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Companies House/Morden/Company profile

ELVENA ONE LTD

Active
11235701·incorporated 2018-03-06

ELVENA ONE LTD is an active UK private limited company, incorporated on 6 March 2018 at Companies House (number 11235701; OpenRegistry canonical ID GB-11235701-elvena-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 12,064 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-06
Registered Address
156 WANDLE ROAD, MORDEN, SM4 6AE, UNITED KINGDOM
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

ELVENA ONE LTD has 2 persons with significant control on file:

  • Mr Luke Lloyd Dixon born 1970 resident in England, British national. Notified 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Beverly Salmon born 1970 resident in United Kingdom, British national. Notified 2018-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86101 (Hospital activities):

Other companies registered in Morden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11235701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.