MVM (GP) Limited

Company Name	MVM (GP) Limited
Company Status	Dissolved
Company Number	03322043
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	Canword Limited and UK Medical Ventures (General Partner) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Neil James Akhurst
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 April 2019)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	30 St. George Street London W1S 2FH

Director Name	MVM Partners Llp (Corporation)
Status	Closed
Appointed	11 July 2006(9 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 April 2019)
Correspondence Address	30 St. George Street London W1S 2FH

Director Name	Nathan Jon Horton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1997)
Role	Solicitor
Correspondence Address	193c Southgate Road Islington London N1 3LE

Director Name	Jeremy Nigel Sheldon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1997)
Role	Solicitor
Correspondence Address	Pasturewood House Abinger Lane, Abinger Common Dorking Surrey RH5 6JH

Secretary Name	Nathan Jon Horton
Nationality	British
Status	Resigned
Appointed	19 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1997)
Role	Solicitor
Correspondence Address	193c Southgate Road Islington London N1 3LE

Director Name	Dr David Andrew Arlwydd Owen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	Hay Farm Wyson Lane Brimfield Ludlow Shropshire SY8 4NN Wales

Director Name	Mr Nicholas Hugh Winterton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2005)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	161 Arlington Road London NW1 7ET

Secretary Name	Dr David Andrew Arlwydd Owen
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	Hay Farm Wyson Lane Brimfield Ludlow Shropshire SY8 4NN Wales

Director Name	Dr Stephen Thomas Reeders
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 01 July 2006)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	85 Cotage Street Brookline Ma 02445 Usa

Director Name	David John Brister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 July 2006)
Role	Venture Capitalist
Correspondence Address	C/O Mvm Life Science Partners Llp 1st Floor, 6 Henrietta Street London WC2E 8PU

Secretary Name	Clifford Paul Triniman
Nationality	British
Status	Resigned
Appointed	09 April 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2005)
Role	Venture Capitalist
Correspondence Address	6 Henrietta Street London WC2E 8PU

Secretary Name	Mr Thomas Theodore Casdagli
Nationality	British
Status	Resigned
Appointed	07 February 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2006)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	6 Henrietta Street London WC2E 8PU

Director Name	Dr Martin Patrick Murphy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(9 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 2006)
Role	Venture Capitalist
Correspondence Address	6 Henrietta Street London WC2E 8PU

Secretary Name	Mr Peter Ronald Lionel Alcock
Nationality	English
Status	Resigned
Appointed	11 July 2006(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Well Place Cheapside Bampton Oxfordshire OX18 2JL

Director Name	Dr Stephen Thomas Reeders
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	6 Henrietta Street London WC2E 8PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mvm.com
Telephone	020 75577500
Telephone region	London

Location

Registered Address	30 St. George Street London W1S 2FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,698

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
25 January 2019	Application to strike the company off the register (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (30 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
21 February 2018	Director's details changed for Mvm Life Science Partners Limited Liability Partnership on 21 February 2018 (1 page)
3 July 2017	Change of details for Mvm Life Science Partners Limited Liablity Partnership as a person with significant control on 28 June 2017 (2 pages)
3 July 2017	Change of details for Mvm Life Science Partners Limited Liablity Partnership as a person with significant control on 28 June 2017 (2 pages)
7 June 2017	Full accounts made up to 31 March 2017 (31 pages)
7 June 2017	Full accounts made up to 31 March 2017 (31 pages)
24 February 2017	Director's details changed for Mvm Life Science Partners Llp on 17 February 2017 (1 page)
24 February 2017	Director's details changed for Mvm Life Science Partners Llp on 17 February 2017 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Registered office address changed from 6 Henrietta Street London WC2E 8PU to 30 st. George Street London W1S 2FH on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 6 Henrietta Street London WC2E 8PU to 30 st. George Street London W1S 2FH on 21 February 2017 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 June 2016	Full accounts made up to 31 March 2016 (33 pages)
30 June 2016	Full accounts made up to 31 March 2016 (33 pages)
8 June 2016	Full accounts made up to 31 March 2016 (14 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
14 November 2015	Full accounts made up to 31 March 2015 (29 pages)
14 November 2015	Full accounts made up to 31 March 2015 (29 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
4 June 2014	Full accounts made up to 31 March 2014 (12 pages)
4 June 2014	Full accounts made up to 31 March 2014 (12 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
23 December 2013	Appointment of Mr Neil James Akhurst as a director (2 pages)
23 December 2013	Termination of appointment of Stephen Reeders as a director (1 page)
23 December 2013	Termination of appointment of Stephen Reeders as a director (1 page)
23 December 2013	Appointment of Mr Neil James Akhurst as a director (2 pages)
6 June 2013	Full accounts made up to 31 March 2013 (12 pages)
6 June 2013	Full accounts made up to 31 March 2013 (12 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 March 2012 (12 pages)
30 May 2012	Full accounts made up to 31 March 2012 (12 pages)
9 March 2012	Director's details changed for Mr Stephen Thomas Reeders on 21 February 2012 (2 pages)
9 March 2012	Termination of appointment of Peter Alcock as a secretary (1 page)
9 March 2012	Termination of appointment of Peter Alcock as a secretary (1 page)
9 March 2012	Director's details changed for Mr Stephen Thomas Reeders on 21 February 2012 (2 pages)
9 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 March 2011 (13 pages)
3 June 2011	Full accounts made up to 31 March 2011 (13 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
3 June 2010	Full accounts made up to 31 March 2010 (24 pages)
3 June 2010	Full accounts made up to 31 March 2010 (24 pages)
23 February 2010	Director's details changed for Mvm Life Science Partners Llp on 21 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mvm Life Science Partners Llp on 21 February 2010 (2 pages)
4 June 2009	Full accounts made up to 31 March 2009 (11 pages)
4 June 2009	Full accounts made up to 31 March 2009 (11 pages)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
30 September 2008	Director appointed dr stephen thomas reeders (2 pages)
30 September 2008	Director appointed dr stephen thomas reeders (2 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 March 2007 (14 pages)
26 June 2007	Full accounts made up to 31 March 2007 (14 pages)
12 April 2007	Return made up to 21/02/07; full list of members (2 pages)
12 April 2007	Return made up to 21/02/07; full list of members (2 pages)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New secretary appointed (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
13 July 2006	Full accounts made up to 31 March 2006 (12 pages)
13 July 2006	Full accounts made up to 31 March 2006 (12 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
16 March 2006	Return made up to 21/02/06; full list of members (2 pages)
16 March 2006	Return made up to 21/02/06; full list of members (2 pages)
16 March 2006	Location of debenture register (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Location of debenture register (1 page)
16 March 2006	Location of register of members (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Location of register of members (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
30 June 2005	Full accounts made up to 31 March 2005 (12 pages)
30 June 2005	Full accounts made up to 31 March 2005 (12 pages)
18 March 2005	Return made up to 21/02/05; full list of members (2 pages)
18 March 2005	Return made up to 21/02/05; full list of members (2 pages)
10 March 2005	New secretary appointed (1 page)
10 March 2005	New secretary appointed (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
23 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2003	Full accounts made up to 31 March 2003 (12 pages)
20 July 2003	Full accounts made up to 31 March 2003 (12 pages)
26 March 2003	Return made up to 21/02/03; full list of members (7 pages)
26 March 2003	Return made up to 21/02/03; full list of members (7 pages)
23 March 2003	Auditor's resignation (2 pages)
23 March 2003	Auditor's resignation (2 pages)
28 November 2002	Secretary's particulars changed (1 page)
28 November 2002	Secretary's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
10 September 2002	Full accounts made up to 31 March 2002 (12 pages)
10 September 2002	Full accounts made up to 31 March 2002 (12 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
27 February 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Director resigned (7 pages)
27 February 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Director resigned (7 pages)
29 October 2001	Full accounts made up to 31 March 2001 (12 pages)
29 October 2001	Full accounts made up to 31 March 2001 (12 pages)
8 March 2001	Return made up to 21/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2001	Return made up to 21/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
25 October 2000	Company name changed uk medical ventures (general par tner) LIMITED\certificate issued on 25/10/00 (2 pages)
25 October 2000	Company name changed uk medical ventures (general par tner) LIMITED\certificate issued on 25/10/00 (2 pages)
27 September 2000	Full accounts made up to 31 March 2000 (12 pages)
27 September 2000	Full accounts made up to 31 March 2000 (12 pages)
1 March 2000	Return made up to 21/02/00; full list of members (7 pages)
1 March 2000	Return made up to 21/02/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 March 1999 (12 pages)
29 October 1999	Full accounts made up to 31 March 1999 (12 pages)
13 September 1999	Registered office changed on 13/09/99 from: 20 park crescent london W1N 4AL (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 20 park crescent london W1N 4AL (1 page)
24 February 1999	Return made up to 21/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1999	Return made up to 21/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1998	Full accounts made up to 31 March 1998 (13 pages)
9 November 1998	Full accounts made up to 31 March 1998 (13 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
12 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 February 1998	Return made up to 21/02/98; full list of members (6 pages)
19 February 1998	Return made up to 21/02/98; full list of members (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Ad 12/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1997	Ad 12/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Registered office changed on 21/05/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
21 May 1997	Company name changed canword LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
21 May 1997	Company name changed canword LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 February 1997	Incorporation (9 pages)
21 February 1997	Incorporation (9 pages)

MVM (GP) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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