Website & contact details
- Group website
- The site of this company’s group or brand.
Venture Life Healthcare Limited
- Incorporated
- 15 November 2005 (20 years)
- Previously known as
- Bbi Healthcare Limited (until 18 June 2021)Diabetech Limited (until 16 February 2006)Diabetec Limited (until 16 January 2006)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Jerry Anthony Phillip Randall
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Venture HouseDownshire WayBracknellRG12 1WA
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Mccarthy, Louise
Secretary · Appointed 23 September 2025
Director · Appointed 22 December 2021
Also at Lubatti Limited (proposed for strike-off), Venture Life Group PLC, Health and Her Ltd · more companies
British
Born May 1987 (39)
Randall, Jerry Anthony Phillip
Director · Appointed 4 June 2021
British
Born July 1964 (62)
Officer history (23 former)
23 September 2025
23 September 2025
Appointed Mccarthy, Louise as Secretary
24 July 2025
Resigned Braguti, Lodovico as Director
29 January 2024
Resigned Wells, Daniel James as Secretary
29 January 2024
2 January 2024
Appointed Wells, Daniel James as Secretary
2 January 2024
Resigned Couzens, Angela Christina as Secretary
26 July 2023
16 February 2023
Appointed Couzens, Angela Christina as Secretary
16 February 2023
Resigned Ncube, David Bafana as Secretary
1 July 2022
Appointed Ncube, David Bafana as Secretary
22 December 2021
22 December 2021
Resigned Waters, Andrew as Director
4 June 2021
4 June 2021
Appointed Braguti, Lodovico as Director
4 June 2021
Appointed Waters, Andrew as Director
4 June 2021
4 June 2021
4 June 2021
4 June 2021
Appointed Randall, Jerry Anthony Phillip as Director
6 August 2020
27 November 2018
27 November 2018
27 November 2018
28 February 2018
28 February 2018
Resigned Mccormick, Penelope Jane as Director
16 January 2018
16 January 2018
7 July 2016
7 July 2016
17 November 2015
24 July 2015
24 July 2015
18 July 2014
4 June 2014
21 December 2012
2 November 2012
Appointed Mccormick, Penelope Jane as Director
1 October 2010
13 September 2010
30 April 2010
4 December 2009
4 December 2009
18 February 2009
18 February 2009
30 September 2007
30 September 2007
15 November 2005
15 November 2005
15 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05651130
Former controllers (1)
4 June 2021
Ceased Bbi Diagnostics Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Health and Her Ltd Owns 75–100% of shares
HL Healthcare Limited Owns 75–100% of shares
Venture Life Healthcare Limited This company Owns 75–100% of shares
Venture Life Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Current accounting period extended | |||
| 26 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 3 October 2025 | Termination of appointment of a secretary |
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