VENTURE LIFE GROUP PLC
Overview
| Company Name | VENTURE LIFE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05651130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE LIFE GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VENTURE LIFE GROUP PLC located?
| Registered Office Address | Venture House Arlington Square, Downshire Way RG12 1WA Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE LIFE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| VLL HEALTHCARE PLC | Jul 31, 2013 | Jul 31, 2013 |
| VLL HEALTHCARE LIMITED | Nov 03, 2010 | Nov 03, 2010 |
| AVADERM LIMITED | Mar 20, 2009 | Mar 20, 2009 |
| FLINT PHARMA LIMITED | Feb 02, 2006 | Feb 02, 2006 |
| CASEDUNE LIMITED | Dec 12, 2005 | Dec 12, 2005 |
What are the latest accounts for VENTURE LIFE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENTURE LIFE GROUP PLC?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for VENTURE LIFE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 056511300009 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 056511300002 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 056511300006 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Robert Jackson as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 056511300009, created on Nov 24, 2025 | 49 pages | MR01 | ||||||||||||||
Interim accounts made up to Sep 30, 2025 | 5 pages | AA | ||||||||||||||
Appointment of Mrs Katherine Louise Bache as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Louise Mccarthy as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mufg Corporate Governance Limited as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to May 31, 2026 | 1 pages | AA01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 056511300004 | 2 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 056511300007 | 2 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 056511300006 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 056511300002 | 1 pages | MR05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 121 pages | AA | ||||||||||||||
Termination of appointment of Lodovico Braguti as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of VENTURE LIFE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Louise | Secretary | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | 340587060001 | |||||||||||
| ADAMS, Mark Andrew | Director | Eastern Road RG12 2XB Bracknell 12 The Courtyard England | England | British | 241638640001 | |||||||||
| BACHE, Katherine Louise | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | Wales | British | 285108290001 | |||||||||
| DEMPSEY, Carl Douglas | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | United Kingdom | British | 253040540001 | |||||||||
| JACKSON, Peter Robert | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | England | British | 343051630001 | |||||||||
| MCGREEVY, Paul Brian | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | England | British | 139238530002 | |||||||||
| RANDALL, Jeremy Anthony Philip | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | England | British | 48935810009 | |||||||||
| WELLS, Daniel James | Director | Eastern Road RG12 2XB Bracknell 12 The Courtyard England | England | British | 217959280002 | |||||||||
| ANDREWS, Kelly John | Secretary | Arlington Square, Downshire Way RG12 1WA Bracknell 2 Berkshire United Kingdom | 166494280001 | |||||||||||
| APPELBEE, Stephen Charles | Secretary | York House Winkfield Lane SL4 4RU Winkfield Berkshire | British | 80699930001 | ||||||||||
| COUZENS, Angela Christina | Secretary | Eastern Road RG12 2XB Bracknell 12 The Courtyard England | 305682010001 | |||||||||||
| GIOFFRE, Giuseppe | Secretary | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | 253715860001 | |||||||||||
| HUNTER, James Douglas | Secretary | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | 186343700001 | |||||||||||
| NCUBE, David Bafana | Secretary | Eastern Road RG12 2XB Bracknell 12 The Courtyard England | 297598080001 | |||||||||||
| SHEPHERD, Peter | Secretary | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House England | 220521660001 | |||||||||||
| STANTON, Nathan | Secretary | 2 Arlington Square Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | 162560330001 | |||||||||||
| WELLS, Daniel James | Secretary | Eastern Road RG12 2XB Bracknell 12 England | 317800410001 | |||||||||||
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 318711540004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AHEARNE, Tony | Director | Studdridge Street SW6 3TD London 69 United Kingdom | United Kingdom | British | 138984380001 | |||||||||
| APPELBEE, Stephen Charles | Director | York House Winkfield Lane SL4 4RU Winkfield Berkshire | United Kingdom | British | 80699930001 | |||||||||
| BRAGUTI, Lodovico | Director | 2 Arlington Square Downshire Way RG12 1WA Bracknell Venture House Berkshire England | Italy | Italian | 186853590002 | |||||||||
| BREAM, Peter Edward | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | England | British | 77236000001 | |||||||||
| CROCKETT, Adrian Graham | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | England | British | 240855920001 | |||||||||
| DALY, Sharon Mary | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | England | British | 137717310003 | |||||||||
| DRUMMOND, Lynn, Dr | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | England | British | 304313510001 | |||||||||
| FLYNN, Eliza Hanli | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | England | British | 137717260001 | |||||||||
| FLYNN, Michael John | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire England | United Kingdom | British | 154083270001 | |||||||||
| HUNTER, James Douglas | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | England | British | 186342340001 | |||||||||
| LUCAS, John | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | England | American | 182901020001 | |||||||||
| MACKINNON, Ian Andrew | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | England | British | 55222610001 | |||||||||
| SINCLAIR, Andrew John | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | United Kingdom | British | 127025570001 | |||||||||
| SYLVESTER, John Richard | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire United Kingdom | England | British | 279071040001 | |||||||||
| WATERS, Mark Andrew | Director | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House Berkshire | England | British | 138362600001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for VENTURE LIFE GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0