Company · London
ONE Health Ventures Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Leona Rhona Bellhouse 2017-2020 View profile
- John Richard Julian Fladee 2015-2017 View profile
- Michael David Preston 2014-2015 View profile
- Ellen Sorlen 2019-2019 View profile
- Christopher Simon Lewis 2015-2019 View profile
- Keith Lassman 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 06/06/2014
- Registered office
- London
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Simon Lewis
25-50% shares, 25-50% voting · notified 2023-08-30 - John Richard Julian Fladee ceased 2019-02-13
25-50% shares, 25-50% voting · notified 2016-06-06 - Simon Reclam Slater ceased 2019-02-13
25-50% shares, 25-50% voting · notified 2016-06-06 - Leona Rhona Bellhouse ceased 2023-08-30
50-75% shares, 50-75% voting · notified 2019-02-13 - University of Exeter
25-50% shares, 25-50% voting · notified 2016-10-04
Group
- ONE Health Ventures Limited
is controlled by Christopher Simon Lewis
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-30 · source: Companies House PSC register
Ultimately controlled by Christopher Simon Lewis.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,604,873
- Total assets
- £7,604,873
- Cash
- £88,940
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Nicholas Peter Lewis Director · appointed 2025
- Patrick Jean Florent Director · appointed 2024
- Simon Reclam Slater Director · appointed 2015
Directors past 6 years
- Simon Reclam Slater Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Nicholas Peter Lewis Director · appointed 2025
- Patrick Jean Florent Director · appointed 2024
- Simon Reclam Slater Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09075426
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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