Essex Woodlands Health Ventures UK Limited

Company Registration Number: 05204389

Company registered in England and Wales

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Essex Woodlands Health Ventures UK Limited is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2361 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05204389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £809,838£917,779£0£1,072,980£1,132,082£0£0
Current Assets £357,377£391,887£647,098£576,663£498,793£808,443£803,139
of which Cash £90,465£93,889£160,239£254,487£290,016£599,810£614,978
Total Assets £1,167,215£1,309,666£647,098£1,649,643£1,630,875£808,443£803,139
Current Liabilities £335,614£581,841£1,008,927£1,068,267£1,116,415£1,584,564£1,798,506
Net Current Assets £21,763£-189,954£-361,829£-491,604£-617,622£-776,121£-995,367
Total Net Worth £831,601£727,825£635,398£581,376£514,460£506,268£420,452

Previous Names

  • ACRE 925 LIMITED, active until 3 December 2004

Company Officers

  • ANDO, Goran Albert Torstensson, Dr

    Director

    Appointed on 24 October 2007

     

    Nationality: Swedish

    Occupation: Senior Advisor

    Month of birth: March 1949

    Berleley Square House
    Berleley Square
    London
    W1J 6BD

  • VAINIO, Petri Tapani

    Director

    Appointed on 29 November 2004

     

    Nationality: Finnish

    Occupation: Investor

    Month of birth: August 1959

    3rd Floor
    Essex Woodlands
    Berkeley Square House Berkeley Square
    London
    W1J 6BR
    United Kingdom

  • KOLODZIEJCYK, Richard

    Secretary

    Appointed on 29 November 2004

    Resigned on 23 February 2009

    Waterway Plaza Two
    10001 Woodloch Forest Drive
    Suite 175
    The Woodlands Texas77380
    Usa

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 August 2004

    Resigned on 29 November 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 29 November 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 26/08/2018.

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Latest Filings

  1. 10 August 2018 [View PDF]

    Action Date: 22 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C0O3AW. Transaction: MzIxMTgyOTgwOGFkaXF6a2N4.

  2. 4 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L72OEPXK. Transaction: MzIwMTc3MjEzNWFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AGHY8R. Transaction: MzE4MDI2MjMzMWFkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AGI7I2. Transaction: MzE4MDI2MjQwN2FkaXF6a2N4.

  5. 11 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGW7P4. Transaction: MzE4MDI3NTM0OGFkaXF6a2N4.

  6. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62E3CB7. Transaction: MzE3MTU4MzM0OGFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21L8B. Transaction: MzE1MTcwNjA4MGFkaXF6a2N4.

  8. 17 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L52IAWQW. Transaction: MzE0NDA1MzY2N2FkaXF6a2N4.

  9. 7 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZMY2. Transaction: MzEzMDM4ODc2M2FkaXF6a2N4.

  10. 26 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L434AW0A. Transaction: MzExOTUwMDEwN2FkaXF6a2N4.

  11. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76T20. Transaction: MzEwNTUyMzI5NGFkaXF6a2N4.

  12. 10 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3369DAP. Transaction: MzA5NTk3OTI0NWFkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZHB4. Transaction: MzA4Mzg4MjQ5OWFkaXF6a2N4.

  14. 19 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L22AAUN6. Transaction: MzA3MzA4NTQ4NmFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGRS8. Transaction: MzA2MzE2OTQ4OGFkaXF6a2N4.

  16. 2 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QG7WX. Transaction: MzA1MzQ3Njc5NWFkaXF6a2N4.

  17. 1 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XMBV1X5S. Transaction: MzA0MzAyNDA5OWFkaXF6a2N4.

  18. 23 August 2011 Director's details changed for Dr Petri Tapani Vainio on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XJRQMWXC. Transaction: MzA0MjUyNDExN2FkaXF6a2N4.

  19. 21 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L90ZSSJW. Transaction: MzAzNDEyNDg4OGFkaXF6a2N4.

  20. 19 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjM2NDMxNWFkaXF6a2N4.

  21. 9 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X86IMN9B. Transaction: MzAyMzAxMTcwNmFkaXF6a2N4.

  22. 25 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQY3FIJS. Transaction: MzAxMjIyMDM5NmFkaXF6a2N4.

  23. 3 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ORWCYQ. Transaction: MjA0MDU2MjEzNGFkaXF6a2N4.

  24. 2 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L72QG8MU. Transaction: MjAyOTc4NzgyNGFkaXF6a2N4.

  25. 13 March 2009 Appointment terminated secretary richard kolodziejcyk [View PDF]

    Category: Officers. Type: 288b. Barcode: XXVWU84R. Transaction: MjAyODEwNTY1OWFkaXF6a2N4.

  26. 8 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIBIA2V3. Transaction: MjAxMjg3MDkxMGFkaXF6a2N4.

  27. 5 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCGL2UV. Transaction: MjAxMjcwMjIxM2FkaXF6a2N4.

  28. 10 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVLSE0GC. Transaction: MjAwNzEyNTEzNmFkaXF6a2N4.

  29. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3NzQ5MGFkaXF6a2N4.

  30. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM5Njg2NGFkaXF6a2N4.

  31. 13 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NjkyM2FkaXF6a2N4.

  32. 3 March 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzExMzczMGFkaXF6a2N4.

  33. 7 February 2007 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNTExNWFkaXF6a2N4.

  34. 30 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTEyNDY1OWFkaXF6a2N4.

  35. 27 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE5ODg5NGFkaXF6a2N4.

  36. 21 December 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE1NzQ0M2FkaXF6a2N4.

  37. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1NjE1N2FkaXF6a2N4.

  38. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ5NTgxMGFkaXF6a2N4.

  39. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM3Nzg3OGFkaXF6a2N4.

  40. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyMzk5OGFkaXF6a2N4.

  41. 14 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTkwOTI1OGFkaXF6a2N4.

  42. 3 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzQwNDUwMGFkaXF6a2N4.

  43. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg2ODQ5N2FkaXF6a2N4.

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