VENTURE LIFE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

VENTURE LIFE LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
VENTURE LIFE LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: 07186207. The accounts status is SMALL and accounts are next due on 30/09/2024.

VENTURE LIFE LIMITED - BRACKNELL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VENTURE HOUSE 2 ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WELLS May 1987 British Director 2021-12-22 CURRENT
MR JEREMY ANTHONY PHILIP RANDALL Jul 1964 British Director 2010-03-11 CURRENT
MRS ANGELA CHRISTINA COUZENS Secretary 2023-02-16 CURRENT
MR MARK ANDREW WATERS Jun 1966 British Director 2020-07-01 UNTIL 2021-12-22 RESIGNED
MR JAMES DOUGLAS HUNTER Jan 1967 British Director 2014-03-24 UNTIL 2016-11-30 RESIGNED
MR PETER SHEPHERD Secretary 2016-12-01 UNTIL 2018-12-21 RESIGNED
DR MICHAEL JOHN FLYNN May 1942 British Director 2010-09-01 UNTIL 2013-11-29 RESIGNED
MISS SHARON MARY COLLINS Sep 1974 British Director 2010-07-01 UNTIL 2023-07-26 RESIGNED
MR NATHAN STANTON Secretary 2011-07-26 UNTIL 2011-10-14 RESIGNED
MR DAVID BAFANA NCUBE Secretary 2022-07-01 UNTIL 2023-02-16 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

Persons with Significant Control

Name Active from Born Address Level of control
Venture Life Group Plc 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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