TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Venture Life Healthcare Limited

Adresse
Unit 12
The Courtyard Eastern Road
Bracknell
RG12 2XB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Address Venture House
Bracknell
RG12 1WA
Société Numéro de Registre 05623945 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • BBI Healthcare Limited | BBI Healthcare Limited
  • BBI Healthcare Limited
  • Diabetech Limited
  • Diabetec Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Venture Life Group Plc Status: Active Notified: 04/06/2021 Companies House Number: 05651130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bbi Diagnostics Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Companies House Number: 03898291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Braguti, Gianluca 23842 Bosisio Parini (lc), Italy Status: Active Notified: 04/06/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    gb-flag GB Link Company Matters Limited 29 Wellington Street, 65 Gresham Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 29/01/2024 Role: Corporate-Secretary Companies House Number: 05306796
    Randall, Jerry Anthony Phillip Eastern Road, Bracknell, England Status: Active Notified: 04/06/2021 Date of Birth: 07/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wells, Daniel James Eastern Road, Bracknell, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 05/1987 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Couzens, Angela Christina Bracknell, England Status: Ceased Notified: 16/02/2023 Ceased: 02/01/2024 Role: Secretary
    Daly, Sharon Mary Bracknell, England Status: Ceased Notified: 04/06/2021 Ceased: 26/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish
    Wells, Daniel James Bracknell, England Status: Ceased Notified: 02/01/2024 Ceased: 29/01/2024 Role: Secretary