MVM (GP) LIMITED
Overview
| Company Name | MVM (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03322043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVM (GP) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MVM (GP) LIMITED located?
| Registered Office Address | 30 St. George Street W1S 2FH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVM (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK MEDICAL VENTURES (GENERAL PARTNER) LIMITED | May 22, 1997 | May 22, 1997 |
| CANWORD LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for MVM (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MVM (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mvm Life Science Partners Limited Liability Partnership on Feb 21, 2018 | 1 pages | CH02 | ||||||||||
Change of details for Mvm Life Science Partners Limited Liablity Partnership as a person with significant control on Jun 28, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2017 | 31 pages | AA | ||||||||||
Director's details changed for Mvm Life Science Partners Llp on Feb 17, 2017 | 1 pages | CH02 | ||||||||||
Registered office address changed from 6 Henrietta Street London WC2E 8PU to 30 st. George Street London W1S 2FH on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 33 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Reeders as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil James Akhurst as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Thomas Reeders on Feb 21, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MVM (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKHURST, Neil James | Director | St. George Street W1S 2FH London 30 England | United Kingdom | British | 142393400003 | |||||||||||||
| MVM PARTNERS LLP | Director | St. George Street W1S 2FH London 30 England |
| 214552610002 | ||||||||||||||
| ALCOCK, Peter Ronald Lionel | Secretary | Well Place Cheapside OX18 2JL Bampton Oxfordshire | British | 10905940001 | ||||||||||||||
| CASDAGLI, Thomas Theodore | Secretary | 6 Henrietta Street WC2E 8PU London | British | 100240050001 | ||||||||||||||
| HORTON, Nathan Jon | Secretary | 193c Southgate Road Islington N1 3LE London | British | 52958840002 | ||||||||||||||
| OWEN, David Andrew Arlwydd, Dr | Secretary | Hay Farm Wyson Lane Brimfield SY8 4NN Ludlow Shropshire | British | 33611750001 | ||||||||||||||
| TRINIMAN, Clifford Paul | Secretary | 6 Henrietta Street WC2E 8PU London | British | 43444510006 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BRISTER, David John | Director | C/O Mvm Life Science Partners Llp 1st Floor, 6 Henrietta Street WC2E 8PU London | British | 68621990003 | ||||||||||||||
| HORTON, Nathan Jon | Director | 193c Southgate Road Islington N1 3LE London | British | 52958840002 | ||||||||||||||
| MURPHY, Martin Patrick, Dr | Director | 6 Henrietta Street WC2E 8PU London | British | 100383910001 | ||||||||||||||
| OWEN, David Andrew Arlwydd, Dr | Director | Hay Farm Wyson Lane Brimfield SY8 4NN Ludlow Shropshire | British | 33611750001 | ||||||||||||||
| REEDERS, Stephen Thomas, Dr | Director | Henrietta Street WC2E 8PU London 6 United Kingdom | United States | British | 141732560001 | |||||||||||||
| REEDERS, Stephen Thomas, Dr | Director | Cotage Street Brookline Ma 02445 85 Usa | United States | British | 141732560001 | |||||||||||||
| SHELDON, Jeremy Nigel | Director | Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey | British | 80327250001 | ||||||||||||||
| WINTERTON, Nicholas Hugh | Director | 161 Arlington Road NW1 7ET London | United Kingdom | British | 45362120002 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MVM (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvm Partners Llp | Apr 06, 2016 | St. George Street W1S 2FH London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0