MVM LIMITED

Overview

Company Name	MVM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03351914
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1997

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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MVM LIMITED located?

Registered Office Address	38 Wigmore Street Fourth Floor Offices, Suite 2 W1U 2RU London England
Undeliverable Registered Office Address	No

What were the previous names of MVM LIMITED?

Previous Company Names
Company Name	From	Until
MVM (CIP) LIMITED	Oct 25, 2000	Oct 25, 2000
UK MEDICAL VENTURES (CARRIED INTEREST PARTNER) LIMITED	May 22, 1997	May 22, 1997
MILDNICE LIMITED	Apr 14, 1997	Apr 14, 1997

What are the latest accounts for MVM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MVM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for MVM LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Director's details changed for Mr Neil James Akhurst on Apr 28, 2026	2 pages	CH01

Apr 14, 2026	Confirmation statement made on Apr 14, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Change of details for Mvm Partners Llp as a person with significant control on Mar 19, 2026	2 pages	PSC05

Dec 10, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Mvm Partners Llp on Dec 04, 2023	1 pages	CH02

Dec 08, 2023	Director's details changed for Mvm Partners Llp on Dec 04, 2023	1 pages	CH02

Nov 27, 2023	Registered office address changed from 30 st. George Street London W1S 2FH England to 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU on Nov 27, 2023	1 pages	AD01

Nov 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 22, 2021	Director's details changed for Mvm Partners Llp on Jan 22, 2021	1 pages	CH02

Apr 27, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with updates	4 pages	CS01

Apr 16, 2018	Director's details changed for Mvm Life Science Partners Limited Liability Partnership on Apr 14, 2018	1 pages	CH02

Apr 16, 2018	Registered office address changed from 30 C/O Mvm Life Science Partners Llp 30 st. George Street London W1S 2FH England to 30 st. George Street London W1S 2FH on Apr 16, 2018	1 pages	AD01

View All Filings

Who are the officers of MVM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AKHURST, Neil James

Dec 17, 2013

Director

Wigmore Street

Fourth Floor Offices, Suite 2

W1U 2RU London

England

United Kingdom

British

1982-8

142393400005

MVM PARTNERS LLP

Jul 11, 2006

Director

Wigmore Street

W1U 2RU London

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC311719

214552610002

ALCOCK, Peter Ronald Lionel

Jul 11, 2006

Sep 14, 2011

Secretary

Well Place

Cheapside

OX18 2JL Bampton

Oxfordshire

British

10905940001

CASDAGLI, Thomas Theodore

Feb 07, 2005

Jul 11, 2006

Secretary

6 Henrietta Street

WC2E 8PU London

British

100240050001

HORTON, Nathan Jon

Apr 23, 1997

May 12, 1997

Secretary

Flat 4 19 Aldridge Road Villas

W11 1BN London

British

52958840004

OWEN, David Andrew Arlwydd, Dr

May 12, 1997

Feb 11, 2002

Secretary

Hay Farm

Wyson Lane Brimfield

SY8 4NN Ludlow

Shropshire

British

33611750001

TRINIMAN, Clifford Paul

Apr 09, 2002

Feb 07, 2005

Secretary

6 Henrietta Street

WC2E 8PU London

British

43444510006

SWIFT INCORPORATIONS LIMITED

Apr 14, 1997

May 06, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BRISTER, David John

Dec 04, 2000

Jul 11, 2006

Director

C/O Mvm Life Science Partners Llp

1st Floor, 6 Henrietta Street

WC2E 8PU London

British

1962-9

68621990003

HORTON, Nathan Jon

Apr 23, 1997

May 12, 1997

Director

Flat 4 19 Aldridge Road Villas

W11 1BN London

British

1970-6

52958840004

MURPHY, Martin Patrick, Dr

May 03, 2006

Jul 11, 2006

Director

6 Henrietta Street

WC2E 8PU London

British

1968-12

100383910001

OWEN, David Andrew Arlwydd, Dr

May 12, 1997

Feb 11, 2002

Director

Hay Farm

Wyson Lane Brimfield

SY8 4NN Ludlow

Shropshire

British

1944-2

33611750001

REEDERS, Stephen Thomas, Dr

Sep 24, 2008

Dec 23, 2013

Director

Henrietta Street

WC2E 8PU London

United Kingdom

United States

British

1953-5

141732560001

REEDERS, Stephen Thomas, Dr

Jun 06, 1997

Jul 11, 2006

Director

Cotage Street

Brookline Ma 02445

Usa

United States

British

1953-5

141732560001

SHELDON, Jeremy Nigel

Apr 23, 1997

May 12, 1997

Director

Pasturewood House

Abinger Lane, Abinger Common

RH5 6JH Dorking

Surrey

British

1952-10

80327250001

WINTERTON, Nicholas Hugh

May 12, 1997

Dec 23, 2005

Director

161 Arlington Road

NW1 7ET London

United Kingdom

British

1947-5

45362120002

INSTANT COMPANIES LIMITED

Apr 14, 1997

Apr 23, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mvm Partners Llp

Apr 06, 2016

Wigmore Street

W1U 2RU London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Companies House Registry
Registration Number	Oc311719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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