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Avalere Health Topco Limited

12357729

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

The Featherstone Building, 66 City Road, London, EC1Y 2AL
Incorporated 10/12/2019

Previously known as

Fishawack Health Topco Limited · until 01/08/2024
Commercial Services Topco Limited · until 11/05/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jamie Richard Wyatt

director · Since 10/12/2019

PRIVATE EQUITY PROFESSIONAL

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mrs Harriet Louise Shurville

director · Since 19/01/2024

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 19/01/2024

MARKETING PROFESSIONAL

AMERICAN · UNITED STATES · Age 52

Mr Michael Robert Davy

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Mrs Davina Claire Sladden

director · Since 02/07/2026

BRITISH,SOUTH AFRICAN · ENGLAND · Age 41

Jamie Richard Wyatt

director · Since 10/12/2019

British · England · Age 55

Harriet Louise Shurville

director · Since 19/01/2024

British · England · Age 39

Amar Anil Urhekar

director · Since 19/01/2024

American · United States · Age 52

Michael Robert Davy

director · Since 28/02/2025

British · England · Age 65

Toby Matthew Skelton

director · Since 23/02/2026

British · England · Age 51

Davina Claire Sladden

director · Since 02/07/2026

British,South African · England · Age 41

Former

Charles Henry Welham

director · Resigned 05/10/2020

Dominic Thomas Miller

director · Resigned 09/09/2021

Oliver John Dennis

director · Resigned 09/09/2021

David Matthew Snowball

director · Resigned 19/04/2022

Elizabeth Thebeau Landon

director · Resigned 12/05/2023

Brendan Ferretti

director · Resigned 09/10/2023

Gail Louise Flockhart

director · Resigned 05/11/2024

Jonathan Koch

director · Resigned 15/01/2025

Deborah Lynn Vorick Keller

director · Resigned 31/01/2025

Amanda Jane Vernon

secretary · Resigned 26/11/2025

John Richard Gransee

director · Resigned 23/02/2026

Peter Stefanov Petrov

director · Resigned 02/07/2026

Mr Peter Stefanov Petrov

director · Resigned 02/07/2026

Persons with Significant Control

Be Vi Nominees Limited

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

95 Wigmore Street, London, W1U 1FB

Reg: 10975207 · England · Private Company Limited By Shares

Notified 10/12/2019

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 appointedDAVY, Michael Robert
2026-08-06
officer appointedSHURVILLE, Harriet Louise
2026-08-06
officer appointedSKELTON, Toby Matthew
2026-08-06
officer appointedSLADDEN, Davina Claire
2026-08-06
officer appointedURHEKAR, Amar Anil
2026-08-06
officer appointedWYATT, Jamie Richard
2026-08-06