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VENN LIFE SCIENCES (NI) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venn Life Sciences (ni) Ltd.. The company was founded 23 years ago and was given the registration number NI040375. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Street, Belfast, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:VENN LIFE SCIENCES (NI) LTD.
Company Number:NI040375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Forsyth House, Cromac Street, Belfast, Northern Ireland, BT2 8LA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forsyth House, Cromac Street, Belfast, Northern Ireland, BT2 8LA

Director01 August 2019Active
Venn Life Sciences Ltd, 19 Railway Road,, Dalkey, Co. Dublin, Ireland,

Director01 December 2019Active
17 Dorchester Drive, Newtownabbey, BT36 5WP

Secretary22 September 2005Active
11 Carnesure Park, Killinchy Road, Comber, BT23 5LT

Secretary07 November 2008Active
50 Bedford Street, Belfast, BT2 7FW

Corporate Secretary09 March 2001Active
63 Meadowlands, Jordanstown, Co Antrim, BT37 0UR

Director09 March 2001Active
39b Kings Road, Belfast, N Ireland, BT56JG

Director25 April 2001Active
113 Osborne Park, Belfast, BT9 6JQ

Director02 July 2001Active
The Innovation Centre, Northern Ireland Science Park, Queen's Road, BT3 9DT

Director06 December 2013Active
25 Deramore Park, Belfast, BT9 5JY

Director02 July 2001Active
727 Antrim Road, Belfast, BT15 4EJ

Director25 April 2001Active
24 Royal Lodge Road, Belfast, BT8 7UL

Director25 April 2001Active
22 Derryvolgie Avenue, Belfast, BT9 6FN

Director05 October 2001Active
14 Malone Valley Park, Belfast, Co Antrim, BT9 5PZ

Director11 April 2008Active
17 Dorchester Drive, Newtownabbey, BT36 5WP

Director08 March 2001Active
1 Royal Lodge Court, Purdysburn Road, Belfast, BT8 7YU

Director13 June 2002Active
62, Donegall Pass, Belfast, BT7 1BU

Director06 December 2013Active
42 Malone Hill Park, Belfast, BT9 6RE

Director20 January 2004Active
24 Baronscourt Heights, Carryduff, Co Down, BT8 8RS

Director11 April 2008Active

People with Significant Control

Open Orphan Plc (Formerly Venn Life Sciences Plc)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Qmb Innovation Bioenterprises Centre, 42 New Road, London, England, E1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-09-07Accounts

Accounts with accounts type full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-06-25Address

Change registered office address company with date old address new address.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Appoint person director company with name date.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Address

Change registered office address company with date old address new address.

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2017-10-26Address

Change registered office address company with date old address new address.

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2017-10-17Accounts

Accounts with accounts type full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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