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Avalere Health Global Limited

04096110

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Featherstone Building, 66 City Road, London, EC1Y 2AL
Incorporated 25/10/2000

Previously known as

Fishawack Communications Limited · until 02/08/2024
Broomco (2370) Limited · until 07/02/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Harriet Louise Shurville

director · Since 15/01/2025

British · England · Age 39

Amar Anil Urhekar

director · Since 15/01/2025

American · United States · Age 52

Toby Matthew Skelton

director · Since 23/02/2026

British · England · Age 51

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 04/04/2001

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 04/04/2001

Dla Nominees Limited

corporate nominee director · Resigned 04/04/2001

Fiona Sharon Barwell

director · Resigned 19/07/2006

Benjamin Miller

secretary · Resigned 29/01/2008

Rachel Caroline Sherman

director · Resigned 06/07/2009

Timothy Andrew Mustill

director · Resigned 31/03/2010

Katie Louise Travis

secretary · Resigned 31/01/2012

Katie Louise Travis

director · Resigned 31/01/2012

Barry O'Loughlin

secretary · Resigned 19/06/2017

Jenifer Kirkland

secretary · Resigned 09/09/2019

Jenifer Kirkland

director · Resigned 09/09/2019

Rachel Davies

director · Resigned 31/03/2020

Oliver John Dennis

director · Resigned 16/09/2021

Dominic Thomas Miller

director · Resigned 16/09/2021

David Snowball

director · Resigned 19/04/2022

Brendan Ferretti

director · Resigned 09/10/2023

Gail Louise Harvey

director · Resigned 05/11/2024

Jonathan Koch

director · Resigned 15/01/2025

Amanda Vernon

secretary · Resigned 26/11/2025

John Richard Gransee

director · Resigned 23/02/2026

Persons with Significant Control

Fishawack Medical Communications Limited

75–100% shares
75–100% votes
Appoint directors

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 08279590 · Companies House · Private Limited Company

Notified 31/05/2018

Former PSCs

Mr Dominic Thomas Miller

Ceased 06/04/2016

Fishawack Holdings Limited

Ceased 31/05/2018

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/05/2024Registered 05/06/2024
charge
outstanding

GRAEME KEVIN JUMP AND OTHERS

Created 05/06/2009Registered 13/06/2009

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1The Featherstone Building
2026-08-06

THE FEATHERSTONE BUILDING

post townLondon
2026-08-06

LONDON

officer appointedSHURVILLE, Harriet Louise
2026-08-06
officer appointedSKELTON, Toby Matthew
2026-08-06
officer appointedURHEKAR, Amar Anil
2026-08-06