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One Health Ventures Limited

09075426

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF
Incorporated 06/06/2014

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Simon Reclam Slater

director · Since 02/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Ms Anne Sanders

secretary · Since 20/08/2020

Patrick Jean Florent

director · Since 01/06/2024

BELGIAN · BELGIUM · Age 69

Mr Nicholas Peter Lewis

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Former

Mr Patrick Jean Florent

director · Resigned 01/06/2024

Persons with Significant Control

University Of Exeter

25–50% shares
25–50% votes

10, Lower Thames Street, London, EC3R 6EN

Reg: Rc000653 · Companies House · Royal Charter Company

Notified 04/10/2016

Mr Christopher Simon Lewis

25–50% shares
25–50% votes

British · England · Age 51

10, Lower Thames Street, London, EC3R 6AF

Notified 30/08/2023

Former PSCs

Mr John Richard Julian Fladee

Ceased 13/02/2019

Mr Simon Reclam Slater

Ceased 13/02/2019

Mrs Leona Rhona Bellhouse

Ceased 30/08/2023

CompanyRankvs 864+ SIC 72190 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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864One Health Ventures Limited
76
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£7.6M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£48k

Working capital

Current Assets

£99k

Current Liabilities

£51k

Fixed Assets

£7.6M

Debtors

£10k

3avg. employees

Balance Sheet

Intangible assets£5.0M
Assets less current liabilities£7.6M
Signed by 2024-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£0
20251.94+£1.4M
20242.39+£6.1M
202378.06—

Derived from filed accounts. Not audited figures.