Venture Life Limited in Downshire Way BRACKNELL

Venture Life Limited BRACKNELL

Founded in 2010, Venture Life, classified under reg no. 07186207 is an active company. Currently registered at Venture House 2 Arlington Square RG12 1WA, Bracknell the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Daniel W., Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 11 March 2010 and Daniel W. has been with the company for the least time - from 22 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Venture Life Limited Address / Contact

Office Address	Venture House 2 Arlington Square
Office Address2	Downshire Way
Town	Bracknell
Post code	RG12 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07186207
Date of Incorporation	Thu, 11th Mar 2010
Industry	Other human health activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Link Company Matters

Position: Corporate Secretary

Appointed: 29 January 2024

Daniel W.

Position: Director

Appointed: 22 December 2021

Jeremy R.

Position: Director

Appointed: 11 March 2010

Daniel W.

Position: Secretary

Appointed: 02 January 2024

Resigned: 29 January 2024

Angela C.

Position: Secretary

Appointed: 16 February 2023

Resigned: 02 January 2024

David N.

Position: Secretary

Appointed: 01 July 2022

Resigned: 16 February 2023

Mark W.

Position: Director

Appointed: 01 July 2020

Resigned: 22 December 2021

Giuseppe G.

Position: Secretary

Appointed: 21 December 2018

Resigned: 01 July 2022

Peter S.

Position: Secretary

Appointed: 01 December 2016

Resigned: 21 December 2018

James H.

Position: Secretary

Appointed: 24 March 2014

Resigned: 30 November 2016

James H.

Position: Director

Appointed: 24 March 2014

Resigned: 30 November 2016

Kelly A.

Position: Secretary

Appointed: 23 January 2012

Resigned: 24 March 2014

Nathan S.

Position: Secretary

Appointed: 26 July 2011

Resigned: 14 October 2011

Michael F.

Position: Director

Appointed: 01 September 2010

Resigned: 29 November 2013

Sharon C.

Position: Director

Appointed: 01 July 2010

Resigned: 26 July 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Venture Life Group Plc from Bracknell, England. This PSC is classified as "an aim listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Venture Life Group Plc

Venture House Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

Legal authority	Companies Act 2006
Legal form	Aim Listed Company
Country registered	Uk
Place registered	Companies House
Registration number	05651130
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on January 29, 2024 filed on: 30th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on January 29, 2024 filed on: 30th, January 2024	officers	Free Download (1 page)
AP04	On January 29, 2024 - new secretary appointed filed on: 30th, January 2024	officers	Free Download (2 pages)
AP03	On January 2, 2024 - new secretary appointed filed on: 8th, January 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 2, 2024 filed on: 5th, January 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (22 pages)
TM01	Director appointment termination date: July 26, 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP03	On February 16, 2023 - new secretary appointed filed on: 16th, February 2023	officers	Free Download (2 pages)
CH03	On February 16, 2023 secretary's details were changed filed on: 16th, February 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 16, 2023 filed on: 16th, February 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (24 pages)
AP03	On July 1, 2022 - new secretary appointed filed on: 4th, July 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 1, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: December 22, 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
AP01	On December 22, 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 28th, June 2021	incorporation	Free Download (22 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, July 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AP03	On December 21, 2018 - new secretary appointed filed on: 21st, December 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 21, 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, May 2017	accounts	Free Download (18 pages)
AP03	On December 1, 2016 - new secretary appointed filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2016 filed on: 13th, December 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 30, 2016 filed on: 13th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2015: 133.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (21 pages)
AP03	On March 27, 2014 - new secretary appointed filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	On March 27, 2014 new director was appointed. filed on: 27th, March 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 27, 2014 filed on: 27th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 133.00 GBP	capital
TM01	Director appointment termination date: February 17, 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
MISC	Section 519 filed on: 27th, December 2013	miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on February 7, 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
AP03	On February 7, 2012 - new secretary appointed filed on: 7th, February 2012	officers	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 2010 filed on: 20th, December 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AP03	On August 23, 2011 - new secretary appointed filed on: 23rd, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 7, 2011. Old Address: Venture House Arlington Square Downshire Way Bracknell RG12 1WA United Kingdom filed on: 7th, June 2011	address	Free Download (1 page)
SH01	Capital declared on June 1, 2010: 43.00 GBP filed on: 14th, February 2011	capital	Free Download (3 pages)
SH01	Capital declared on August 1, 2010: 50043.00 GBP filed on: 14th, February 2011	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 6th, January 2011	accounts	Free Download (1 page)
AP01	On September 21, 2010 new director was appointed. filed on: 21st, September 2010	officers	Free Download (2 pages)
AP01	On July 15, 2010 new director was appointed. filed on: 15th, July 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2010	incorporation	Free Download (23 pages)

Venture Life Limited BRACKNELL

Venture Life Limited Address / Contact

Company Information / Profile

Company staff

Link Company Matters

Daniel W.

Jeremy R.

Daniel W.

Angela C.

David N.

Mark W.

Giuseppe G.

Peter S.

James H.

James H.

Kelly A.

Nathan S.

Michael F.

Sharon C.

People with significant control

Company filings

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