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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B P E SECRETARIES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
PORTER CONSULTING LIMITED ALCESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
WASSENBURG LIMITED SHEFFIELD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ADALTA REAL LIMITED HALESOWEN Dissolved... 68310 - Real estate agencies
IMSECO HOLDINGS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
XPERTFUNDING LIMITED BASILDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
BPE SERVICES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VISIBLE YOUTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DATUM RPO LIMITED NOTTINGHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PASSIONATE ABOUT PEOPLE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SUFFOLK SQUARE CARE LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BCOMP 470 LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPECTRUM MEDICAL CIS LIMITED GLOUCESTER Active FULL 62012 - Business and domestic software development
BCOMP 468 LIMITED GLOUCESTER Dissolved... NO ACCOUNTS FILED None Supplied
WTW RISK SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELLISON SCHMIDT LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SCHAFFER SMITH LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BCOMP 488 LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
BPE SOLICITORS LLP CHELTENHAM Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HVIVO SERVICES LIMITED LONDON Active FULL 72110 - Research and experimental development on biotechnology
MAB BUSINESS SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MEDICAL WIRELESS SENSING LTD LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LAMDA GUARD TECHNOLOGIES LTD LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HVIVO HOLDINGS LIMITED LONDON Active FULL 72110 - Research and experimental development on biotechnology
MCBRYER BEG LIMITED LONDON Active MICRO ENTITY 74902 - Quantity surveying activities
NEW MOST LTD LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CHATTOGRAM LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
GREEN FOOTPRINT RECYCLING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 38320 - Recovery of sorted materials
SK ELECTRICAL SERVICES (LONDON) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation