SV Health Investors UK Limited

Active05235343 Private limited company
Incorporated
20 September 2004 (22 years)
Previously known as
SV Life Sciences UK Limited (until 30 March 2017)
Industry
Activities of financial services holding companies (64205)
Owned by
Catherine Elizabeth Bingham
Accounts type
Group
Region
Greater London
Address
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Trbovic, Nikola
Director · Appointed 1 July 2024
German
Born March 1982 (44)
Director · Appointed 9 May 2018
British
Born May 1982 (44)
Director · Appointed 20 September 2004
British
Born October 1965 (61)
Officer history (5 former)
1 July 2024
Appointed Trbovic, Nikola as Director
20 July 2023
Resigned Ashrafian, Houman, Professor as Director
22 September 2022
Appointed Ashrafian, Houman, Professor as Director
9 May 2018
Appointed Costine, James Allister John as Director
9 May 2018
Resigned Coleman, Nicholas Robert as Director
9 May 2018
Resigned Coleman, Nicholas Robert as Secretary
5 October 2005
Resigned Simon, Henry as Director
5 October 2004
Appointed Simon, Henry as Director
20 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2004
Appointed Coleman, Nicholas Robert as Secretary
20 September 2004
Appointed Coleman, Nicholas Robert as Director
20 September 2004

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
British
Born October 1965 (61)
Former controllers (2)
20 July 2023
Ceased Houman Ashrafian — Owns 25–50% of shares
12 November 2021
Ceased Houman Ashrafian — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

SV Health Investors UK Limited This company
DDF 2 FP GP LLP Holds 25–50% of voting rights
DDF 2 FP LP Has significant influence or control
DDF 2 GP LLP Holds 25–50% of voting rights
SV Bco I FP GP LLP Holds 25–50% of voting rights
SV Bco I FP LP Right to appoint and remove a person
SV Bco I GP LLP Holds 25–50% of voting rights
Serenza Therapeutics Ltd Owns 25–50% of shares
SV Health Managers LLP Holds 75–100% of voting rights
Dementia Discovery GP LP Has significant influence or control
Harness Therapeutics Limited Holds 75–100% of voting rights
Loqus23 Therapeutics Limited Owns 25–50% of shares
SV DDF Number 1 Limited Owns 75–100% of shares
Dementia Discovery General Partner LLP Holds 75–100% of voting rights
SV DDF Number 2 Limited Owns 75–100% of shares
SV7 (Imf) FP LP Has significant influence or control
SV7 (Imf) FP GP LLP Holds 25–50% of voting rights
SV7 (Imf) GP LLP Holds 25–50% of voting rights
Cellinta Ltd Owns 75–100% of shares
SV8 Bio FP GP LLP Holds 25–50% of voting rights
SV8 Biotech FP LP Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Group of companies' accounts31 December 2025
15 October 2026Replacement filing of Confirmation Statement8 August 2016
9 June 2026Director's details changed
19 January 2026Confirmation statement with no updates17 January 2026
29 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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