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 - BRACKNELL

This company is listed in the following categories:
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)
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

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