Active
Company Information for VENTURE LIFE GROUP PLC
VENTURE HOUSE, ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA,
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Company Registration Number
05651130
Public Limited Company
Active |
Company Name | ||||||||
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VENTURE LIFE GROUP PLC | ||||||||
Legal Registered Office | ||||||||
VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA Other companies in RG12 | ||||||||
Previous Names | ||||||||
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Company Number | 05651130 | |
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Company ID Number | 05651130 | |
Date formed | 2005-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB100152492 |
Last Datalog update: | 2024-01-05 06:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
PETER SHEPHERD |
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LODIVICO GIANLUCA BRAGUTI |
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PETER EDWARD BREAM |
||
SHARON MARY COLLINS |
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ADRIAN GRAHAM CROCKETT |
||
LYNN DRUMMOND |
||
JEREMY ANTHONY PHILIP RANDALL |
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JOHN RICHARD SYLVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DOUGLAS HUNTER |
Company Secretary | ||
JAMES DOUGLAS HUNTER |
Director | ||
IAN ANDREW MACKINNON |
Director | ||
JOHN LUCAS |
Director | ||
KELLY JOHN ANDREWS |
Company Secretary | ||
TONY AHEARNE |
Director | ||
MICHAEL JOHN FLYNN |
Director | ||
ANDREW JOHN SINCLAIR |
Director | ||
ELIZA HANLI FLYNN |
Director | ||
NATHAN STANTON |
Company Secretary | ||
STEPHEN CHARLES APPELBEE |
Company Secretary | ||
STEPHEN CHARLES APPELBEE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRAMIS LIMITED | Director | 2017-09-04 | CURRENT | 2008-12-04 | Active | |
MICROTECH FOOD LABORATORIES LIMITED | Director | 2014-03-18 | CURRENT | 1994-09-23 | Dissolved 2014-07-22 | |
POROPERM GEOCHEM LIMITED | Director | 2014-03-18 | CURRENT | 1979-06-12 | Dissolved 2014-07-22 | |
GEOCHEM GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1974-06-05 | Dissolved 2014-07-22 | |
ALCONTROL TRUSTEE COMPANY LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-15 | Dissolved 2014-05-27 | |
RPC GROUP LIMITED | Director | 2014-07-16 | CURRENT | 1991-01-31 | Active | |
SOFTTO LUBATTI LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2016-03-08 | |
TRACEY MALONE ORIGINALS LIMITED | Director | 2012-09-01 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
AVANTIS UK LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
PROVENSIS LIMITED | Director | 2012-11-06 | CURRENT | 1999-01-12 | Active | |
BIOCOMPATIBLES INTERNATIONAL LIMITED | Director | 2005-07-01 | CURRENT | 1992-04-03 | Active - Proposal to Strike off | |
BIOCOMPATIBLES UK LIMITED | Director | 2005-07-01 | CURRENT | 2001-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 056511300005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056511300006 | ||
Termination of appointment of Daniel James Wells on 2024-01-29 | ||
Appointment of Link Company Matters as company secretary on 2024-01-29 | ||
Appointment of Mr Daniel James Wells as company secretary on 2024-01-02 | ||
Termination of appointment of Angela Christina Couzens on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON MARY DALY | ||
10/05/22 STATEMENT OF CAPITAL GBP 379494.591 | ||
Appointment of Mrs Angela Christina Couzens as company secretary on 2023-02-16 | ||
Termination of appointment of David Bafana Ncube on 2023-02-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA CHRISTINA COUZENS on 2023-02-16 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BREAM | ||
APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BREAM | ||
DIRECTOR APPOINTED MR MARK ANDREW ADAMS | ||
DIRECTOR APPOINTED MR MARK ANDREW ADAMS | ||
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BREAM | |
Appointment of Mr David Bafana Ncube as company secretary on 2022-07-01 | ||
Termination of appointment of Giuseppe Gioffre on 2022-07-01 | ||
TM02 | Termination of appointment of Giuseppe Gioffre on 2022-07-01 | |
AP03 | Appointment of Mr David Bafana Ncube as company secretary on 2022-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN MCGREEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN DRUMMOND | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DANIEL JAMES WELLS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WATERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WATERS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES WELLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056511300004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056511300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056511300002 | |
AD02 | Register inspection address changed to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 377494.59 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Miss Sharon Mary Collins on 2020-01-06 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 251136.318 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056511300001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAHAM CROCKETT | |
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mr Giuseppe Gioffre as company secretary on 2018-12-21 | |
TM02 | Termination of appointment of Peter Shepherd on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL DOUGLAS DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SYLVESTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GRAHAM CROCKETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.003 for COAF: UK600099176Y2017 ASIN: GB00BFPM8908 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.003 for COAF: UK600109263Y2018 ASIN: GB00BFPM8908 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 110511.318 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 110511.318 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Peter Shepherd as company secretary on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS HUNTER | |
TM02 | Termination of appointment of James Douglas Hunter on 2016-11-30 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.003 for COAF: UK600090294Y2016 ASIN: GB00BFPM8908 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 110496.318 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 110496.318 | |
AP01 | DIRECTOR APPOINTED MR. PETER EDWARD BREAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW MACKINNON | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.003 for COAF: UK600079061Y2015 ASIN: GB00BFPM8908 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 103210.6 | |
AR01 | 12/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANTHONY PHILIP RANDALL / 08/01/2015 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 101630.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.003 for COAF: UK600070650Y2014 ASIN: GB00BFPM8908 | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW MACKINNON | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 88130.81 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.003 for COAF: UK600070650Y2014 ASIN: GB00BFPM8908 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAGUTI GIANLUCA LODIVICO / 24/03/2014 | |
AP01 | DIRECTOR APPOINTED MR BRAGUTI GIANLUCA LODIVICO | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 72792.42 | |
AP03 | SECRETARY APPOINTED MR JAMES DOUGLAS HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY ANDREWS | |
SH02 | CONSOLIDATION SUB-DIVISION 16/12/13 | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
RES13 | CONSOLIDATION/ SUBDIVISION 29/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY AHEARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN | |
AR01 | 12/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR LYNN DRUMMOND | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR JAMES HUNTER | |
AP01 | DIRECTOR APPOINTED MR JOHN LUCAS | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SYLVESTER | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 50884.29 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 50698.56 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 50319.91 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED VLL HEALTHCARE PLC CERTIFICATE ISSUED ON 03/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 50304.3 | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:31/07/2013 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES13 | REREGISTER AS PUBLIC LIMITED COMPANY 29/07/2013 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 1676.8 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1486.28 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 1466.06 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 1449.4 | |
AR01 | 12/12/12 FULL LIST | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 1438.29 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 1411.59 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 09/08/12 STATEMENT OF CAPITAL GBP 1411.59 | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 1393.52 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA FLYNN | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1355.41 | |
AR01 | 12/12/11 FULL LIST | |
SH01 | 08/02/11 STATEMENT OF CAPITAL GBP 1331.42 | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 1130.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM STRATTON LODGE BECKETS LANE NAILSEA BRISTOL BS48 4LT UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR KELLY JOHN ANDREWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATHAN STANTON | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR NATHAN STANTON | |
AR01 | 12/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 04/10/2010 | |
CERTNM | COMPANY NAME CHANGED AVADERM LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FLYNN | |
AP01 | DIRECTOR APPOINTED MR JERRY RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM DORNOCH HOUSE NORTHOP COUNTRY PARK NORTHOP MOLD CLWYD CH7 6WD UNITED KINGDOM | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SINCLAIR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA HANLI FLYNN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON COLLINS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AHEARNE / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN APPELBEE | |
288a | DIRECTOR APPOINTED MR TONY AHEARNE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SHARON COLLINS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VENTURE LIFE GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
34021190 | Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"]) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |