One Health Ventures Limited company overview
One Health Ventures Limited is a private limited company registered with company number 09075426. It was incorporated on 6 Jun 2014 and its current status is active.
The registered office is at 10 Lower Thames Street, London, EC3R 6AF. The company has 4 active officers.
One Health Ventures Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 27 Jun 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
One Health Ventures Limited at a glance
12 years
Trading age
4,544 days since incorporation
4
Active officers
Simon, Anne, Patrick, Nicholas
88
Filings on record
Latest: 1 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of One Health Ventures Limited
Former officers
Nature of business (SIC codes)
72190
Other research and experimental development on natural sciences and engineering
Allowable expenses for One Health Ventures Limited
Based on One Health Ventures Limited's SIC code (72190), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like One Health Ventures Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like One Health Ventures Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of One Health Ventures Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Jul 2026 · RP01AP01
Replacement filing of director appointment with name
1 Jul 2026 · AP01
Appointment of Mr Patrick Jean Florent as a director on 1 Jun 2024
30 Jun 2026 · CS01
Confirmation statement made on 13 Jun 2026 with no updates
30 Jun 2026 · TM01
Termination of appointment of Patrick Jean Florent as a director on 1 Jun 2024
31 Mar 2026 · AA
Unaudited abridged accounts made up to 30 Jun 2025
13 Jun 2025 · CS01
Confirmation statement made on 13 Jun 2025 with no updates
13 Jun 2025 · PSC07
Cessation of a person with significant control
13 Jun 2025 · PSC01
Notification of a person with significant control
6 Jun 2025 · CS01
Confirmation statement made on 6 Jun 2025 with updates
23 Apr 2025 · AP01
Appointment of Mr Nicholas Peter Lewis as a director on 22 Apr 2025
14 Apr 2025 · SH01
Allotment of shares on 3 Apr 2025
25 Mar 2025 · AA
Unaudited abridged accounts made up to 30 Jun 2024
7 Jan 2025 · AD01
Registered office address changed on 7 Jan 2025
7 Jan 2025 · AD01
Registered office address changed on 7 Jan 2025
23 Oct 2024 · AP01
Appointment of Mr Patrick Jean Florent as a director on 1 Jun 2024
3 Oct 2024 · CH03
Change person secretary company with change date
3 Oct 2024 · CH01
Director's details changed for Mr Simon Reclam Slater on 30 Sep 2024
3 Oct 2024 · AD01
Registered office address changed on 3 Oct 2024
3 Oct 2024 · PSC04
Change to a person with significant control
3 Oct 2024 · PSC05
Change to a person with significant control
Showing the latest 20 of 88 filings. See the full history on Companies House
Accounting services for One Health Ventures Limited
From tax to payroll, find accountants who look after every part of One Health Ventures Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about One Health Ventures Limited
About One Health Ventures Limited
One Health Ventures Limited is a UK private limited company based in London, registered at Companies House as company number 09075426 since 6 Jun 2014. Its listed activities include other research and experimental development on natural sciences and engineering. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
One Health Ventures Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. One Health Ventures Limited has 88 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like One Health Ventures Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of One Health Ventures Limited?
One Health Ventures Limited – frequently asked questions
What is the company number of One Health Ventures Limited?
One Health Ventures Limited is registered at Companies House under company number 09075426.
When was One Health Ventures Limited incorporated?
One Health Ventures Limited was incorporated on 6 Jun 2014 as a private limited company.
Who are the directors of One Health Ventures Limited?
Current officers are Simon Reclam Slater (director), Anne Sanders (secretary), Patrick Jean Florent (director) and Nicholas Peter Lewis (director).
What does One Health Ventures Limited do?
The company's registered nature of business (SIC) is 72190 – Other research and experimental development on natural sciences and engineering.
Where is One Health Ventures Limited registered?
The registered office address is 10 Lower Thames Street, London, EC3R 6AF.
Is One Health Ventures Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was replacement filing of director appointment with name on 1 Jul 2026.
