Essex Woodlands Health Ventures UK Limited

Company Name	Essex Woodlands Health Ventures UK Limited
Directors	Petri Tapani Vainio and Evis Hursever
Company Status	Active
Company Number	05204389
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Previous Name	Acre 925 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Petri Tapani Vainio
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Finnish
Status	Current
Appointed	29 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Essex Woodlands Berkeley Square House Berkeley Square London W1J 6BR

Director Name	Mrs Evis Hursever
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BR

Secretary Name	Richard Kolodziejcyk
Nationality	British
Status	Resigned
Appointed	29 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	Waterway Plaza Two 10001 Woodloch Forest Drive Suite 175 The Woodlands Texas77380 United States

Director Name	Dr Goran Albert Torstensson Ando
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 October 2007(3 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2021)
Role	Senior Advisor
Country of Residence	Sweden
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BR

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Essex Woodlands Health Ventures Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,724,679
Net Worth	£635,398
Cash	£277,668
Current Liabilities	£1,126,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

4 June 2008	Delivered on: 10 June 2008 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance as the balance from time to time standing to the credit of the deposit account. Â£685,025 paid into the deposit account. Outstanding

4 June 2008

Delivered on: 10 June 2008
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance as the balance from time to time standing to the credit of the deposit account. Â£685,025 paid into the deposit account.
Outstanding

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
24 February 2023	Director's details changed for Mr Petri Tapani Vainio on 24 February 2023 (2 pages)
24 February 2023	Director's details changed for Mrs Evis Hursever on 24 February 2023 (2 pages)
4 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (27 pages)
6 September 2021	Full accounts made up to 31 December 2020 (26 pages)
13 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
12 July 2021	Appointment of Mrs Evis Hursever as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Goran Albert Torstensson Ando as a director on 30 June 2021 (1 page)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 May 2020	Full accounts made up to 31 December 2019 (25 pages)
4 July 2019	Cessation of Immanuel Thangaraj as a person with significant control on 6 April 2016 (1 page)
4 July 2019	Notification of a person with significant control statement (2 pages)
4 July 2019	Director's details changed for Dr Goran Albert Torstensson Ando on 3 July 2019 (2 pages)
4 July 2019	Cessation of Martin Sutter as a person with significant control on 6 April 2016 (1 page)
4 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Dr Goran Albert Torstensson Ando on 2 July 2019 (2 pages)
10 April 2019	Full accounts made up to 31 December 2018 (24 pages)
10 August 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
4 April 2018	Full accounts made up to 31 December 2017 (24 pages)
12 July 2017	Notification of Martin Sutter as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Immanuel Thangaraj as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Immanuel Thangaraj as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Martin Sutter as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
21 March 2017	Full accounts made up to 31 December 2016 (23 pages)
21 March 2017	Full accounts made up to 31 December 2016 (23 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
17 March 2016	Full accounts made up to 31 December 2015 (21 pages)
17 March 2016	Full accounts made up to 31 December 2015 (21 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
26 March 2015	Full accounts made up to 31 December 2014 (17 pages)
26 March 2015	Full accounts made up to 31 December 2014 (17 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
10 March 2014	Full accounts made up to 31 December 2013 (17 pages)
10 March 2014	Full accounts made up to 31 December 2013 (17 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
19 February 2013	Full accounts made up to 31 December 2012 (16 pages)
19 February 2013	Full accounts made up to 31 December 2012 (16 pages)
30 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
2 March 2012	Full accounts made up to 31 December 2011 (16 pages)
2 March 2012	Full accounts made up to 31 December 2011 (16 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Dr Petri Tapani Vainio on 11 August 2011 (2 pages)
23 August 2011	Director's details changed for Dr Petri Tapani Vainio on 11 August 2011 (2 pages)
21 March 2011	Full accounts made up to 31 December 2010 (18 pages)
21 March 2011	Full accounts made up to 31 December 2010 (18 pages)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
25 March 2010	Full accounts made up to 31 December 2009 (16 pages)
25 March 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2009	Return made up to 12/08/09; full list of members (3 pages)
3 September 2009	Return made up to 12/08/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
13 March 2009	Appointment terminated secretary richard kolodziejcyk (1 page)
13 March 2009	Appointment terminated secretary richard kolodziejcyk (1 page)
8 September 2008	Full accounts made up to 31 December 2007 (13 pages)
8 September 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2008	Return made up to 12/08/08; full list of members (3 pages)
5 September 2008	Return made up to 12/08/08; full list of members (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2007	New director appointed (3 pages)
2 November 2007	New director appointed (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Return made up to 12/08/07; full list of members (2 pages)
13 September 2007	Return made up to 12/08/07; full list of members (2 pages)
3 March 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
3 March 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
7 February 2007	Return made up to 12/08/06; full list of members (2 pages)
7 February 2007	Return made up to 12/08/06; full list of members (2 pages)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
27 September 2005	Return made up to 12/08/05; full list of members (3 pages)
27 September 2005	Return made up to 12/08/05; full list of members (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
14 December 2004	Memorandum and Articles of Association (11 pages)
14 December 2004	Memorandum and Articles of Association (11 pages)
3 December 2004	Company name changed acre 925 LIMITED\certificate issued on 03/12/04 (2 pages)
3 December 2004	Company name changed acre 925 LIMITED\certificate issued on 03/12/04 (2 pages)
12 August 2004	Incorporation (16 pages)
12 August 2004	Incorporation (16 pages)