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Home > England & Wales Companies > MVM (GP) LIMITED
Company Information for

MVM (GP) LIMITED

30 ST. GEORGE STREET, LONDON, W1S 2FH,
Company Registration Number
03322043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mvm (gp) Ltd
MVM (GP) LIMITED was founded on 1997-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mvm (gp) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MVM (GP) LIMITED
 
Legal Registered Office
30 ST. GEORGE STREET
LONDON
W1S 2FH
Other companies in WC2E
 
Previous Names
UK MEDICAL VENTURES (GENERAL PARTNER) LIMITED25/10/2000
Filing Information
Company Number 03322043
Company ID Number 03322043
Date formed 1997-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2019-02-05 18:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MVM (GP) LIMITED
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Companies with same name MVM (GP) LIMITED
The following companies were found which have the same name as MVM (GP) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MVM (GP) (NO.5B) LIMITED 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU Active Company formed on the 2009-09-29
MVM (GP) (NO.5A) LIMITED 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU Active Company formed on the 2006-10-06
MVM (GP) (NO.2) LIMITED 30 ST. GEORGE STREET LONDON W1S 2FH Active - Proposal to Strike off Company formed on the 2002-03-21
MVM (GP) (NO.3) LIMITED 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU Active Company formed on the 2006-10-06
MVM (GP) (NO.4A) LIMITED 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU Active Company formed on the 2014-04-02
MVM (GP) (NO.4B) LIMITED 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU Active Company formed on the 2014-04-02
MVM (GP) (NO.6A) LIMITED 38 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU Active Company formed on the 2022-01-19
MVM (GP) (NO.6B) LIMITED 38 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON W1U 2RU Active Company formed on the 2022-01-19

Company Officers of MVM (GP) LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES AKHURST
 Director 2013-12-17
MVM LIFE SCIENCE PARTNERS LLP
 Director 2006-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS REEDERS
 Director 2008-09-24 2013-12-23
PETER RONALD LIONEL ALCOCK
 Company Secretary 2006-07-11 2011-09-14
THOMAS THEODORE CASDAGLI
 Company Secretary 2005-02-07 2006-07-11
DAVID JOHN BRISTER
 Director 2000-12-04 2006-07-11
MARTIN PATRICK MURPHY
 Director 2006-05-03 2006-07-11
STEPHEN THOMAS REEDERS
 Director 1997-06-06 2006-07-01
NICHOLAS HUGH WINTERTON
 Director 1997-05-12 2005-12-23
CLIFFORD PAUL TRINIMAN
 Company Secretary 2002-04-09 2005-02-07
DAVID ANDREW ARLWYDD OWEN
 Company Secretary 1997-05-12 2002-02-11
DAVID ANDREW ARLWYDD OWEN
 Director 1997-05-12 2002-02-11
NATHAN JON HORTON
 Company Secretary 1997-03-19 1997-05-12
NATHAN JON HORTON
 Director 1997-03-19 1997-05-12
JEREMY NIGEL SHELDON
 Director 1997-03-19 1997-05-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-21 1997-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 1997-02-21 1997-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES AKHURST SOLX EUROPE LIMITED Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2018-05-29
NEIL JAMES AKHURST MVM EXECUTIVE LTD Director 2013-12-17 CURRENT 2006-09-14 Active
NEIL JAMES AKHURST MVM (GP) (NO.2) LIMITED Director 2013-12-17 CURRENT 2002-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-21CH02Director's details changed for Mvm Life Science Partners Limited Liability Partnership on 2018-02-21
2017-07-03PSC05Change of details for Mvm Life Science Partners Limited Liablity Partnership as a person with significant control on 2017-06-28
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-24CH02Director's details changed for Mvm Life Science Partners Llp on 2017-02-17
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 6 Henrietta Street London WC2E 8PU
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0121/02/15 ANNUAL RETURN FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEDERS
2013-12-23AP01DIRECTOR APPOINTED MR NEIL JAMES AKHURST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-09AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-09CH01Director's details changed for Mr Stephen Thomas Reeders on 2012-02-21
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER ALCOCK
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23AR0121/02/11 ANNUAL RETURN FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-23AR0121/02/10 FULL LIST
2010-02-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LLP / 21/02/2010
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED DR STEPHEN THOMAS REEDERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-21363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bSECRETARY RESIGNED
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23288aNEW DIRECTOR APPOINTED
2006-03-16363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16190LOCATION OF DEBENTURE REGISTER
2006-03-16353LOCATION OF REGISTER OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-10288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-03-23AUDAUDITOR'S RESIGNATION
2002-11-28288cSECRETARY'S PARTICULARS CHANGED
2002-11-06288cDIRECTOR'S PARTICULARS CHANGED
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03288bSECRETARY RESIGNED
2002-04-24288aNEW SECRETARY APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2002-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/02
2002-02-27363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-08363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-12-10288aNEW DIRECTOR APPOINTED
2000-10-25CERTNMCOMPANY NAME CHANGED UK MEDICAL VENTURES (GENERAL PAR TNER) LIMITED CERTIFICATE ISSUED ON 25/10/00
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-01363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 20 PARK CRESCENT LONDON W1N 4AL
1999-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-24363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MVM (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MVM (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MVM (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of MVM (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MVM (GP) LIMITED
Trademarks
We have not found any records of MVM (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MVM (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MVM (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MVM (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MVM (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MVM (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2FH