Venture Life Limited. Head office in Bracknell. Check Director.

Venture Life Limited, Bracknell

Venture Life Limited is a private limited company. Located at Venture House 2 Arlington Square, Downshire Way, Bracknell RG12 1WA, this 14 years old enterprise was incorporated on 2010-03-11 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in this business: Daniel W. (appointed on 22 December 2021), Jeremy R. (appointed on 11 March 2010).

About
Name: Venture Life Limited
Number: 07186207
Incorporation date: 2010-03-11
End of financial year: 31 December


Address:	Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Venture Life Group Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Venture Life Limited confirmation statement filing is 2024-03-15. The previous one was sent on 2023-03-01. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Venture Life Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arlington Square, Downshire Way, RG12 1WA Bracknell.

Company filing

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

Type		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)

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