VENN LIFE SCIENCES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENN LIFE SCIENCES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VENN LIFE SCIENCES UK LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08071621. The accounts status is FULL.
VENN LIFE SCIENCES UK LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08071621. The accounts status is FULL.
VENN LIFE SCIENCES UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
QUEEN MARY BIOENTERPRISES
LONDON
E1 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2020 | 30/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CATHAL FRIEL | Nov 1964 | Irish | Director | 2020-05-22 | CURRENT |
MR ANTHONY ALEXANDER DE NOUAILLE RUDGE | Feb 1963 | British | Director | 2013-03-01 UNTIL 2013-03-05 | RESIGNED |
MR ANTHONY FRANCIS RICHARDSON | Dec 1964 | Irish | Director | 2013-03-05 UNTIL 2020-05-22 | RESIGNED |
MR JONATHAN DAVID HARTSHORN | Jun 1970 | British | Director | 2016-05-09 UNTIL 2018-03-21 | RESIGNED |
MR PAUL ANDREW PETER FOULGER | Aug 1969 | British | Director | 2013-03-05 UNTIL 2014-04-14 | RESIGNED |
MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2012-05-16 UNTIL 2013-03-05 | RESIGNED |
MR PAUL ANDREW PETER FOULGER | Secretary | 2013-03-05 UNTIL 2014-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Open Orphan Plc | 2019-06-27 | London | Right to appoint and remove directors | |
Venn Life Sciences Holdings Plc | 2016-04-06 - 2019-06-27 | London Mayfair |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Venn Life Sciences Ltd | 2016-04-06 - 2016-04-06 | Dalkey Dublin | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VENN LIFE SCIENCES UK LIMITED | 2018-09-27 | 31-12-2017 | £142 Cash £-532,826 equity |