Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Venture Life Group PLC
- Incorporated
- 12 December 2005 (20 years)
- Previously known as
- VLL Healthcare PLC (until 3 September 2013)Avaderm Limited (until 3 November 2010)Flint Pharma Limited (until 20 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Robert JacksonKatherine Louise Bache
- Accounts type
- Group
- Region
- South East
- Address
- Venture HouseArlington SquareDownshire WayBracknellRG12 1WA
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Jackson, Peter Robert
Director · Appointed 1 December 2025
British
Born July 1968 (58)
Bache, Katherine Louise
Director · Appointed 1 November 2025
British
Born November 1981
Mccarthy, Louise
Secretary · Appointed 23 September 2025
Director · Appointed 10 October 2022
British
Born August 1964 (62)
Director · Appointed 17 May 2022
British
Born September 1967 (59)
Director · Appointed 22 December 2021
Also at Lubatti Limited (proposed for strike-off), Venture Life Healthcare Limited, Health and Her Ltd · more companies
British
Born May 1987 (39)
Dempsey, Carl Douglas
Director · Appointed 19 September 2018
British
Born November 1961
Director · Appointed 1 July 2010
Also at Lubatti Limited (proposed for strike-off), HL Healthcare Limited, Venture Life Limited · more companies
British
Born July 1964 (62)
Officer history (27 former)
1 December 2025
Appointed Jackson, Peter Robert as Director
1 November 2025
Appointed Bache, Katherine Louise as Director
23 September 2025
Appointed Mccarthy, Louise as Secretary
23 September 2025
30 June 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
Resigned Ncube, David Bafana as Secretary
16 February 2023
Appointed Couzens, Angela Christina as Secretary
10 October 2022
10 October 2022
1 July 2022
Appointed Ncube, David Bafana as Secretary
1 July 2022
Resigned Gioffre, Giuseppe as Secretary
17 May 2022
17 May 2022
22 December 2021
22 December 2021
1 May 2019
28 January 2019
21 December 2018
Appointed Gioffre, Giuseppe as Secretary
21 December 2018
Resigned Shepherd, Peter as Secretary
20 September 2018
19 September 2018
Appointed Dempsey, Carl Douglas as Director
6 March 2017
1 December 2016
Appointed Shepherd, Peter as Secretary
30 November 2016
Resigned Hunter, James Douglas as Secretary
30 November 2016
17 February 2016
17 February 2016
5 August 2014
Resigned Lucas, John as Director
16 June 2014
24 March 2014
Appointed Braguti, Lodovico as Director
24 March 2014
Appointed Hunter, James Douglas as Secretary
24 March 2014
Resigned Andrews, Kelly John as Secretary
13 December 2013
Resigned Flynn, Michael John as Director
13 December 2013
13 December 2013
Resigned Ahearne, Tony as Director
20 November 2013
5 November 2013
10 October 2013
Appointed Lucas, John as Director
10 October 2013
23 January 2012
Appointed Andrews, Kelly John as Secretary
31 December 2011
14 October 2011
Resigned Stanton, Nathan as Secretary
26 July 2011
Appointed Stanton, Nathan as Secretary
1 July 2010
Appointed Flynn, Michael John as Director
1 July 2010
22 November 2009
17 April 2009
Appointed Ahearne, Tony as Director
12 March 2009
12 March 2009
5 August 2008
18 January 2006
18 January 2006
18 January 2006
18 January 2006
18 January 2006
12 December 2005
12 December 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Venture Life Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Sale or transfer of treasury shares | |||
| 30 October 2026 | Sale or transfer of treasury shares | |||
| 9 September 2026 | Purchase of own shares | |||
| 26 August 2026 | Purchase of own shares | |||
| 6 August 2026 | Purchase of own shares |
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