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Venture Life Group Plc

05651130

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

VENTURE HOUSE, BRACKNELL, RG12 1WA
Incorporated 12/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jeremy Anthony Philip Randall

director · Since 01/07/2010

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Carl Douglas Dempsey

director · Since 19/09/2018

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Daniel James Wells

director · Since 22/12/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Paul Brian Mcgreevy

director · Since 17/05/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Mark Andrew Adams

director · Since 10/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mrs Louise Mccarthy

secretary · Since 23/09/2025

Mrs Katherine Louise Bache

director · Since 01/11/2025

CHIEF MARKETING AND INNOVATION OFFICER

BRITISH · WALES · Age 44

Mr Peter Robert Jackson

director · Since 01/12/2025

BRITISH · ENGLAND · Age 57

Charges8 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 24/11/2025Registered 26/11/2025
Charge
outstanding

SANTANDER UK PLC

Created 17/12/2024Registered 20/12/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 05/04/2024Registered 19/04/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 28/03/2024Registered 04/04/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 28/03/2024Registered 04/04/2024
Charge
outstanding

SILICON VALLEY BANK · BANCO SANTANDER S.A. (LONDON BRANCH) · SANTANDER UK PLC

Created 25/10/2021Registered 11/11/2021
Charge
outstanding

SANTANDER UK PLC

Created 19/08/2021Registered 25/08/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 18/06/2021Registered 22/06/2021
Charge
satisfied

SANTANDER UK PLC

Created 08/03/2019Registered 12/03/2019Satisfied 22/06/2021