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Company Information for

SV HEALTH MANAGERS LLP

71 KINGSWAY, LONDON, WC2B 6ST,
Company Registration Number
OC308829
Limited Liability Partnership
Active

Company Overview

About Sv Health Managers Llp
SV HEALTH MANAGERS LLP was founded on 2004-08-02 and has its registered office in . The organisation's status is listed as "Active". Sv Health Managers Llp is a Limited Liability Partnership registered in 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
SV HEALTH MANAGERS LLP
 
Legal Registered Office
71 KINGSWAY
LONDON
WC2B 6ST
Other companies in WC2B
 
Previous Names
SV LIFE SCIENCES MANAGERS LLP21/07/2017
Filing Information
Company Number OC308829
Company ID Number OC308829
Date formed 2004-08-02
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB227045134  
Last Datalog update: 2023-10-06 01:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SV HEALTH MANAGERS LLP
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Company Officers of SV HEALTH MANAGERS LLP

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH BINGHAM
Limited Liability Partnership (LLP) Designated Member 2004-08-02
JAMES ALLISTER JOHN COSTINE
Limited Liability Partnership (LLP) Designated Member 2018-02-01
HOUMAN ASHRAFIAN
Limited Liability Partnership (LLP) Member 2018-01-12
LAURENCE BARKER
Limited Liability Partnership (LLP) Member 2016-02-04
HAMISH ALAN CAMERON
Limited Liability Partnership (LLP) Member 2015-12-31
CARL HARALD JANSON FORVALTING AB
Limited Liability Partnership (LLP) Member 2013-09-02
AILSA HELEN LOUISE CRAIG
Limited Liability Partnership (LLP) Member 2008-11-01
TETSUYUKI MARUYAMA
Limited Liability Partnership (LLP) Member 2016-04-12
MWP MANAGEMENT CONSULTING AB
Limited Liability Partnership (LLP) Member 2018-03-27
SV HEALTH INVESTORS UK LIMITED
Limited Liability Partnership (LLP) Member 2004-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ROBERT COLEMAN
Limited Liability Partnership (LLP) Designated Member 2004-08-02 2018-05-09
CAROL ROUTLEDGE
Limited Liability Partnership (LLP) Member 2015-09-01 2017-04-30
DAVID EDWARD PINNIGER
Limited Liability Partnership (LLP) Member 2008-11-01 2013-07-31
ANDREW WILLIAM SMITH
Limited Liability Partnership (LLP) Member 2006-10-01 2008-04-03
SARAH ELIZABETH YOUNG
Limited Liability Partnership (LLP) Member 2004-12-27 2006-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIZABETH BINGHAM SV HEALTH INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2004-08-02 CURRENT 2004-08-02 Active - Proposal to Strike off
JAMES ALLISTER JOHN COSTINE SV HEALTH INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2004-08-02 Active - Proposal to Strike off
HOUMAN ASHRAFIAN SV HEALTH INVESTORS LLP Limited Liability Partnership (LLP) Member 2016-10-03 CURRENT 2004-08-02 Active - Proposal to Strike off
SV HEALTH INVESTORS UK LIMITED SV HEALTH INVESTORS LLP Limited Liability Partnership (LLP) Member 2004-12-21 CURRENT 2004-08-02 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
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31Limited liability partnership termination of member Houman Ashrafian on 2023-08-31
2023-08-07Confirmation statement with no updates made up to 2023-08-05
2022-08-09LLCS01Confirmation statement with no updates made up to 2022-08-05
2022-06-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08LLAP02Limited liability partnership appointment of corporate member Q Value Gmbh on 2022-04-01 as member
2021-09-14LLTM01Limited liability partnership termination of member Carl Harald Janson Forvalting Ab on 2021-09-11
2021-08-10LLCS01Confirmation statement with no updates made up to 2021-08-05
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30LLTM01Limited liability partnership termination of member Hamish Alan Cameron on 2020-12-31
2021-03-26LLCH02LLP change of corporate member Carl Harald Janson Forvalting Ab on 2021-03-25
2021-03-26LLCH01Change of partner details Professor Houman Ashrafian on 2021-03-22
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18LLCS01Confirmation statement with no updates made up to 2020-08-05
2020-08-13LLTM01Limited liability partnership termination of member Olivia Rosemary Kate Cavlan on 2020-06-30
2019-08-05LLCS01Confirmation statement with no updates made up to 2019-08-05
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16LLTM01Limited liability partnership termination of member Tetsuyuki Maruyama on 2018-12-31
2018-08-13LLAP01Limited liability partnership appointment of Mrs Olivia Rosemary Kate Cavlan on 2018-08-13 as member
2018-08-09LLCS01Confirmation statement with no updates made up to 2018-08-08
2018-05-15LLPSC05LLP Notification of change to Sv Life Sciences Uk Limited as a person with significant control on 2017-03-23
2018-05-15LLTM01Limited liability partnership termination of member Nicholas Robert Coleman on 2018-05-09
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11LLAP01Limited liability partnership appointment of Houman Ashrafian on 2018-01-12 as member
2018-04-06LLAP02Limited liability partnership appointment of corporate member Mwp Management Consulting Ab on 2018-03-27 as member
2018-04-06LLAP01Limited liability partnership appointment of James Allister John Costine on 2018-02-01 as member
2017-12-20LLCH02LLP change of corporate member Sv Life Sciences Uk Limited on 2017-03-30
2017-10-19LLTM01Limited liability partnership termination of member Carol Routledge on 2017-04-30
2017-08-10LLCS01Confirmation statement with no updates made up to 2017-08-08
2017-07-21LLNM01SAME DAY NAME CHANGE CARDIFF
2017-07-21CERTNMCompany name changed sv life sciences managers LLP\certificate issued on 21/07/17
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-22LLCS01Confirmation statement with no updates made up to 2016-08-08
2016-06-15LLAP01Limited liability partnership appointment of Dr Tetsuyuki Maruyama on 2016-04-12 as member
2016-05-25LLAP01Limited liability partnership appointment of Dr Laurence Barker on 2016-02-04 as member
2016-01-21LLAP01LLP MEMBER APPOINTED DR HAMISH ALAN CAMERON
2016-01-21LLAP01LLP MEMBER APPOINTED DR CAROL ROUTLEDGE
2015-08-17LLAR01LLP Annual return made up to 2015-08-08
2015-08-17LLCH01Change of partner details Ailsa Helen Louise Craig on 2015-08-17
2015-08-17LLCH02LLP change of corporate member Sv Life Sciences Uk Limited on 2015-08-17
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-18LLAR01ANNUAL RETURN MADE UP TO 08/08/14
2014-05-13LLAP02CORPORATE LLP MEMBER APPOINTED CARL HARALD JANSON FORVALTING AB
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-30LLAR01ANNUAL RETURN MADE UP TO 08/08/13
2013-08-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID PINNIGER
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID EDWARD PINNIGER / 14/02/2012
2012-08-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID EDWARD PINNIGER / 14/02/2012
2012-08-24LLAR01ANNUAL RETURN MADE UP TO 08/08/12
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-18LLAR01ANNUAL RETURN MADE UP TO 08/08/11
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-11LLAR01ANNUAL RETURN MADE UP TO 05/08/10
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-05LLP363ANNUAL RETURN MADE UP TO 03/08/09
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02LLP288aLLP MEMBER APPOINTED DAVID EDWARD PINNIGER
2008-11-20LLP288aLLP MEMBER APPOINTED AILSA HELEN LOUISE CRAIG
2008-10-17LLP363ANNUAL RETURN MADE UP TO 02/08/08
2008-10-09LLP288bMEMBER RESIGNED ANDREW SMITH
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aANNUAL RETURN MADE UP TO 02/08/07
2006-10-12288bMEMBER RESIGNED
2006-10-12288aNEW MEMBER APPOINTED
2006-08-09363aANNUAL RETURN MADE UP TO 02/08/06
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363aANNUAL RETURN MADE UP TO 02/08/05
2005-03-03225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-01-15288aNEW MEMBER APPOINTED
2005-01-15288aNEW MEMBER APPOINTED
2004-08-02NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SV HEALTH MANAGERS LLP 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 SV HEALTH MANAGERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SV HEALTH MANAGERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SV HEALTH MANAGERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SV HEALTH MANAGERS LLP
Trademarks

Trademark applications by SV HEALTH MANAGERS LLP

SV HEALTH MANAGERS LLP is the Original Applicant for the trademark DEMENTIA DISCOVERY FUND ™ (WIPO1343604) through the WIPO on the 2016-07-14
Pharmaceutical and medical preparations and substances; pharmaceutical and medical preparations and substances related to dementia; sanitary preparations for medical purposes; pharmaceutical preparations, all for use in the treatment or prevention of brain diseases and degenerative dementia disorders; antiseptic preparations; prescription pharmaceuticals for humans as well as other pharmaceutical products; veterinary and sanitary products; dietary foods, dietary and health food supplements; vitamins; dietetic substances adapted for medical use, food for babies, teens adults and elders; homeopathic preparations and substances; medicated drinks; anti-diabetic drugs; hypertension medications; steroid hormones; non-steroidal anti-inflammatory drugs; chemicals for use in medical research in dementia disorders, and medical or veterinary diagnosis.
Préparations et substances pharmaceutiques et médicales; préparations et substances pharmaceutiques et médicales en rapport avec la démence; préparations d'hygiène à usage médical; préparations pharmaceutiques, toutes pour le traitement ou la prévention de maladies cérébrales et troubles dégénératifs liés à la démence; préparations antiseptiques; produits pharmaceutiques sur ordonnance pour êtres humains, ainsi qu'autres produits pharmaceutiques; produits vétérinaires et produits d'hygiène; aliments d'apport alimentaire, compléments alimentaires naturels et d'apport alimentaire; vitamines; substances diététiques conçues pour un usage médical, aliments pour bébés, adolescents, adultes et personnes âgées; substances et préparations homéopathiques; boissons médicamenteuses; substances médicamenteuses antidiabétiques; médicaments contre l'hypertension; hormones stéroïdes; substances médicamenteuses anti-inflammatoires non stéroïdiennes; produits chimiques pour la recherche médicale en matière de troubles liés à la démence et de diagnostic médical ou vétérinaire.
Preparaciones y sustancias farmaceúticas y medicinales; preparaciones y sustancias farmacéuticas y medicinales relacionadas con la demencia; preparaciones sanitarias para uso médico; preparaciones farmacéuticas, para el tratamiento o la prevención de enfermedades cerebrales y trastornos de demencia degenerativa; preparaciones antisépticas; productos farmacéuticos vendidos con receta para el consumo humano y otros tipos de productos farmacéuticos; productos higiénicos y veterinarios; alimentos dietéticos, suplementos alimenticios dietéticos y saludables; vitaminas; sustancias dietéticas especialmente para uso médico, alimentos para bebés, adolescentes, adultos y ancianos; preparaciones y sustancias homeopáticas; bebidas medicinales; fármacos antidiabéticos; medicamentos para la hipertensión; hormonas esteroideas; fármacos antiinflamatorios no esteroideos; productos químicos para la investigación médica sobre trastornos de demencia, así como diagnósticos médicos o veterinarios.
Income
Government Income
We have not found government income sources for SV HEALTH MANAGERS LLP. 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 (None Supplied) as SV HEALTH MANAGERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SV HEALTH MANAGERS LLP 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 SV HEALTH MANAGERS LLP 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 SV HEALTH MANAGERS LLP 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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