VENTURE LIFE GROUP PLC

VENTURE LIFE GROUP PLC is an active public limited company, incorporated on 12 December 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Downshire Way, Bracknell. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. VENTURE LIFE GROUP PLC has four previous names, the most recent of which was VLL HEALTHCARE PLC. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	VENTURE HOUSE
Address Line 2	ARLINGTON SQUARE, DOWNSHIRE WAY
Post Town	BRACKNELL
County	BERKSHIRE
Postcode	RG12 1WA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/09/2013 onwards:

VENTURE LIFE GROUP PLC

From 03/11/2010 to 03/09/2013:

VLL HEALTHCARE PLC

From 20/03/2009 to 03/11/2010:

AVADERM LIMITED

From 02/02/2006 to 20/03/2009:

FLINT PHARMA LIMITED

Prior to 02/02/2006:

CASEDUNE LIMITED

Directors

(The company's officers)

MR MARK ANDREW ADAMS

(~59 year old British national)

12 THE COURTYARD EASTERN ROAD, BRACKNELL, RG12 2XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2022

MR LODIVICO GIANLUCA BRAGUTI

(~63 year old Italian national)

VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND

Current Director
Gives occupation as MANUFACTURING DIRECTOR
Usually resident in ITALY

Appointed on 24/03/2014

MR CARL DOUGLAS DEMPSEY

(~62 year old British national)

VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 19/09/2018

MR PAUL BRIAN MCGREEVY

(~56 year old British national)

VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 17/05/2022

MR JEREMY ANTHONY PHILIP RANDALL

(~59 year old British national)

VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/07/2010

MR DANIEL JAMES WELLS

(~37 year old British national)

12 THE COURTYARD EASTERN ROAD, BRACKNELL, RG12 2XB, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 22/12/2021

LINK COMPANY MATTERS

6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Secretary

Appointed on 29/01/2024

Connections

(Shared officers)

4D MONITORING LIMITED

MR MARK ANDREW ADAMS

ADVANCE ENVIRONMENTAL LIMITED

MR MARK ANDREW ADAMS

AGRITECK SOLUTIONS LIMITED

MR MARK ANDREW ADAMS

ALARM COMMUNICATION LIMITED

MR MARK ANDREW ADAMS

AQUATREAT CHEMICAL PRODUCTS LIMITED

MR MARK ANDREW ADAMS

AQUATREAT GROUP LIMITED

MR MARK ANDREW ADAMS

ATANA LTD

MR MARK ANDREW ADAMS

BARBOUR EHS LIMITED

MR MARK ANDREW ADAMS

BIG BLUE BEAR LTD

MR CARL DOUGLAS DEMPSEY

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

MR MARK ANDREW ADAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)