OPTUM VENTURE GLOBAL MANAGEMENT UK LIMITED

Company number 11559301

Date	Type	Description	View / Download
18 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	(3 pages)
06 Sep 2024	AD01	Registered office address changed from 25 Bruton Street 25 Bruton Street Level 2 & 3 London W1J 6QH England to 25 Bruton Street Level 2 & 3 London W1J 6QH on 6 September 2024	(1 page)
06 Sep 2024	AD01	Registered office address changed from The Johnson Building, 3rd Floor 77 Hatton Garden London EC1N 8JS England to 25 Bruton Street 25 Bruton Street Level 2 & 3 London W1J 6QH on 6 September 2024	(1 page)
14 Aug 2024	PSC04	Change of details for Larry Renfro as a person with significant control on 22 June 2023	(2 pages)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
17 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
13 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
26 Apr 2022	AP01	Appointment of Mr Vijay Prakash Barathan as a director on 26 April 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Heather Roxborough as a director on 28 February 2022	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
09 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
21 Jul 2020	AD01	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)
09 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
04 Jun 2020	PSC04	Change of details for Larry Renfro as a person with significant control on 1 July 2019	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
22 Jul 2019	CH01	Director's details changed for Dean Mccausland on 1 July 2019	(2 pages)
15 May 2019	CH01	Director's details changed for Ms Heather Roxborough on 14 February 2019	(2 pages)
13 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
25 Mar 2019	AD01	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 Feb 2019	AP01	Appointment of Ms Heather Roxborough as a director on 14 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Optum Venture Management, Llc. as a director on 14 February 2019	(1 page)
07 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-07 GBP 100	(33 pages)