General information

Name:

Ventus Medical Ltd

Office Address:

Unit 8, The Matchworks Speke Road Garston L19 2RF Liverpool

Number: 09364884

Incorporation date: 2014-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ventus Medical Limited with reg. no. 09364884 has been on the market for 7 years. This Private Limited Company can be contacted at Unit 8, The Matchworks Speke Road, Garston, Liverpool and its post code is L19 2RF. two years ago this business switched its registered name from Project Paradise to Ventus Medical Limited. The firm's declared SIC number is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. The business latest accounts detail the period up to 2019/12/31 and the latest annual confirmation statement was released on 2020/12/22.

Due to the company's growth, it was imperative to find additional directors, among others: Julien L., Laura L., Mark D. who have been aiding each other since 2019/12/19 to exercise independent judgement of this specific company.

  • Previous company's names
  • Ventus Medical Limited 2019-08-07
  • Project Paradise Limited 2014-12-22

Financial data based on annual reports

Company staff

Julien L.

Role: Director

Appointed: 19 December 2019

Latest update: 23 January 2021

Laura L.

Role: Director

Appointed: 08 July 2019

Latest update: 23 January 2021

Mark D.

Role: Director

Appointed: 18 May 2018

Latest update: 23 January 2021

Saiyed M.

Role: Director

Appointed: 03 July 2015

Latest update: 23 January 2021

People with significant control

The companies with significant control over this firm include: Advent Life Sciences Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at North Gower Street, NW1 2ND and was registered as a PSC under the reg no Oc347034.

Advent Life Sciences Llp
Address: 158-160 North Gower Street, London, NW1 2ND, England
Legal authority Limited Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc347034
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Advent Life Sciences Fund Ii Lp
Address: 158-160 North Gower Street, London, NW1 2ND, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered England
Registration number Lp016108
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 January 2022
Confirmation statement last made up date 22 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities (RESOLUTIONS)
filed on: 1st, February 2021
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
6
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