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Sv Health Managers Llp

OC308829

active
llp
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 02/08/2004

Previously known as

Sv Life Sciences Managers Llp · until 21/07/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Officers

Dame Catherine Elizabeth Bingham

llp designated member · Since 02/08/2004

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Sv Health Investors Uk Limited

llp member · Since 21/12/2004

Also on 9 other boards

Mr Laurence Daniel Paul Barker

llp member · Since 04/02/2016

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr James Allister John Costine

llp designated member · Since 01/02/2018

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Q Value Gmbh

llp member · Since 01/04/2022

Catherine Elizabeth Bingham

llp designated member · Since 02/08/2004

United Kingdom · Age 60

Sv Health Investors Uk Limited

corporate llp member · Since 21/12/2004

Reg: 5235343

Also on 9 other boards

Laurence Daniel Paul Barker

llp member · Since 04/02/2016

England · Age 54

James Allister John Costine

llp designated member · Since 01/02/2018

United Kingdom · Age 44

Q Value Gmbh

corporate llp member · Since 01/04/2022

Reg: N/A · GERMANY

Former

Sarah Elizabeth Young

llp member · Resigned 30/09/2006

Andrew William Smith

llp member · Resigned 03/04/2008

David Edward Pinniger

llp member · Resigned 31/07/2013

Carol Routledge

llp member · Resigned 30/04/2017

Nicholas Robert Coleman

llp designated member · Resigned 09/05/2018

Tetsuyuki Maruyama

llp member · Resigned 31/12/2018

Olivia Rosemary Kate Cavlan

llp member · Resigned 30/06/2020

Hamish Alan Cameron

llp member · Resigned 31/12/2020

Carl Harald Janson Forvalting Ab

corporate llp member · Resigned 11/09/2021

Houman Ashrafian

llp member · Resigned 31/08/2023

Ailsa Helen Louise Craig

llp member · Resigned 19/11/2023

Mwp Management Consulting Ab

corporate llp member · Resigned 19/11/2023

Persons with Significant Control

Sv Health Investors Uk Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

71, Kingsway, London, WC2B 6ST

Reg: 5235343 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typellp
2026-06-07

Limited Liability Partnership

address line171 Kingsway
2026-06-07

71 KINGSWAY

officer appointedBINGHAM, Catherine Elizabeth, Dame
2026-06-07
officer appointedCOSTINE, James Allister John
2026-06-07
officer appointedBARKER, Laurence Daniel Paul
2026-06-07
officer appointedQ VALUE GMBH
2026-06-07
officer appointedSV HEALTH INVESTORS UK LIMITED
2026-06-07