Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
One Health Ventures Limited
- Incorporated
- 6 June 2014 (12 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Patrick Jean Florent
- Owned by
- Christopher Simon Lewis
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2025
British
Born October 1955 (71)
Florent, Patrick Jean
Director · Appointed 1 June 2024
Belgian
Born May 1957 (69)
Sanders, Anne
Secretary · Appointed 20 August 2020
Director · Appointed 2 February 2015
British
Born August 1954 (72)
Officer history (8 former)
22 April 2025
1 June 2024
Appointed Florent, Patrick Jean as Director
1 June 2024
Appointed Florent, Patrick Jean as Director
1 June 2024
Resigned Florent, Patrick Jean as Director
30 September 2020
20 August 2020
Appointed Sanders, Anne as Secretary
30 August 2019
Resigned Sorlen, Ellen as Secretary
28 August 2019
Appointed Sorlen, Ellen as Secretary
24 May 2019
Resigned Lewis, Christopher Simon as Secretary
17 March 2017
27 January 2017
27 February 2015
Resigned Preston, Michael David as Director
2 February 2015
Appointed Preston, Michael David as Director
2 February 2015
2 February 2015
Appointed Lewis, Christopher Simon as Secretary
2 February 2015
2 February 2015
Resigned Lassman, Keith as Secretary
2 February 2015
6 June 2014
Appointed Lassman, Keith as Secretary
6 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Simon Lewis
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Corporate entity · Notified 4 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Royal Charter Company
Reg. no. Rc000653
Former controllers (3)
30 August 2023
13 February 2019
13 February 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Creww Executive Board Limited Owns 25–50% of shares
Exeter Isc Limited Owns 75–100% of shares
Into University of Exeter LLP Holds 25–50% of voting rights
One Health Ventures Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £7,604,873
- Cash
- £88,940
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,557,030 | £6,137,031 | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 |
| Current Assets | £98,986 | £100,719 | £46,835 | £40,579 | £17,024 | £23,904 | £38,131 |
| Debtors | £10,046 | £22,039 | |||||
| Cash | £88,940 | £78,680 | |||||
| Creditors (< 1 year) | £51,143 | £42,214 | £600 | £300 | £1,449 | £22,094 | £29,183 |
| Net Current Assets | £47,843 | £58,505 | £46,235 | £40,279 | £15,575 | £1,810 | £8,948 |
| Net Assets | £7,604,873 | £6,195,536 | £51,236 | £45,280 | £20,576 | £5,761 | £13,949 |
| Shareholder Funds | £7,604,873 | £6,195,536 | £51,236 | £45,280 | £20,576 | £5,761 | £13,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Replacement filing for the appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Unaudited abridged accounts | 30 June 2025 |
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