CompanyTrack
O

ONE HEALTH VENTURES LIMITED

Active London

Other research and experimental development on natural sciences and engineering

3 employees Website
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
O

ONE HEALTH VENTURES LIMITED

Other research and experimental development on natural sciences and engineering

Founded 6 Jun 2014 Active London, England 3 employees onehealthventures.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £6.20M £6.14M 2024 year on year
Total assets £5.11M £5.05M 2024 year on year
Total Liabilities £42.21K £41.61K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Office (London)

6th Floor St Magnus House, 3 Lower Thames St, London EC3R 6HD

Telephone

0207 416 4320

Credit Report

Discover ONE HEALTH VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£78.68k

Net Assets

£6.20M

Increased by £6.14M (+11992%)

Total Liabilities

£42.21k

Increased by £41.61k (+6936%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 1,701,050 Shares £8.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 202552,000£650k£12.5
26 Sept 202440,000£500k£12.5
26 Sept 202440,000£500k£12.5
3 Apr 2024120,000£1.20m£10
26 Feb 20242,500£25k£10

Officers

Officers

5 active 7 resigned
Status
Anne SandersSecretaryUnknownUnknown20 Aug 2020Active
Jeremy Laurence Curnock-cookDirectorBritishEngland7627 Sept 2023Active
Nicholas Peter LewisDirectorBritishUnited Kingdom7022 Apr 2025Active
Patrick Jean FlorentDirectorBelgianBelgium681 Jun 2024Active
Simon Reclam SlaterDirectorBritishEngland712 Feb 2015Active

Shareholders

Shareholders (6)

University Of Exeter
37.0%
1,000,0506 Jun 2025
Rowan Jane Lewis
8.3%
224,5006 Jun 2025
Rowan Jane Lewis
4.7%
126,0006 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Christopher Simon Lewis

British

Active
Notified 30 Aug 2023
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

University Of Exeter

United Kingdom

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Simon Reclam Slater

Ceased 13 Feb 2019

Ceased

John Richard Julian Fladee

Ceased 13 Feb 2019

Ceased

Leona Rhona Bellhouse

Ceased 30 Aug 2023

Ceased

Group Structure

Group Structure

UNIVERSITY OF EXETER united kingdom
ONE HEALTH VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025Persons With Significant ControlChristopher Simon Lewis notified as a person with significant controlView(2 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
13 Jun 2025Persons With Significant ControlCessation of Leona Rhona Bellhouse as a person with significant control on 2023-08-30View(1 page)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with updatesView(5 pages)
23 Apr 2025OfficersAppointment of Mr Nicholas Peter Lewis as director on 2025-04-22View(2 pages)
13 Jun 2025 Persons With Significant Control

Christopher Simon Lewis notified as a person with significant control

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

13 Jun 2025 Persons With Significant Control

Cessation of Leona Rhona Bellhouse as a person with significant control on 2023-08-30

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with updates

23 Apr 2025 Officers

Appointment of Mr Nicholas Peter Lewis as director on 2025-04-22

Recent Activity

Latest Activity

Christopher Simon Lewis notified as a person with significant control

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-06-13 with no updates

8 months ago on 13 Jun 2025

Cessation of Leona Rhona Bellhouse as a person with significant control on 2023-08-30

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-06-06 with updates

8 months ago on 6 Jun 2025

Appointment of Mr Nicholas Peter Lewis as director on 2025-04-22

9 months ago on 23 Apr 2025