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Venture Life Group PLC

Adresa
Venture House
2 Allington Square
Downshire Way
Bracknell
RG12 1WA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. duben 2017
Company No. 05651130 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • VLL Healthcare LTD
  • VLL Healthcare PLC
  • Avaderm Limited
  • Flint Pharma Limited
  • Casedune Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Adams, Mark Andrew Bracknell, England Status: Active Notified: 10/10/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Braguti, Lodivico Gianluca Downshire Way, Bracknell, Berkshire, England Status: Active Notified: 24/03/2014 Date of Birth: 10/1960 Occupation: Manufacturing Director Role: Director Country of Residence: Italy Nationality: Italian
    Dempsey, Carl Douglas Bracknell, Berkshire Status: Active Notified: 19/09/2018 Date of Birth: 11/1961 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters London, United Kingdom Status: Active Notified: 29/01/2024 Role: Corporate-Secretary Companies House Number: 05306796
    Mcgreevy, Paul Brian Bracknell, Berkshire Status: Active Notified: 17/05/2022 Date of Birth: 09/1967 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Randall, Jeremy Anthony Philip Bracknell, Berkshire Status: Active Notified: 01/07/2010 Date of Birth: 07/1964 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Daniel James Bracknell, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Couzens, Angela Christina Bracknell, England Status: Ceased Notified: 16/02/2023 Ceased: 02/01/2024 Role: Secretary
    Wells, Daniel James Bracknell, England Status: Ceased Notified: 02/01/2024 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag H L Healthcare LTD Status: Active Notified: 30/11/2022 Companies House Number: 05234145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lubatti Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Periproducts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02864374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Venture Life Healthcare Limited Status: Active Notified: 04/06/2021 Companies House Number: 05623945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Venture Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 07186207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors