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SV HEALTH MANAGERS LLP (OC308829)

SV HEALTH MANAGERS LLP (OC308829) is an active UK company. incorporated on 2 August 2004. with registered office in 71 Kingsway. SV HEALTH MANAGERS LLP has been registered for 21 years.

Company Number
OC308829
Status
active
Type
llp
Incorporated
2 August 2004
Age
21 years
Address
71 Kingsway, WC2B 6ST

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Introduction
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SV HEALTH MANAGERS LLP

SV HEALTH MANAGERS LLP is an active company incorporated on 2 August 2004 with the registered office located in 71 Kingsway. SV HEALTH MANAGERS LLP was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

OC308829

LLP Company

Age

21 Years

Incorporated 2 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (8 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Previous Company Names

SV LIFE SCIENCES MANAGERS LLP
From: 2 August 2004To: 21 July 2017
Contact
Address

71 Kingsway London , WC2B 6ST,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Aug 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

5 Active
12 Resigned

BINGHAM, Catherine Elizabeth, Dame

Active
52 King Henry's Road, LondonNW3 3RO
Born October 1965
Llp designated member
Appointed 02 Aug 2004

COSTINE, James Allister John

Active
Kingsway, LondonWC2B 6ST
Born May 1982
Llp designated member
Appointed 01 Feb 2018

BARKER, Laurence Daniel Paul

Active
Kingsway, LondonWC2B 6ST
Born June 1972
Llp member
Appointed 04 Feb 2016

Q VALUE GMBH

Active
Marienbader Strabe 26 A, 80937, Munich
Corporate llp member
Appointed 01 Apr 2022

SV HEALTH INVESTORS UK LIMITED

Active
71 Kingsway, LondonWC2B 6ST
Corporate llp member
Appointed 21 Dec 2004

COLEMAN, Nicholas Robert

Resigned
35 Ockendon Road, LondonN1 3NN
Born January 1971
Llp designated member
Appointed 02 Aug 2004
Resigned 09 May 2018

ASHRAFIAN, Houman, Professor

Resigned
Kingsway, LondonWC2B 6ST
Born February 1975
Llp member
Appointed 12 Jan 2018
Resigned 31 Aug 2023

CAMERON, Hamish Alan, Dr

Resigned
Kingsway, LondonWC2B 6ST
Born March 1954
Llp member
Appointed 31 Dec 2015
Resigned 31 Dec 2020

CAVLAN, Olivia Rosemary Kate

Resigned
Kingsway, LondonWC2B 6ST
Born January 1982
Llp member
Appointed 13 Aug 2018
Resigned 30 Jun 2020

CRAIG, Ailsa Helen Louise

Resigned
Pickwick Road, LondonSE21 7JN
Born December 1977
Llp member
Appointed 01 Nov 2008
Resigned 19 Nov 2023

MARUYAMA, Tetsuyuki, Dr

Resigned
Kingsway, LondonWC2B 6ST
Born October 1962
Llp member
Appointed 12 Apr 2016
Resigned 31 Dec 2018

PINNIGER, David Edward

Resigned
Louisville Road, LondonSE17 8RU
Born May 1978
Llp member
Appointed 01 Nov 2008
Resigned 31 Jul 2013

ROUTLEDGE, Carol, Dr

Resigned
Kingsway, LondonWC2B 6ST
Born September 1961
Llp member
Appointed 01 Sept 2015
Resigned 30 Apr 2017

SMITH, Andrew William, Dr

Resigned
1 Tansleys, St. AlbansAL2 2JE
Born December 1960
Llp member
Appointed 01 Oct 2006
Resigned 03 Apr 2008

YOUNG, Sarah Elizabeth

Resigned
4 Patshull Place, LondonNW5 2LA
Born June 1973
Llp member
Appointed 27 Dec 2004
Resigned 30 Sept 2006

CARL HARALD JANSON FORVALTING AB

Resigned
Baltgatan, Stockholm11459
Corporate llp member
Appointed 02 Sept 2013
Resigned 11 Sept 2021

MWP MANAGEMENT CONSULTING AB

Resigned
Stockholm
Corporate llp member
Appointed 27 Mar 2018
Resigned 19 Nov 2023

Persons with significant control

1

Sv Health Investors Uk Limited

Active
Kingsway, LondonWC2B 6ST

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
5 August 2025
LLCS01LLCS01
Accounts With Accounts Type Full
30 April 2025
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 November 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 November 2023
LLTM01LLTM01
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
31 August 2023
LLTM01LLTM01
Confirmation Statement With No Updates
7 August 2023
LLCS01LLCS01
Confirmation Statement With No Updates
9 August 2022
LLCS01LLCS01
Accounts With Accounts Type Full
20 June 2022
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 June 2022
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
14 September 2021
LLTM01LLTM01
Confirmation Statement With No Updates
10 August 2021
LLCS01LLCS01
Accounts With Accounts Type Full
4 May 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
30 March 2021
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
26 March 2021
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
26 March 2021
LLCH01LLCH01
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
13 August 2020
LLTM01LLTM01
Confirmation Statement With No Updates
5 August 2019
LLCS01LLCS01
Accounts With Accounts Type Full
5 April 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
16 January 2019
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 August 2018
LLAP01LLAP01
Confirmation Statement With No Updates
9 August 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
15 May 2018
LLPSC05LLPSC05
Termination Member Limited Liability Partnership With Name Termination Date
15 May 2018
LLTM01LLTM01
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 April 2018
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 April 2018
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
6 April 2018
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
20 December 2017
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
19 October 2017
LLTM01LLTM01
Confirmation Statement With No Updates
10 August 2017
LLCS01LLCS01
Certificate Change Of Name Company
21 July 2017
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 May 2017
AAAnnual Accounts
Accounts With Accounts Type Group
25 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 June 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 May 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 January 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
17 August 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 August 2015
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
17 August 2015
LLCH01LLCH01
Accounts With Accounts Type Full
24 April 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 August 2014
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
13 May 2014
LLAP02LLAP02
Accounts With Made Up Date
7 May 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 August 2013
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
21 August 2013
LLTM01LLTM01
Accounts With Made Up Date
23 April 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 August 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
24 August 2012
LLAR01LLAR01
Accounts With Made Up Date
15 May 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 August 2011
LLAR01LLAR01
Accounts With Made Up Date
13 April 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 August 2010
LLAR01LLAR01
Accounts With Made Up Date
14 May 2010
AAAnnual Accounts
Legacy
5 August 2009
LLP363LLP363
Accounts With Made Up Date
22 April 2009
AAAnnual Accounts
Legacy
2 December 2008
LLP288aLLP288a
Legacy
20 November 2008
LLP288aLLP288a
Legacy
17 October 2008
LLP363LLP363
Legacy
9 October 2008
LLP288bLLP288b
Accounts With Made Up Date
19 May 2008
AAAnnual Accounts
Accounts With Made Up Date
29 April 2008
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
363aAnnual Return
Accounts With Made Up Date
22 June 2006
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Legacy
3 March 2005
225Change of Accounting Reference Date
Legacy
15 January 2005
288aAppointment of Director or Secretary
Legacy
15 January 2005
288aAppointment of Director or Secretary
Incorporation Company
2 August 2004
NEWINCIncorporation