Venture Life Healthcare Limited (reg no 05623945) is a private limited company incorporated on 2005-11-15 originating in England. This company is registered at Venture House, Downshire Way, Bracknell RG12 1WA. Changed on 2021-06-18, the previous name the firm utilized was Bbi Healthcare Limited. Venture Life Healthcare Limited operates Standard Industrial Classification: 46460 which stands for "wholesale of pharmaceutical goods".

Company details

Name Venture Life Healthcare Limited
Number 05623945
Date of Incorporation: 2005/11/15
End of financial year: 31 December
Address: Venture House, Downshire Way, Bracknell, RG12 1WA
SIC code: 46460 - Wholesale of pharmaceutical goods

As for the 3 directors that can be found in the business, we can name: Daniel W. (appointed on 22 December 2021), Jerry R. (appointment date: 04 June 2021), Gianluca B. (appointed on 04 June 2021). 1 secretary is there as well: Daniel W. (appointed on 02 January 2024). The Companies House lists 2 persons of significant control, namely: Venture Life Group Plc can be found at Arlington Square, Downshire Way, RG12 1WA Bracknell. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bbi Diagnostics Group Limited can be found at Dumfries Place, CF10 3GA Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Venture Life Group Plc
4 June 2021
Address Venture House Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05651130
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bbi Diagnostics Group Limited
6 April 2016 - 4 June 2021
Address C/O Berry Smith Llp Dumfries Place, Cardiff, CF10 3GA, Wales
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Uk
Registration number 03898291
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AP04) On Mon, 29th Jan 2024, company appointed a new person to the position of a secretary
filed on: 2nd, February 2024 | officers
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