Avalere Health London Limited

Active04663183 Private limited company
Incorporated
11 February 2003 (23 years)
Previously known as
Blue Latitude Network Limited (until 1 August 2024)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born March 1975 (51)
Director · Appointed 15 January 2025
British
Born March 1987 (39)
Urhekar, Amar Anil
Director · Appointed 15 January 2025
American
Born May 1974 (52)
Officer history (19 former)
23 February 2026
Resigned Gransee, John Richard as Director
23 February 2026
Appointed Skelton, Toby Matthew as Director
26 November 2025
Resigned Vernon, Amanda as Secretary
15 January 2025
Appointed Shurville, Harriet Louise as Director
15 January 2025
Appointed Urhekar, Amar Anil as Director
15 January 2025
Resigned Koch, Jonathan as Director
5 November 2024
Resigned Flockhart, Gail Louise as Director
22 January 2024
Appointed Gransee, John Richard as Director
9 October 2023
Resigned Ferretti, Brendan as Director
13 June 2022
Appointed Ferretti, Brendan as Director
19 April 2022
Resigned Snowball, David Matthew as Director
2 November 2021
Appointed Koch, Jonathan as Director
2 November 2021
Appointed Flockhart, Gail Louise as Director
16 September 2021
Resigned Miller, Dominic Thomas as Director
16 September 2021
Resigned Dennis, Oliver John as Director
15 November 2019
Appointed Vernon, Amanda as Secretary
15 November 2019
Appointed Snowball, David Matthew as Director
30 September 2019
Resigned Kirkland, Jenifer as Director
27 November 2018
Resigned Young, Simon as Director
27 November 2018
Resigned Field, Chris as Director
27 November 2018
Appointed Dennis, Oliver John as Director
27 November 2018
Resigned Bassett, Robert Edward as Director
27 November 2018
Resigned Del Galdo Miles, Elisa Maria as Director
27 November 2018
Resigned Brass, Martin Richard as Director
27 November 2018
Resigned Bassett, Robert Edward as Secretary
27 November 2018
Appointed Miller, Dominic Thomas as Director
27 November 2018
Appointed Kirkland, Jenifer as Director
12 September 2014
Appointed Del Galdo Miles, Elisa Maria as Director
1 May 2012
Resigned Bassett, Georgina Myfanwy as Secretary
1 May 2012
Appointed Bassett, Robert Edward as Secretary
3 April 2008
Appointed Young, Simon as Director
31 March 2008
Appointed Field, Chris as Director
31 December 2005
Resigned Broussi, Gerardo as Director
31 May 2003
Appointed Broussi, Gerardo as Director
11 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
11 February 2003
Appointed Bassett, Georgina Myfanwy as Secretary
11 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
11 February 2003
Appointed Bassett, Robert Edward as Director
11 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 February 2003
Appointed Brass, Martin Richard as Director
11 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10785323
Former controllers (4)
27 November 2018
Ceased Alexandra Brass — Owns 25–50% of shares
27 November 2018
Ceased Georgina Bassett — Owns 25–50% of shares
27 November 2018
Ceased Martin Richard Brass — Owns 25–50% of shares
27 November 2018
Ceased Robert Edward Bassett — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
3 December 2025Termination of appointment of a secretary
28 November 2025Other filing
28 November 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?