Essex Woodlands Health Ventures UK Limited

Active05204389 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born October 1975 (51)
Director · Appointed 29 November 2004
Finnish
Born August 1959 (67)
Officer history (4 former)
1 July 2021
Appointed Hursever, Evis as Director
30 June 2021
Resigned Ando, Goran Albert Torstensson, Dr as Director
23 February 2009
Resigned Kolodziejcyk, Richard as Secretary
24 October 2007
Appointed Ando, Goran Albert Torstensson, Dr as Director
29 November 2004
Appointed Vainio, Petri Tapani as Director
29 November 2004
Appointed Kolodziejcyk, Richard as Secretary
29 November 2004
Resigned Fisher Secretaries Limited as Corporate Secretary
29 November 2004
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
12 August 2004
Appointed Fisher Secretaries Limited as Corporate Secretary
12 August 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Immanuel Thangaraj — Owns 25–50% of shares
6 April 2016
Ceased Martin Sutter — Owns 25–50% of shares

Financials

Net Assets
£2,088,035
Cash
£43,617
Employees
5
Debt Ratio
26%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,237,934 £1,407,557 £1,586,835 £1,775,220 £1,918,623 £2,088,035
Balance sheet detail
202420232022202120202019
Fixed Assets£308,313£144,285£25,823£37,703£43,731£52,444
Current Assets£2,499,163£2,180,585£2,346,043£1,901,754£1,637,444£1,478,271
Debtors£2,455,546£2,148,590£2,262,944£1,515,529£1,484,441£1,114,160
Cash£43,617£31,995£83,099£137,327£153,003£126,379
Creditors (< 1 year)£718,389£399,741£596,646£302,622£225,018£239,170
Creditors (> 1 year)£718,389£399,741£596,646£0£8,811
Net Current Assets£1,780,774£1,780,844£1,749,397£1,599,132£1,412,426£1,239,101
Net Assets£2,088,035£1,918,623£1,775,220£1,586,835£1,407,557£1,237,934
Shareholder Funds£2,088,035£1,918,623£1,775,220£1,586,835£1,407,557£1,237,934

Turnover£3,000,000£2,850,000£3,056,569
Admin Expenses£2,884,616£2,754,642£2,973,502
Staff Costs£1,957,126£1,800,477£1,640,240
Operating Profit£228,022£208,020£213,249
Profit Before Tax£228,247£208,669£215,620
Tax£48,969£39,046£42,525
Profit for Period£179,278£169,623£173,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
6 August 2026Satisfaction of a charge in full
23 June 2026Confirmation statement with no updates22 June 2026
22 September 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with no updates22 June 2025
Show all recent filings

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