One Health Ventures Limited
Company Profile
live
MicroOne Health Ventures Limited
09075426•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
Get Full Access
Incorporated
06/06/2014
Company Age
11 years
Directors
6
Employees
3
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
One Health Ventures Limited (09075426) is a private limited with share capital incorporated on 06/06/2014 (11 years old) and registered in london, EC3R6AF. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 06/06/2014
EC3R6AF
3 employees
Financial Overview
Total Assets
£7.66M
Liabilities
£51.1K
Net Assets
£7.60M
Cash
£88.9K
Key Metrics
3
Employees
6
Directors
6
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Notice Of Removal Of A Director
Category:Officers
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Incorporation Company
Category:Incorporation
Date:06-06-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
10
lts 1986 limited
live
nw (blakes) limitedlive
moor house hotel liverpool limitedlive
claremont developments wsm operations limitedlive
cheers dumbarton limitedlive
mysa care (jasmine house) limitedlive
cumberland house properties limitedlive
snow hill bpra llplive
paradigm commercial limitedlive
ebury corporate services limitedlive
Contact
10 Lower Thames Street, London, EC3R6AF