London Valve Therapies Limited in London, W1W 6HL

Description

Data updated on: 01-11-2023

London Valve Therapies is a company situated at W1W 6HL London at 2nd Floor. This company has been operating since 2012 and is established under reg. no. 08043743. This company has been active on the English market for 12 years now and its status at the time is active. The company's SIC code is 86220 - Specialists medical practice activities. The business latest annual accounts describe the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/03/27.

In order to be able to match the demands of its client base, the following firm is permanently being guided by a number of two directors who are Marion M. and Neil M.. Their support has been of utmost use to the firm since April 2012. At least one secretary in this firm is a limited company: Fm Secretaries Limited.

Executives who have control over the firm are as follows: Marion M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	68 163	121 062	150 775	183 426	140 651

Balance Sheet
Cash Bank On Hand					90 041	72 087	53 405	44 243	50 059	48 593
Current Assets	101 678	156 134	185 043	212 173	152 190	160 955	104 635	50 827	50 059	48 593	47 187
Debtors	55 655	66 947	62 493	124 417	62 149	88 868	51 230	6 584
Net Assets Liabilities					140 651	141 154	98 440	49 718	48 255	47 509	46 103
Other Debtors					50 000	50 000	50 000	6 584
Property Plant Equipment					798	2 665	1 222
Cash Bank In Hand	46 023	89 187	122 550	87 756
Net Assets Liabilities Including Pension Asset Liability	68 163	121 062	150 775	183 426	140 651
Tangible Fixed Assets	416	763	463	162

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	68 063	120 962	150 675	183 326
Shareholder Funds	68 163	121 062	150 775	183 426	140 651

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal										480	840
Accumulated Depreciation Impairment Property Plant Equipment					1 654	3 097	4 540	5 762	5 762	5 762
Average Number Employees During Period						1	1
Comprehensive Income Expense					45 299	78 903	23 786	-48 722	-1 463	-746
Corporation Tax Payable					11 124	21 194	5 840	509	166	166
Creditors					12 337	22 466	7 417	1 109	1 804	604	244
Dividends Paid					88 074	78 400	66 500
Fixed Assets	416	763	463	162	798	2 665	1 222
Income Expense Recognised Directly In Equity					-88 074	-78 400	-66 500
Increase From Depreciation Charge For Year Property Plant Equipment						1 443	1 443	1 222
Net Current Assets Liabilities	67 747	120 299	150 312	183 264	140 993	138 489	97 218	49 718	48 255	47 509	46 943
Other Creditors					1 213	1 272	1 577	600	1 638	918
Profit Loss					45 299	78 903	23 786	-48 722	-1 463	-746
Property Plant Equipment Gross Cost					2 452	5 762	5 762	5 762	5 762	5 762
Total Assets Less Current Liabilities	68 163	121 062	150 775	183 426	141 791	141 154	98 440	49 718	48 255	47 989	46 943
Trade Debtors Trade Receivables					12 149	38 868	1 230
Advances Credits Directors				73	73	132	437	6 583	437	437	77
Advances Credits Made In Period Directors						59	305	6 146	7 021
Accruals Deferred Income				1 140	1 140
Creditors Due Within One Year	33 931	35 835	34 731	28 909	11 197
Number Shares Allotted	100	100	100	100
Other Debtors Due After One Year	55 655
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	555	648
Tangible Fixed Assets Cost Or Valuation	555	1 203	1 203	1 203
Tangible Fixed Assets Depreciation	139	440	740	1 041
Tangible Fixed Assets Depreciation Charged In Period	139	301	300	301

Company staff

Fm Secretaries Limited

Role: Corporate Secretary

Appointed: 24 April 2012

Address: Fitzrovia, London, W1W 6HL, United Kingdom

Latest update: 2 January 2024

Marion M.

Role: Director

Appointed: 24 April 2012

Latest update: 2 January 2024

Neil M.

Role: Director

Appointed: 24 April 2012

Latest update: 2 January 2024

People with significant control

Marion M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Neil M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-04-24
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 January 2014
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31/03/2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

London Valve Therapies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fm Secretaries Limited

Marion M.

Neil M.

People with significant control

Marion M.

Neil M.

Accounts Documents

Company filings

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