SV Health Investors UK Limited
- Company number
- 05235343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2004
- Nature of business
- Activities of financial services holding companies
- Corporate group
- SV Health Investors UK Limited (25 companies)
Registered office
Previous names
- SV Life Sciences UK Limited (until 30 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRBOVIC, Nikola | Director | 1 Jul 2024 | |
| COSTINE, James Allister John | Director | 9 May 2018 | |
| BINGHAM, Catherine Elizabeth, Dame | Director | 20 Sep 2004 | |
| ASHRAFIAN, Houman, Professor | Director | 22 Sep 2022 | 20 Jul 2023 |
| COLEMAN, Nicholas Robert | Secretary | 20 Sep 2004 | 9 May 2018 |
| COLEMAN, Nicholas Robert | Director | 20 Sep 2004 | 9 May 2018 |
| SIMON, Henry | Director | 5 Oct 2004 | 5 Oct 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Sep 2004 | 20 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dame Catherine Elizabeth Bingham | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Professor Houman Ashrafian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2022 | 20 Jul 2023 |
| Professor Houman Ashrafian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2021 | 12 Nov 2021 |
Accounts
Connections
Controls
- DDF 2 Fp Gp LLP (SO307387)
- DDF 2 Gp LLP (OC439472)
- SV Bco I Fp Gp LLP (SO307283)
- SV Bco I Gp LLP (OC437768)
- SV Health Managers LLP (OC308829)
- Sv7 (Imf) Fp Gp LLP (SO306617)
- Sv7 (Imf) Gp LLP (OC425672)
- Sv8 Bio Fp Gp LLP (SO308121)
- Sv8 Biotech Fp LP (SL037310)
Directors’ other companies
- BINGHAM, Catherine Elizabeth, Dame - Llp-Designated-Member at SV Health Managers LLP
- BINGHAM, Catherine Elizabeth, Dame - Director at Enara Bio Limited
- BINGHAM, Catherine Elizabeth, Dame - Director at Sitryx Therapeutics Limited
- COSTINE, James Allister John - Director at SV Ddf Number 2 Limited
- COSTINE, James Allister John - Llp-Designated-Member at Dementia Discovery General Partner LLP
- COSTINE, James Allister John - Llp-Designated-Member at SV Health Managers LLP
- COSTINE, James Allister John - Director at DDF Chemco Limited
- COSTINE, James Allister John - Director at SV Ddf Number 1 Limited
Companies at the same address
- International Life Sciences Fund Iii (LP2) L.P. (LP008673)
- SV Health Managers LLP (OC308829)