MVM Limited

Active03351914 Private limited company
Incorporated
14 April 1997 (29 years)
Previously known as
MVM (Cip) Limited (until 13 February 2007)
UK Medical Ventures (Carried Interest Partner) Limited (until 25 October 2000)
Mildnice Limited (until 22 May 1997)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
38 Wigmore Street
Fourth Floor Offices
Suite 2
London
W1U 2RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2013
British
Born August 1982 (44)
Corporate Director · Appointed 11 July 2006
Officer history (15 former)
23 December 2013
Resigned Reeders, Stephen Thomas, Dr as Director
17 December 2013
Appointed Akhurst, Neil James as Director
14 September 2011
Resigned Alcock, Peter Ronald Lionel as Secretary
24 September 2008
Appointed Reeders, Stephen Thomas, Dr as Director
11 July 2006
Resigned Brister, David John as Director
11 July 2006
Appointed Mvm Partners LLP as Corporate Director
11 July 2006
Appointed Alcock, Peter Ronald Lionel as Secretary
11 July 2006
Resigned Murphy, Martin Patrick, Dr as Director
11 July 2006
Resigned Casdagli, Thomas Theodore as Secretary
11 July 2006
Resigned Reeders, Stephen Thomas, Dr as Director
3 May 2006
Appointed Murphy, Martin Patrick, Dr as Director
23 December 2005
Resigned Winterton, Nicholas Hugh as Director
7 February 2005
Appointed Casdagli, Thomas Theodore as Secretary
7 February 2005
Resigned Triniman, Clifford Paul as Secretary
9 April 2002
Appointed Triniman, Clifford Paul as Secretary
11 February 2002
Resigned Owen, David Andrew Arlwydd, Dr as Secretary
11 February 2002
Resigned Owen, David Andrew Arlwydd, Dr as Director
4 December 2000
Appointed Brister, David John as Director
6 June 1997
Appointed Reeders, Stephen Thomas, Dr as Director
12 May 1997
Appointed Owen, David Andrew Arlwydd, Dr as Secretary
12 May 1997
Appointed Winterton, Nicholas Hugh as Director
12 May 1997
Appointed Owen, David Andrew Arlwydd, Dr as Director
12 May 1997
Resigned Horton, Nathan Jon as Secretary
12 May 1997
Resigned Horton, Nathan Jon as Director
12 May 1997
Resigned Sheldon, Jeremy Nigel as Director
6 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1997
Appointed Horton, Nathan Jon as Secretary
23 April 1997
Appointed Horton, Nathan Jon as Director
23 April 1997
Appointed Sheldon, Jeremy Nigel as Director
23 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
14 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311719

Group structure 15 companies

Ownership group derived from the Companies House PSC register

MVM (GP) (No.3) Limited Owns 75–100% of shares
MVM Life Science GP (No.3) LLP Holds 75–100% of voting rights
MVM (GP) (No.4A) Limited Owns 75–100% of shares
MVM GP (No.4) LLP Holds 75–100% of voting rights
MVM GP (No.4) Scottish LP Holds 75–100% of voting rights
MVM (GP) (No.4B) Limited Owns 75–100% of shares
MVM (GP) (No.6A) Limited Owns 75–100% of shares
MVM GP (No.6) LP Right to appoint and remove a person
MVM GP (WH I) LLP Holds 75–100% of voting rights
MVM GP (WH I) LP Part right to 75–100% of surplus assets
MVM (GP) (No.6B) Limited Owns 75–100% of shares
MVM Executive Ltd Owns 75–100% of shares
MVM Limited This company Owns 75–100% of shares

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£10£10£10£10£10£10
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026

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