SV Health Investors UK Limited
Company 05235343 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sitryx Therapeutics Limited 2 shared directors
- SV Health Managers LLP 2 shared directors
- Pulmocide Limited 1 shared director
- Autifony Therapeutics Limited 1 shared director
- SV DDF Number 1 Limited 1 shared director
- DDF Chemco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05235343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | 71 KINGSWAY, LONDON, WC2B 6ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Catherine Elizabeth Bingham British
ownership of shares 50-75% ownership of shares 50-75% as firm voting rights 50-75% - Professor Houman Ashrafian ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Professor Houman Ashrafian ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Nikola Trbovic Director · appointed 2024
- James Allister John Costine Director · appointed 2018
- Bingham, Catherine Elizabeth, Dame Director · appointed 2004
Show 3 former officers
- Ashrafian, Houman, Professor Director · appointed 2022 · resigned 2023
- Henry Simon Director · appointed 2004 · resigned 2005
- Nicholas Robert Coleman Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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