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 - BRACKNELL

This company is listed in the following categories:
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)
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

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