VALENTIS HEALTH LIMITED

Overview

Company Name	VALENTIS HEALTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06385572
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALENTIS HEALTH LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is VALENTIS HEALTH LIMITED located?

Registered Office Address	Charles Rippin And Turner 130 College Road Middlesex House HA1 1BQ Harrow England
Undeliverable Registered Office Address	No

What were the previous names of VALENTIS HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
VALENTIS HEALTH LIMITED	Oct 01, 2007	Oct 01, 2007

What are the latest accounts for VALENTIS HEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VALENTIS HEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for VALENTIS HEALTH LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Amended total exemption full accounts made up to Mar 31, 2024	10 pages	AAMD

Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 17, 2024	Confirmation statement made on Mar 31, 2024 with updates	5 pages	CS01

May 17, 2024	Cessation of Donald Othoro as a person with significant control on Apr 01, 2022	1 pages	PSC07

May 17, 2024	Notification of Natalie Jane Othoro as a person with significant control on Apr 01, 2022	2 pages	PSC01

Dec 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Oct 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Mar 31, 2023	Change of details for Mr Donald Othoro as a person with significant control on Mar 31, 2023	2 pages	PSC04

Mar 31, 2023	Registered office address changed from C/O Bbk Accountants Ltd 4a Roman Road East Ham London E6 3RX to Charles Rippin and Turner 130 College Road Middlesex House Harrow HA1 1BQ on Mar 31, 2023	1 pages	AD01

Oct 19, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Feb 08, 2022	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 15, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 24, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of VALENTIS HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWELL, Natalie Cambridge Close SW20 0PT London 4 United Kingdom	Oct 01, 2007		Secretary	Cambridge Close SW20 0PT London 4 United Kingdom		British			125638690001
OTHORO, Donald Cranford Close West Wimbledon SW20 0DP London 30 United Kingdom	Oct 01, 2007		Director	Cranford Close West Wimbledon SW20 0DP London 30 United Kingdom	England	British	1974-10	Health	125857500004
THEYDON SECRETARIES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Oct 01, 2007	Oct 01, 2007	Secretary	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					40930350003
THEYDON NOMINEES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Oct 01, 2007	Oct 01, 2007	Director	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					107149520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALENTIS HEALTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Natalie Jane Othoro 130 College Road Middlesex House HA1 1BQ Harrow Charles Rippin And Turner England	Apr 01, 2022	130 College Road Middlesex House HA1 1BQ Harrow Charles Rippin And Turner England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Donald Othoro 130 College Road Middlesex House HA1 1BQ Harrow Charles Rippin And Turner England	Oct 01, 2016	130 College Road Middlesex House HA1 1BQ Harrow Charles Rippin And Turner England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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