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Home > England & Wales Companies > VENTURE RESEARCH INTERNATIONAL LIMITED
Company Information for

VENTURE RESEARCH INTERNATIONAL LIMITED

13-14 MOUNT END, THEYDON MOUNT, EPPING, ESSEX, CM16 7PS,
Company Registration Number
02528023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Venture Research International Ltd
VENTURE RESEARCH INTERNATIONAL LIMITED was founded on 1990-08-06 and has its registered office in Epping. The organisation's status is listed as "Active - Proposal to Strike off". Venture Research International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VENTURE RESEARCH INTERNATIONAL LIMITED
 
Legal Registered Office
13-14 MOUNT END
THEYDON MOUNT
EPPING
ESSEX
CM16 7PS
Other companies in CM16
 
Filing Information
Company Number 02528023
Company ID Number 02528023
Date formed 1990-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB542503668  
Last Datalog update: 2020-07-09 23:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE RESEARCH INTERNATIONAL LIMITED
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Company Officers of VENTURE RESEARCH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IAIN STEEL
 Company Secretary 1997-08-06
DONALD WALTER BRABEN
 Director 1991-08-06
NIGEL JOHN KEEN
 Director 1991-08-06
IAIN STEEL
 Director 1995-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WHITAKER FAIRCLOUGH
 Director 1991-08-06 2003-06-05
DAVID JOHN MATHIESON RAY
 Company Secretary 1991-08-06 1997-08-06
JOHN HENDRY
 Director 1991-08-06 1996-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN KEEN SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
NIGEL JOHN KEEN SYNCONA INVESTMENT MANAGEMENT LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
NIGEL JOHN KEEN OXFORD UNIVERSITY INNOVATION LIMITED Director 2006-10-01 CURRENT 1987-11-27 Active
NIGEL JOHN KEEN THE DAVID SHEPHERD WILDLIFE FOUNDATION Director 2003-10-01 CURRENT 2003-10-01 Active
NIGEL JOHN KEEN DELTEX MEDICAL GROUP PLC Director 2000-03-22 CURRENT 2000-01-06 Active
NIGEL JOHN KEEN DELTEX MEDICAL LIMITED Director 1992-05-25 CURRENT 1983-01-14 Active
NIGEL JOHN KEEN IMPERIALISE LIMITED Director 1992-01-13 CURRENT 1983-10-27 Active
NIGEL JOHN KEEN CYGNUS VENTURE PARTNERS LIMITED Director 1991-06-12 CURRENT 1984-10-29 Dissolved 2014-09-09
IAIN STEEL BIOWATT ENERGY LIMITED Director 2016-04-21 CURRENT 2016-03-31 Active
IAIN STEEL WHA COMPOSTING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
IAIN STEEL WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
IAIN STEEL BIOWATT DEVELOPMENTS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-16DS01Application to strike the company off the register
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 858
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 858
2015-08-20AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 858
2014-08-12AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-18AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-20AD03Register(s) moved to registered inspection location
2010-08-20AD02Register inspection address has been changed
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEEL / 06/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRABEN / 06/08/2010
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-26363aReturn made up to 06/08/09; full list of members
2009-06-19AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-16AA31/08/07 TOTAL EXEMPTION FULL
2007-08-23363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-10363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-28363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-18363(288)DIRECTOR RESIGNED
2003-08-18363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-21363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-25363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-10363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-19363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-20363sRETURN MADE UP TO 06/08/97; CHANGE OF MEMBERS
1997-08-20288aNEW SECRETARY APPOINTED
1997-08-20363(288)SECRETARY RESIGNED
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-08-07363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-05-08AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-19363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-09-04288NEW DIRECTOR APPOINTED
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-01363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-05363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-09-11363sRETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-06-17287REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
1991-10-02ORES13RESCINDES ALLOTMENT 20/02/91
1991-10-0288(2)RAD 29/10/90--------- £ SI 50@1
1991-09-26363xRETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
1991-01-16288NEW DIRECTOR APPOINTED
1990-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-12-06123NC INC ALREADY ADJUSTED 29/10/90
1990-12-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to VENTURE RESEARCH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTURE RESEARCH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURE RESEARCH INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2011-09-01 £ 63,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURE RESEARCH INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 860
Cash Bank In Hand 2011-09-01 £ 2,541
Current Assets 2011-09-01 £ 2,541
Fixed Assets 2011-09-01 £ 333
Secured Debts 2011-09-01 £ 63,303
Shareholder Funds 2011-09-01 £ 60,429
Tangible Fixed Assets 2011-09-01 £ 333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTURE RESEARCH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE RESEARCH INTERNATIONAL LIMITED
Trademarks
We have not found any records of VENTURE RESEARCH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE RESEARCH INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as VENTURE RESEARCH INTERNATIONAL LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where VENTURE RESEARCH INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE RESEARCH INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTURE RESEARCH INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM16 7PS