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Companies/09075426

One Health Ventures Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
CL
Mr Christopher Simon LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-30 · No cessation recorded

Source record 120247510
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-04 · No cessation recorded

Source record 119178107
Show 3 ceased records
LB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-02-13 · Ceased 2023-08-30

Source record 107879621
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2019-02-13

Source record 111781354
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2019-02-13

Source record 119225843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
NL
Nicholas LewisCurrent director
Appointed 2025-04-22 · 1 yr · Director
+98 others
PF
Patrick Jean FlorentCurrent director
Appointed 2024-06-01 · 2 yrs
AS
Anne SandersCurrent secretary
Appointed 2020-08-20 · 6 yrs
+1 other
SS
Simon SlaterCurrent director
Appointed 2015-02-02 · 11 yrs · Director
+5 others
Show 7 historical appointments
PF
Patrick FlorentResigned director
Resigned 2024-06-01 · Director
ES
Ellen SorlenResigned secretary
Resigned 2019-08-28
LB
Leona BellhouseResigned director
Resigned 2017-03-17 · 3 yrs · Nurse
CL
Christopher LewisResigned secretary
Resigned 2015-02-02 · 4 yrs
MP
Michael PrestonResigned director
Resigned 2015-02-02 · Director
JF
John FladeeResigned director
Resigned 2015-02-02 · 1 yr · Director
KL
Keith LassmanResigned secretary
Resigned 2014-06-06

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active