MVM Limited

Company Name	MVM Limited
Directors	Neil James Akhurst and MVM Partners Llp
Company Status	Active
Company Number	03351914
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil James Akhurst
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	30 St. George Street London W1S 2FH

Director Name	MVM Partners Llp (Corporation)
Status	Current
Appointed	11 July 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	Nathan Jon Horton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 May 1997)
Role	Solicitor
Correspondence Address	Flat 4 19 Aldridge Road Villas London W11 1BN

Director Name	Jeremy Nigel Sheldon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 5 days (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	23 April 1997(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 May 1997)
Role	Solicitor
Correspondence Address	Flat 4 19 Aldridge Road Villas London W11 1BN

Director Name	Mr Nicholas Hugh Winterton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 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

Director Name	Dr David Andrew Arlwydd Owen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 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

Secretary Name	Dr David Andrew Arlwydd Owen
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 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(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 11 July 2006)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	85 Cotage Street Brookline Ma 02445 Usa

Director Name	Dr Stephen Thomas Reeders
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 11 July 2006)
Role	Fund Manager
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, 7 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(4 years, 12 months 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, 10 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 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	British
Status	Resigned
Appointed	11 July 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Well Place Cheapside Bampton Oxfordshire OX18 2JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (2 weeks ago)
Next Return Due	28 April 2025 (12 months from now)

Filing History

21 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 January 2021	Director's details changed for Mvm Partners Llp on 22 January 2021 (1 page)
27 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 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 16 April 2018 (1 page)
16 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
16 April 2018	Director's details changed for Mvm Life Science Partners Limited Liability Partnership on 14 April 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 July 2017	Change of details for Mvm Life Science Partners Limited Liability Partnership as a person with significant control on 28 June 2017 (2 pages)
4 July 2017	Change of details for Mvm Life Science Partners Limited Liability Partnership as a person with significant control on 28 June 2017 (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
27 February 2017	Director's details changed for Mr Neil James Akhurst on 17 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Neil James Akhurst on 17 February 2017 (2 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)
17 February 2017	Registered office address changed from C/O Mvm Life Science Partners Llp, 6 Henrietta Street London WC2E 8PU to 30 C/O Mvm Life Science Partners Llp 30 st. George Street London W1S 2FH on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from C/O Mvm Life Science Partners Llp, 6 Henrietta Street London WC2E 8PU to 30 C/O Mvm Life Science Partners Llp 30 st. George Street London W1S 2FH on 17 February 2017 (1 page)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
30 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 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	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)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Termination of appointment of Peter Alcock as a secretary (1 page)
20 April 2012	Termination of appointment of Peter Alcock as a secretary (1 page)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 May 2011	Director's details changed for Mr Stephen Thomas Reeders on 14 April 2011 (2 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Mr Stephen Thomas Reeders on 14 April 2011 (2 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 April 2010	Director's details changed for Mvm Life Science Partners Llp on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mvm Life Science Partners Llp on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 14/04/09; full list of members (3 pages)
21 April 2009	Return made up to 14/04/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 September 2008	Director appointed dr stephen thomas reeders (2 pages)
30 September 2008	Director appointed dr stephen thomas reeders (2 pages)
9 May 2008	Return made up to 14/04/08; full list of members (3 pages)
9 May 2008	Return made up to 14/04/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
13 February 2007	Company name changed mvm (cip) LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed mvm (cip) LIMITED\certificate issued on 13/02/07 (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
30 August 2006	New secretary 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	Director resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Location of register of members (1 page)
19 April 2006	Return made up to 14/04/06; full list of members (2 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 6 henrietta street london WC2E 8PU (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 6 henrietta street london WC2E 8PU (1 page)
19 April 2006	Return made up to 14/04/06; full list of members (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 April 2005	Return made up to 14/04/05; full list of members (2 pages)
15 April 2005	Return made up to 14/04/05; 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	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 April 2003	Return made up to 14/04/03; full list of members (7 pages)
18 April 2003	Return made up to 14/04/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 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)
14 May 2002	Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2002	Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 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)
29 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 April 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(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 (carried int erest partner) LIMITED\certificate issued on 25/10/00 (2 pages)
25 October 2000	Company name changed uk medical ventures (carried int erest partner) LIMITED\certificate issued on 25/10/00 (2 pages)
27 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 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)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
21 April 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
21 April 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
20 April 1998	Return made up to 14/04/98; full list of members (6 pages)
20 April 1998	Return made up to 14/04/98; full list of members (6 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
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	Secretary resigned;director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Ad 12/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (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	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Company name changed mildnice LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	New director appointed (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 mildnice LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Ad 12/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 April 1997	Incorporation (9 pages)
14 April 1997	Incorporation (9 pages)

MVM Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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