VENTURE LIFE GROUP PLC - BRACKNELL
Company Profile | Company Filings |
Overview
VENTURE LIFE GROUP PLC is a Public Limited Company from BRACKNELL and has the status: Active.
VENTURE LIFE GROUP PLC was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651130. The accounts status is GROUP and accounts are next due on 30/06/2024.
VENTURE LIFE GROUP PLC was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651130. The accounts status is GROUP and accounts are next due on 30/06/2024.
VENTURE LIFE GROUP PLC - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
VENTURE HOUSE
BRACKNELL
BERKSHIRE
RG12 1WA
This Company Originates in : United Kingdom
Previous trading names include:
VLL HEALTHCARE PLC (until 03/09/2013)
VLL HEALTHCARE PLC (until 03/09/2013)
AVADERM LIMITED (until 03/11/2010)
FLINT PHARMA LIMITED (until 20/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL DOUGLAS DEMPSEY | Nov 1961 | British | Director | 2018-09-19 | CURRENT |
MRS ANGELA CHRISTINA COUZENS | Secretary | 2023-02-16 | CURRENT | ||
MR LODIVICO GIANLUCA BRAGUTI | Oct 1960 | Italian | Director | 2014-03-24 | CURRENT |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2022-10-10 | CURRENT |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Director | 2010-07-01 | CURRENT |
MR PAUL BRAIN MCGREEVY | Sep 1967 | British | Director | 2022-05-17 | CURRENT |
MR DANIEL WELLS | May 1987 | British | Director | 2021-12-22 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-12 UNTIL 2006-01-18 | RESIGNED | ||
MR STEPHEN CHARLES APPELBEE | Feb 1956 | British | Secretary | 2006-01-18 UNTIL 2009-11-22 | RESIGNED |
MR PETER SHEPHERD | Secretary | 2016-12-01 UNTIL 2018-12-21 | RESIGNED | ||
MR DAVID BAFANA NCUBE | Secretary | 2022-07-01 UNTIL 2023-02-16 | RESIGNED | ||
MR NATHAN STANTON | Secretary | 2011-07-26 UNTIL 2011-10-14 | RESIGNED | ||
MR JAMES DOUGLAS HUNTER | Secretary | 2014-03-24 UNTIL 2016-11-30 | RESIGNED | ||
MR GIUSEPPE GIOFFRE | Secretary | 2018-12-21 UNTIL 2022-07-01 | RESIGNED | ||
MR KELLY JOHN ANDREWS | Secretary | 2012-01-23 UNTIL 2014-03-24 | RESIGNED | ||
MR JOHN LUCAS | Jun 1966 | American | Director | 2013-10-10 UNTIL 2014-08-05 | RESIGNED |
MISS SHARON MARY COLLINS | Sep 1974 | British | Director | 2009-03-12 UNTIL 2023-07-26 | RESIGNED |
MR IAN ANDREW MACKINNON | Aug 1964 | British | Director | 2014-06-16 UNTIL 2016-02-17 | RESIGNED |
ANDREW JOHN SINCLAIR | Nov 1930 | British | Director | 2006-01-18 UNTIL 2013-12-13 | RESIGNED |
MR JOHN RICHARD SYLVESTER | Feb 1964 | British | Director | 2013-11-05 UNTIL 2018-09-20 | RESIGNED |
MR MARK ANDREW WATERS | Jun 1966 | British | Director | 2019-05-01 UNTIL 2021-12-22 | RESIGNED |
MR JAMES DOUGLAS HUNTER | Jan 1967 | British | Director | 2013-10-10 UNTIL 2016-11-30 | RESIGNED |
MR MICHAEL JOHN FLYNN | Feb 1942 | British | Director | 2010-07-01 UNTIL 2013-12-13 | RESIGNED |
MISS ELIZA HANLI FLYNN | Mar 1982 | British | Director | 2009-03-12 UNTIL 2011-12-31 | RESIGNED |
DR LYNN DRUMMOND | Aug 1959 | British | Director | 2013-11-20 UNTIL 2022-05-17 | RESIGNED |
MR TONY AHEARNE | Oct 1944 | British | Director | 2009-04-17 UNTIL 2013-12-13 | RESIGNED |
MR ADRIAN GRAHAM CROCKETT | Nov 1967 | British | Director | 2017-03-06 UNTIL 2019-01-28 | RESIGNED |
ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2016-02-17 UNTIL 2022-10-10 | RESIGNED |
MR STEPHEN CHARLES APPELBEE | Feb 1956 | British | Director | 2006-01-18 UNTIL 2008-08-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2006-01-18 | RESIGNED |