Venture Life Group Plc
Company Profile
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SmallVenture Life Group Plc
05651130•Public Limited With Share Capital
Venture House, Arlington Square, Downshire Way, Bracknell, RG121WA
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Incorporated
12/12/2005
Company Age
20 years
Directors
9
Employees
43
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Venture Life Group Plc (05651130) is a public limited with share capital incorporated on 12/12/2005 (20 years old) and registered in bracknell, RG121WA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Venture life group plc is a capital markets company based out of venture house arlington square, downshire way, bracknell, united kingdom.
Public Limited With Share Capital
SIC: 64209
Small
Incorporated 12/12/2005
RG121WA
43 employees
Financial Overview
Total Assets
£124.49M
Liabilities
£49.08M
Net Assets
£75.41M
Turnover
£26.59M
Cash
£3.05M
Key Metrics
43
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-04-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-04-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-04-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:02-01-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-12-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-12-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-07-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-07-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-07-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Change Sail Address Company With New Address
Category:Address
Date:18-06-2021
Resolution
Category:Resolution
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months7
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeinterim
Due Date30/11/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG121WA
Related Companies
10
Contact
01344742870bd@venture-life.comcareers@venture-life.cominfo@venture-life.com
Venture House, Arlington Square, Downshire Way, Bracknell, RG121WA