| Company Name | Optum Venture Global Management UK Limited |
|---|---|
| Directors | Dean McCausland and Vijay Prakash Barathan |
| Company Status | Active |
| Company Number | 11559301 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Dean McCausland |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | 75 State Street 29th Floor Boston Massachusetts 02109 |
| Director Name | Dr Vijay Prakash Barathan |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2022(3 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Johnson Building, 3rd Floor 77 Hatton Garden London EC1N 8JS |
| Director Name | Ms Heather Roxborough |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2019(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 28 February 2022) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Johnson Building, 3rd Floor 77 Hatton Garden London EC1N 8JS |
| Director Name | Optum Venture Management, Llc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2018(same day as company formation) |
| Correspondence Address | 1325 Boylston Street Boston Massachusetts 02215 |
Location
| Registered Address | The Johnson Building, 3rd Floor 77 Hatton Garden London EC1N 8JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Registered office address changed from Evergreen House North, 9th Floor Grafton Place Kings Cross London NW1 2DX England to The Johnson Building, 3rd Floor 77 Hatton Garden London EC1N 8JS on 21 July 2020 (1 page) |
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 June 2020 | Change of details for Larry Renfro as a person with significant control on 1 July 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 22 July 2019 | Director's details changed for Dean Mccausland on 1 July 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Ms Heather Roxborough on 14 February 2019 (2 pages) |
| 13 May 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 25 March 2019 | Registered office address changed from 10th Floor 5 Merchant Square London W2 1AS to Evergreen House North, 9th Floor Grafton Place Kings Cross London NW1 2DX on 25 March 2019 (1 page) |
| 21 February 2019 | Termination of appointment of Optum Venture Management, Llc. as a director on 14 February 2019 (1 page) |
| 21 February 2019 | Appointment of Ms Heather Roxborough as a director on 14 February 2019 (2 pages) |
| 7 September 2018 | Incorporation Statement of capital on 2018-09-07
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