SV

SEVENPLATFORM VI LIMITED

Active

Company number 13379204

Hertfordshire, England · Incorporated 6 May 2021

C/O Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, WD6 3BX, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
$377,354,636
Shares allotted
165,209,618
Latest round
15 October 2022

Company overview

SEVENPLATFORM VI LIMITED (company number 13379204) is an active private limited company incorporated on 6 May 2021. It is domiciled in England and Wales and maintains its registered office at C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts for the years ended 31 December 2022, 2023 and 2024, and most recently for the period ended 31 December 2025. Confirmation statements have been filed on time, the latest made up to 5 May 2026.

The company is wholly owned and controlled by Permira VII Investment Platform Limited. Current directors are Richard Mark Gray, Gary Price, Paolo Marcucci, Ulrike Becker and Massimiliano Barberis. Evan Selig acts as company secretary. The company has no charges and no insolvency history.

Significant capital reorganisations, including share redominations, reductions, allotments and associated resolutions, were undertaken in 2022 and early 2026. The company has undergone several changes to its board and registered office since incorporation.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • KEDRION S.P.A. (100.0%)
  • KEVLAR S.P.A. (0.0%)
Total shares
165,209,617
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 165,209,617 EUR £0.010
Total 165,209,617

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEDRION S.P.A. Ordinary 165,209,617 100.00% 165,209,617 100.00%
KEVLAR S.P.A. Ordinary 0 0.00% 0 0.00%
Total 165,209,617 100% 165,209,617 100%

Officers

No officers on record.

Persons with significant control

PS
Permira Vii Investment Platform Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2021

Funding

3 funding rounds
15 October 2022
ORDINARY · 155,029,000 shares allotted
$155,029,000
31 August 2022
REDEEMABLE PREFERENCE · 2 shares allotted
$212,145,020
31 August 2022
ORDINARY · 10,180,616 shares allotted
$10,180,616
Total (3 rounds, 165,209,618 shares)
$377,354,636

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Full
Accounts
28 April 2026 View
Legacy
Capital
23 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2026 View
Legacy
Insolvency
12 February 2026 View
Resolution
Resolution
12 February 2026 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Legacy
Capital
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Memorandum Articles
Incorporation
12 September 2022 View
Resolution
Resolution
12 September 2022 View
Resolution
Resolution
9 September 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Resolution
Resolution
26 August 2022 View
Capital Reduction Of Capital Redomination
Capital
25 August 2022 View
Resolution
Resolution
25 August 2022 View
Capital Redomination Of Shares
Capital
24 August 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Change Person Director Company With Change Date
Officers
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 May 2021 View
Incorporation Company
Incorporation
6 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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