Ventus Medical Limited
Company Profile
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MicroVentus Medical Limited
09364884•Private Limited With Share Capital
29 Speke Hall Industrial Estate, Liverpool, L241YA
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Incorporated
22/12/2014
Company Age
11 years
Directors
4
Employees
7
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Ventus Medical Limited (09364884) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in liverpool, L241YA. The company operates under SIC code 72190 and is classified as Micro.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 22/12/2014
L241YA
7 employees
Financial Overview
Total Assets
£801.5K
Liabilities
£14.31M
Net Assets
£-13.51M
Est. Turnover
£812.5K
AI Estimated
Unreported
Cash
£592.0K
Key Metrics
7
Employees
4
Directors
12
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2024
Resolution
Category:Resolution
Date:19-06-2024
Resolution
Category:Resolution
Date:26-04-2024
Capital Cancellation Shares
Category:Capital
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2024
Capital Cancellation Shares
Category:Capital
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:25-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Resolution
Category:Resolution
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Resolution
Category:Resolution
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:15-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Resolution
Category:Resolution
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Resolution
Category:Resolution
Date:04-09-2015
Incorporation Company
Category:Incorporation
Date:22-12-2014
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
29 Speke Hall Industrial Estate, Liverpool, L241YARegistered
Unit 8, The Matchworks, Speke Road, Liverpool, Merseyside, L192RF
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