VENTURE LIFE HEALTHCARE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
VENTURE LIFE HEALTHCARE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
VENTURE LIFE HEALTHCARE LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623945. The accounts status is FULL and accounts are next due on 30/09/2024.
VENTURE LIFE HEALTHCARE LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623945. The accounts status is FULL and accounts are next due on 30/09/2024.
VENTURE LIFE HEALTHCARE LIMITED - BRACKNELL
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE HOUSE
BRACKNELL
RG12 1WA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BBI HEALTHCARE LIMITED (until 18/06/2021)
BBI HEALTHCARE LIMITED (until 18/06/2021)
DIABETECH LIMITED (until 16/02/2006)
DIABETEC LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2024-01-29 | CURRENT | ||
MR GIANLUCA BRAGUTI | Oct 1960 | Italian | Director | 2021-06-04 | CURRENT |
MR JERRY ANTHONY PHILLIP RANDALL | Jul 1964 | British | Director | 2021-06-04 | CURRENT |
MR DANIEL WELLS | May 1987 | British | Director | 2021-12-22 | CURRENT |
MR LYN DAFYDD REES | Mar 1973 | British | Director | 2005-11-15 UNTIL 2009-02-18 | RESIGNED |
MR COLIN DAVID ANDERSON | Jul 1958 | United Kingdom | Secretary | 2007-09-30 UNTIL 2010-04-30 | RESIGNED |
MRS ANGELA CHRISTINA COUZENS | Secretary | 2023-02-16 UNTIL 2024-01-02 | RESIGNED | ||
MR DANIEL JAMES WELLS | Secretary | 2024-01-02 UNTIL 2024-01-29 | RESIGNED | ||
MR DAVID BAFANA NCUBE | Secretary | 2022-07-01 UNTIL 2023-02-16 | RESIGNED | ||
STEPHEN MICHAEL YOUNG | British | Secretary | 2005-11-15 UNTIL 2007-09-30 | RESIGNED | |
MR ANDREW WATERS | Jun 1966 | British | Director | 2021-06-04 UNTIL 2021-12-22 | RESIGNED |
MS PENELOPE JANE MCCORMICK | Apr 1975 | British | Director | 2012-11-02 UNTIL 2018-02-28 | RESIGNED |
MR LIAM TAYLOR | Mar 1977 | Australian | Director | 2010-09-13 UNTIL 2016-07-07 | RESIGNED |
MR ROBERT STANLEY SMITH | Feb 1959 | British | Director | 2009-02-18 UNTIL 2010-10-01 | RESIGNED |
MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-07-24 UNTIL 2015-11-17 | RESIGNED |
MR ALEXANDER HEINRICH WERNER POEMPNER | Jun 1975 | German | Director | 2016-07-07 UNTIL 2018-11-27 | RESIGNED |
ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2018-11-27 UNTIL 2020-08-06 | RESIGNED |
MR JAY MCNAMARA | Jul 1967 | American | Director | 2012-12-21 UNTIL 2015-07-24 | RESIGNED |
MR LYN DAFYDD REES | Mar 1973 | British | Director | 2009-12-04 UNTIL 2018-01-16 | RESIGNED |
MS SHARON DALY | Sep 1974 | British,Irish | Director | 2021-06-04 UNTIL 2023-07-26 | RESIGNED |
MR JULIAN HUW BAINES | Jun 1964 | British | Director | 2005-11-15 UNTIL 2009-12-04 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2014-06-04 UNTIL 2014-07-18 | RESIGNED |
MR MARIO PIETRO GUALANO | Jan 1969 | British | Director | 2018-01-16 UNTIL 2021-06-04 | RESIGNED |
MR CLAUS EGSTRAND | Apr 1961 | Danish | Director | 2018-02-28 UNTIL 2021-06-04 | RESIGNED |
MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2018-11-27 UNTIL 2021-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venture Life Group Plc | 2021-06-04 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bbi Diagnostics Group Limited | 2016-04-06 - 2021-06-04 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |