Ventus Medical Limited

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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 10 years. This Private Limited Company can be contacted at Unit 8, The Matchworks Speke Road, Garston, Liverpool and its post code is L19 2RF. five 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 2022/12/31 and the latest annual confirmation statement was released on 2022/12/22.

Due to the company's growth, it was imperative to find additional directors, among others: David L., Rajesh P., Mark D. who have been aiding each other since 2023/03/27 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

David L.

Role: Director

Appointed: 27 March 2023

Latest update: 23 October 2023

Rajesh P.

Role: Director

Appointed: 13 May 2022

Latest update: 23 October 2023

Mark D.

Role: Director

Appointed: 18 May 2018

Latest update: 23 October 2023

Saiyed M.

Role: Director

Appointed: 03 July 2015

Latest update: 23 October 2023

People with significant control

The companies with significant control over this firm include: Advent Life Sciences Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6ES and was registered as a PSC under the reg no Oc347034.

Advent Life Sciences Llp
Address: 27 Fitzroy Square, London, W1T 6ES, 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 3/4 of shares
3/4 to full 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 21st February 2024: 1678.57 GBP (SH01)
filed on: 21st, February 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
9
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