Foresight Enterprise VCT PLC

Active03506579 Public limited company
Incorporated
3 February 1998 (28 years)
Previously known as
Foresight 4 VCT PLC (until 8 July 2021)
Advent 2 VCT PLC (until 4 August 2004)
Industry
Fund management activities (66300)
Directors
Timothy James Kentish Barnes
Ian Harris
Accounts type
Full
Region
Greater London
Address
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Kentish Barnes, Timothy James
Director · Appointed 1 August 2026
British
Born January 1961 (65)
Harris, Ian
Director · Appointed 1 December 2023
British
Born June 1972 (54)
Director · Appointed 1 September 2023
Also at Aew UK Reit PLC, Aew UK Reit 2015 Limited · more companies
British
Born November 1976
Director · Appointed 10 September 2020
Also at The National Botanic Garden of Wales · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 6 November 2017
Also at Foresight Investor LLP, Foresight Technology VCT PLC, Foresight VCT PLC · more companies
Officer history (18 former)
1 August 2026
Appointed Kentish Barnes, Timothy James as Director
11 June 2026
Resigned Gray, Michael as Director
11 June 2024
Resigned Abbott, Raymond James as Director
1 December 2023
Appointed Harris, Ian as Director
1 September 2023
Appointed Patel, Kavita as Director
8 June 2023
Resigned Jamieson, Simon David Auldjo as Director
10 September 2020
Appointed Coley, Susan Gaynor as Director
6 November 2017
Appointed Foresight Group LLP as Corporate Secretary
6 November 2017
Appointed Llp, Foresight Group as Secretary
6 November 2017
Resigned Llp, Foresight Group as Secretary
6 November 2017
Resigned Foresight Fund Managers Limited as Corporate Secretary
22 June 2017
Resigned Dicks, Peter Frederick as Director
22 June 2017
Appointed Abbott, Raymond James as Director
31 March 2017
Resigned Stephens, Philip Henry Peter as Director
14 February 2017
Appointed Gray, Michael as Director
3 October 2014
Appointed Jamieson, Simon David Auldjo as Director
1 October 2014
Resigned Abbott, Raymond James as Director
10 December 2012
1 March 2012
Appointed Abbott, Raymond James as Director
18 June 2010
Resigned Fairman, Bernard William as Director
30 July 2004
Resigned Advent Fund Managers Limited as Corporate Secretary
30 July 2004
Appointed Foresight Fund Managers Limited as Corporate Secretary
30 July 2004
Appointed Dicks, Peter Frederick as Director
30 July 2004
Resigned Cooksey, David James Scott, Sir as Director
30 July 2004
Resigned Advent 2 Fund Managers Limited as Corporate Secretary
30 July 2004
Appointed Fairman, Bernard William as Director
30 July 2004
Resigned Williams, Peter Michael, Sir as Director
30 July 2004
Appointed Advent Fund Managers Limited as Corporate Secretary
31 December 2003
Resigned Thompson, David Ronald Tiplady as Director
1 May 2003
Resigned Advent Ltd as Corporate Secretary
1 May 2003
Appointed Advent 2 Fund Managers Limited as Corporate Secretary
1 March 2000
Appointed Advent Ltd as Corporate Secretary
29 February 2000
Resigned Advent 2 Fund Managers Limited as Corporate Secretary
4 February 1998
Appointed Williams, Peter Michael, Sir as Director
4 February 1998
Appointed Brooke, Christopher Roger Ettrick as Director
4 February 1998
Appointed Thompson, David Ronald Tiplady as Director
4 February 1998
Appointed Stephens, Philip Henry Peter as Director
4 February 1998
Resigned Williams, Martin Gwynne as Director
3 February 1998
Appointed Williams, Martin Gwynne as Director
3 February 1998
Appointed Advent 2 Fund Managers Limited as Corporate Secretary
3 February 1998
Appointed Cooksey, David James Scott, Sir as Director

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Foresight Enterprise VCT PLC This company
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares

Filings 362

DateDescriptionMade Up ToPagesPDF
5 August 2026Purchase of own shares
5 August 2026Cancellation of shares by a PLC
5 August 2026Appointment of a director
24 July 2026Cancellation of shares by a PLC
24 July 2026Statement of capital following an allotment of shares
Show all 362 filings

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