ONE HEALTH VENTURES LIMITED

Key Data

Status

Active

Company No.

09075426

Incorporation date

06/06/2014

Size

Unaudited abridged

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

13/06/2025

Notification of Christopher Simon Lewis as a person with significant control on 2023-08-30

View PDF (2 pages)

13/06/2025

Cessation of Leona Rhona Bellhouse as a person with significant control on 2023-08-30

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

23/04/2025

Appointment of Mr Nicholas Peter Lewis as a director on 2025-04-22

View PDF (2 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (3 pages)

25/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

07/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-07

View PDF (1 pages)

07/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-07

View PDF (1 pages)

23/10/2024

Appointment of Mr Patrick Jean Florent as a director on 2024-06-01

View PDF (2 pages)

03/10/2024

Change of details for University of Exeter as a person with significant control on 2024-09-30

View PDF (2 pages)

03/10/2024

Registered office address changed from 6th Floor St Magnus House Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 2024-10-03

View PDF (1 pages)

03/10/2024

Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 2024-09-30

View PDF (2 pages)

03/10/2024

Director's details changed for Mr Simon Reclam Slater on 2024-09-30

View PDF (2 pages)

03/10/2024

Secretary's details changed for Ms Anne Sanders on 2024-09-30

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

14/04/2024

Resolutions

View PDF (4 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

27/09/2023

Notice of removal of a director

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.58K
-
0.00
-
-

2022
0
45.28K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ONE HEALTH VENTURES LIMITED

ONE HEALTH VENTURES LIMITED is an(a) Active company incorporated on 06/06/2014 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE HEALTH VENTURES LIMITED?

ONE HEALTH VENTURES LIMITED is currently Active. It was registered on 06/06/2014 .

Where is ONE HEALTH VENTURES LIMITED located?

ONE HEALTH VENTURES LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does ONE HEALTH VENTURES LIMITED do?

ONE HEALTH VENTURES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ONE HEALTH VENTURES LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.