Ventus Medical Limited

Active09364884 Private limited company
Incorporated
22 December 2014 (11 years)
Previously known as
Project Paradise Limited (until 7 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
North West
Address
29 Speke Hall Industrial Estate
Liverpool
L24 1YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Irish,British
Born October 1987 (39)
Director · Appointed 13 May 2022
British
Born July 1960 (66)
Director · Appointed 18 May 2018
British
Born April 1974 (52)
Director · Appointed 3 July 2015
British
Born May 1976 (50)
Officer history (5 former)
27 March 2023
Appointed Lawson, David as Director
1 January 2023
Resigned Lacour-Gayet, Julien as Director
13 May 2022
Appointed Parekh, Rajesh Bhikhu, Dr as Director
13 May 2022
Resigned Lane, Laura Alexandra, Dr as Director
19 December 2019
Appointed Lacour-Gayet, Julien as Director
8 July 2019
Resigned Parekh, Rajesh Bhikhu, Dr as Director
8 July 2019
Appointed Lane, Laura Alexandra, Dr as Director
13 February 2019
Resigned Newns, David Thomas as Director
18 May 2018
Appointed Dignum, Mark John as Director
18 May 2018
Resigned Lord, Christopher John as Director
3 July 2015
Appointed Mahmood, Saiyed Kaasim, Dr as Director
3 July 2015
Appointed Parekh, Rajesh Bhikhu, Dr as Director
22 December 2014
Appointed Lord, Christopher John as Director
22 December 2014
Appointed Newns, David Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc347034
Former controllers (1)
6 April 2016
Ceased Advent Life Sciences Fund II LP — Owns 50–75% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Advent Life Sciences GP LLP Right to 75–100% of surplus assets
Advent LS Services Limited Owns 75–100% of shares
Als Growth GP LLP Right to 75–100% of surplus assets
Als Iii Carry and Co-Invest GP LLP Holds 25–50% of voting rights
Als Carry LP Has significant influence or control
Als Iii Carry and Co-Invest LP Part right to 50–75% of surplus assets (as a firm)
Als Iii GP LLP Holds 75–100% of voting rights
Als Iii Member Co Limited Owns 75–100% of shares
Als IV Carry and Co-Invest LP Part right to 75–100% of surplus assets
Als IV Carry and Co-Invest GP LLP Holds 25–50% of voting rights
Alsgf Carry and Co-Invest GP LLP Holds 25–50% of voting rights
Alsgf Carry and Co-Invest LP Has significant influence or control
Cenentry Biosciences Limited Owns 25–50% of shares
Fiera Oncology Limited Owns 25–50% of shares
Pheno Therapeutics Limited Owns 50–75% of shares (as a firm)
Ventus Medical Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Resolutions
9 September 2026Accounts for a small company31 December 2025

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