SV Health Managers LLP

ActiveOC308829 Limited liability partnership
Incorporated
2 August 2004 (22 years)
Previously known as
SV Life Sciences Managers LLP (until 21 July 2017)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Q Value Gmbh
Corporate LLP Member · Appointed 1 April 2022
LLP Designated Member · Appointed 1 February 2018
Born May 1982 (44)
LLP Member · Appointed 4 February 2016
Born June 1972 (54)
Corporate LLP Member · Appointed 21 December 2004
LLP Designated Member · Appointed 2 August 2004
Born October 1965 (61)
Officer history (12 former)
19 November 2023
Resigned Craig, Ailsa Helen Louise as LLP Member
19 November 2023
Resigned Mwp Management Consulting Ab as Corporate LLP Member
31 August 2023
Resigned Ashrafian, Houman, Professor as LLP Member
1 April 2022
Appointed Q Value Gmbh as Corporate LLP Member
11 September 2021
Resigned Carl Harald Janson Forvalting Ab as Corporate LLP Member
31 December 2020
Resigned Cameron, Hamish Alan, Dr as LLP Member
30 June 2020
Resigned Cavlan, Olivia Rosemary Kate as LLP Member
31 December 2018
Resigned Maruyama, Tetsuyuki, Dr as LLP Member
13 August 2018
Appointed Cavlan, Olivia Rosemary Kate as LLP Member
9 May 2018
Resigned Coleman, Nicholas Robert as LLP Designated Member
27 March 2018
Appointed Mwp Management Consulting Ab as Corporate LLP Member
1 February 2018
Appointed Costine, James Allister John as LLP Designated Member
12 January 2018
Appointed Ashrafian, Houman, Professor as LLP Member
30 April 2017
Resigned Routledge, Carol, Dr as LLP Member
12 April 2016
Appointed Maruyama, Tetsuyuki, Dr as LLP Member
4 February 2016
Appointed Barker, Laurence Daniel Paul as LLP Member
31 December 2015
Appointed Cameron, Hamish Alan, Dr as LLP Member
1 September 2015
Appointed Routledge, Carol, Dr as LLP Member
2 September 2013
Appointed Carl Harald Janson Forvalting Ab as Corporate LLP Member
31 July 2013
Resigned Pinniger, David Edward as LLP Member
1 November 2008
Appointed Pinniger, David Edward as LLP Member
1 November 2008
Appointed Craig, Ailsa Helen Louise as LLP Member
3 April 2008
Resigned Smith, Andrew William, Dr as LLP Member
1 October 2006
Appointed Smith, Andrew William, Dr as LLP Member
30 September 2006
Resigned Young, Sarah Elizabeth as LLP Member
27 December 2004
Appointed Young, Sarah Elizabeth as LLP Member
21 December 2004
Appointed Sv Health Investors UK Limited as Corporate LLP Member
2 August 2004
Appointed Coleman, Nicholas Robert as LLP Designated Member
2 August 2004
Appointed Bingham, Catherine Elizabeth, Dame as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove members
Limited Company
Reg. no. 5235343

Other holdings 9

Companies where SV Health Managers LLP is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares (as a firm)
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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 This company 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 82

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates5 August 2026
9 June 2026Member's details changed
9 May 2026Full accounts31 December 2025
5 August 2025Confirmation statement with no updates5 August 2025
30 April 2025Full accounts31 December 2024
Show all 82 filings

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