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VENN LIFE SCIENCES UK LIMITED

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

This company is commonly known as Venn Life Sciences Uk Limited. The company was founded 12 years ago and was given the registration number 08071621. The firm's registered office is in LONDON. You can find them at Queen Mary Bioenterprises, 42 New Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VENN LIFE SCIENCES UK LIMITED
Company Number:08071621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Queen Mary Bioenterprises, 42 New Road, London, England, E1 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Mary Bio Enterprises, 42 New Road, London, England, E1 2AX

Director22 May 2020Active
Rosebank, 1 Fairmile Park Copse, Cobham, England, KT11 2PQ

Secretary05 March 2013Active
Rosebank, 1 Fairmile Park Copse, Cobham, England, KT11 2PQ

Director05 March 2013Active
14, Kinnerton Place South, London, United Kingdom, SW1X 8EH

Director16 May 2012Active
Venn Life Sciences, 19 Railway Road, Dalkey, Ireland,

Director09 May 2016Active
12, Ballinclea Heights, Killiney, Ireland,

Director05 March 2013Active
14, Kinnerton Place South, London, United Kingdom, SW1X 8EH

Director01 March 2013Active

People with Significant Control

Open Orphan Plc
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:Queen Mary Bio Enterprises, 42 New Road, London, England, E1 2AX
Nature of control:
  • Right to appoint and remove directors
Venn Life Sciences Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX W1j 6bd, Berkeley Square House, 2nd Floor, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Venn Life Sciences Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:19, Railway Road, Dalkey, Ireland,
Nature of control:
  • Ownership of shares 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 (6 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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-10Dissolution

Dissolution application strike off company.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Address

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

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2020-05-26Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type full.

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2016-07-08Officers

Appoint person director company with name date.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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