Sv Health Investors Uk Limited

05235343

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71 Kingsway, London, WC2B 6ST

Incorporated 20/09/2004

Previously known as

Sv Life Sciences Uk Limited · until 30/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Catherine Elizabeth Bingham

director · Since 20/09/2004

British · United Kingdom · Age 60

James Allister John Costine

director · Since 09/05/2018

British · United Kingdom · Age 44

Nikola Trbovic

director · Since 01/07/2024

German · United States · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/09/2004

Henry Simon

director · Resigned 05/10/2005

Nicholas Robert Coleman

secretary · Resigned 09/05/2018

Nicholas Robert Coleman

director · Resigned 09/05/2018

Houman Ashrafian

director · Resigned 20/07/2023

Persons with Significant Control

Ms Catherine Elizabeth Bingham

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

British · England · Age 60

71 Kingsway, WC2B 6ST

Notified 06/04/2016

Former PSCs

Professor Houman Ashrafian

Ceased 12/11/2021

Professor Houman Ashrafian

Ceased 20/07/2023

Change History

officer appointed → BINGHAM, Catherine Elizabeth, Dame

2026-06-07

officer appointed → COSTINE, James Allister John

2026-06-07

officer appointed → TRBOVIC, Nikola

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 71 Kingsway

2026-06-07

71 KINGSWAY