Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Northern Venture Trust PLC
- Incorporated
- 11 August 1995 (31 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Deborah Nichole Hudson
- Accounts type
- Full
- Region
- West Midlands
- Address
- Forward House17 High StreetHenley-In-ArdenB95 5AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British,American
Born July 1972 (54)
Director · Appointed 2 April 2024
British
Born July 1959 (67)
Corporate Secretary · Appointed 30 September 2022
Hudson, Deborah Nichole
Director · Appointed 1 January 2022
British
Born August 1965 (61)
Officer history (19 former)
5 August 2025
21 August 2024
30 July 2024
30 July 2024
2 April 2024
21 July 2023
30 September 2022
Resigned Venables, Graham as Secretary
30 September 2022
7 January 2022
7 January 2022
1 January 2022
Appointed Venables, Graham as Secretary
1 January 2022
Resigned Bryce, James Kirk as Secretary
1 January 2022
Appointed Hudson, Deborah Nichole as Director
31 March 2018
31 March 2018
Appointed Bryce, James Kirk as Secretary
18 December 2014
5 November 2014
5 November 2014
13 February 2013
14 December 2012
14 December 2012
31 October 2012
16 December 2010
7 July 2009
6 May 2009
14 January 2009
20 May 2008
14 December 2005
20 September 2005
5 September 2001
11 May 2001
10 July 1997
22 September 1995
22 September 1995
22 September 1995
22 September 1995
22 September 1995
21 August 1995
21 August 1995
11 August 1995
11 August 1995
11 August 1995
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Northern Venture Trust PLC This company
Biological Preparations Group Limited Owns 25–50% of shares
Biological Preparations Limited Owns 75–100% of shares
Caerphilly Blenders Limited Owns 75–100% of shares
Eco-Hygiene Limited Owns 75–100% of shares
Cleveland Biotech (Holdings) Limited Owns 75–100% of shares
Cleveland Biotech Limited Owns 75–100% of shares
Pure Pet Food Ltd Owns 25–50% of shares
Filings 664
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cancellation of shares by a PLC | |||
| 20 October 2026 | Purchase of own shares | |||
| 22 September 2026 | Full accounts | 31 March 2026 | ||
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Purchase of own shares |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →