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Company Information for

VENTUS MEDICAL LIMITED

Unit 8, The Matchworks Speke Road, Garston, Liverpool, L19 2RF,
Company Registration Number
09364884
Private Limited Company
Active

Company Overview

About Ventus Medical Ltd
VENTUS MEDICAL LIMITED was founded on 2014-12-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ventus Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VENTUS MEDICAL LIMITED
 
Legal Registered Office
Unit 8, The Matchworks Speke Road
Garston
Liverpool
L19 2RF
 
Previous Names
PROJECT PARADISE LIMITED07/08/2019
Filing Information
Company Number 09364884
Company ID Number 09364884
Date formed 2014-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-19
Return next due 2026-01-02
Type of accounts SMALL
VAT Number /Sales tax ID GB229027320  
Last Datalog update: 2024-12-19 16:40:10
Primary Source:Companies House
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Companies with same name VENTUS MEDICAL LIMITED
The following companies were found which have the same name as VENTUS MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTUS MEDICAL INC Delaware Unknown
VENTUS MEDICAL INCORPORATED California Unknown

Company Officers of VENTUS MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN DIGNUM
 Director 2018-05-18
SAIYED KAASIM MAHMOOD
 Director 2015-07-03
DAVID THOMAS NEWNS
 Director 2014-12-22
RAJESH BHIKHU PAREKH
 Director 2015-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LORD
 Director 2014-12-22 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN DIGNUM INTER SCIENTIFIC LIMITED Director 2017-10-02 CURRENT 2017-06-29 Active
MARK JOHN DIGNUM COPEA PHARMA LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DEXTER ANTHONY ALLEN RINGMER COMMUNITY COLLEGE ACADEMY TRUST Director 2011-06-22 - 2016-08-31 RESIGNED 2011-06-22 Dissolved 2018-05-15
MARK JOHN DIGNUM CONTRACT QP LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
SAIYED KAASIM MAHMOOD KANDY THERAPEUTICS LIMITED Director 2017-09-14 CURRENT 2017-05-03 Active
SAIYED KAASIM MAHMOOD NERRE THERAPEUTICS HOLDINGS LIMITED Director 2017-09-08 CURRENT 2017-05-03 Active
SAIYED KAASIM MAHMOOD NERRE THERAPEUTICS LTD Director 2013-03-12 CURRENT 2012-01-19 Active
DAVID THOMAS NEWNS EMONEYHUB LIMITED Director 2014-09-01 CURRENT 2012-07-26 Active
DAVID THOMAS NEWNS D T N I LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
DAVID THOMAS NEWNS NEWSFLARE LIMITED Director 2014-03-11 CURRENT 2011-04-08 Active
DAVID THOMAS NEWNS ELAP ENGINEERING LIMITED Director 2006-05-19 CURRENT 1978-07-06 Active
RAJESH BHIKHU PAREKH ITARA THERAPEUTICS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Liquidation
RAJESH BHIKHU PAREKH CAPELLA BIOSCIENCE LTD Director 2014-12-19 CURRENT 2014-11-07 Active - Proposal to Strike off
RAJESH BHIKHU PAREKH LEVICEPT LTD Director 2014-09-18 CURRENT 2012-08-23 Active
RAJESH BHIKHU PAREKH ADVENT LS SERVICES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
RAJESH BHIKHU PAREKH COCO THERAPEUTICS LIMITED Director 2013-01-31 CURRENT 2012-10-02 Dissolved 2016-04-12
RAJESH BHIKHU PAREKH ADVENT MANAGEMENT LIFE SCIENCES LIMITED Director 2010-11-16 CURRENT 2009-07-09 Active
RAJESH BHIKHU PAREKH ADVENT MANAGEMENT IV LIMITED Director 2006-07-14 CURRENT 2004-07-02 Active - Proposal to Strike off

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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-08-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-26Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: buyback agreement 16/04/2024</ul>
2024-04-25Cancellation of shares. Statement of capital on 2024-04-16 GBP 1,650.87
2024-02-13Cancellation of shares. Statement of capital on 2024-01-23 GBP 1,676
2024-02-0619/01/24 STATEMENT OF CAPITAL GBP 1678.5727
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093648840001
2023-09-18REGISTRATION OF A CHARGE / CHARGE CODE 093648840002
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-2211/05/23 STATEMENT OF CAPITAL GBP 1603.9458
2023-03-29DIRECTOR APPOINTED MR DAVID LAWSON
2023-02-2520/02/23 STATEMENT OF CAPITAL GBP 1529.319
2023-02-20APPOINTMENT TERMINATED, DIRECTOR JULIEN LACOUR-GAYET
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-10-20SH0117/10/22 STATEMENT OF CAPITAL GBP 1526.319
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-16PSC05Change of details for Advent Life Sciences Llp as a person with significant control on 2022-08-12
2022-08-15SH0112/08/22 STATEMENT OF CAPITAL GBP 1429.3041
2022-07-27AP01DIRECTOR APPOINTED DR RAJESH BHIKHU PAREKH
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ALEXANDRA LANE
2022-02-11RP04CS01
2022-02-1009/03/21 STATEMENT OF CAPITAL GBP 1183.0355
2022-02-1009/02/22 STATEMENT OF CAPITAL GBP 1332.2892
2022-02-10Change of details for Advent Life Sciences Llp as a person with significant control on 2021-05-21
2022-02-10SH0109/03/21 STATEMENT OF CAPITAL GBP 1183.0355
2022-02-10PSC05Change of details for Advent Life Sciences Llp as a person with significant control on 2021-05-21
2021-12-31CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01SH0115/01/21 STATEMENT OF CAPITAL GBP 1164.7855
2021-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-03-15SH0111/03/20 STATEMENT OF CAPITAL GBP 940.9049
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-12-24AP01DIRECTOR APPOINTED MR JULIEN LACOUR-GAYET
2019-12-24SH0119/12/19 STATEMENT OF CAPITAL GBP 843.8899
2019-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/19 FROM Burnham House Splash Lane Wyton Huntingdon PE28 2AF United Kingdom
2019-11-08SH0118/10/19 STATEMENT OF CAPITAL GBP 797.0149
2019-10-31RP04SH01Second filing of capital allotment of shares GBP722.388
2019-09-19PSC02Notification of Advent Life Sciences Llp as a person with significant control on 2016-04-06
2019-09-19PSC07CESSATION OF ADVENT LIFE SCIENCES FUND II LP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07RES15CHANGE OF COMPANY NAME 07/08/19
2019-07-17AP01DIRECTOR APPOINTED DR LAURA ALEXANDRA LANE
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH BHIKHU PAREKH
2019-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS NEWNS
2019-02-15SH0113/02/19 STATEMENT OF CAPITAL GBP 450
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648840001
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30PSC05Change of details for Advent Life Sciences Fund Ii Lp as a person with significant control on 2018-05-18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 450
2018-05-30SH0118/05/18 STATEMENT OF CAPITAL GBP 450
2018-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-25RES01ADOPT ARTICLES 18/05/2018
2018-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LORD
2018-05-21AP01DIRECTOR APPOINTED MR MARK JOHN DIGNUM
2018-05-01PSC05Change of details for Advent Life Sciences Fund Ii Llp as a person with significant control on 2018-05-01
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-24AP01DIRECTOR APPOINTED PROFESSOR RAJESH BHIKHU PAREKH
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-19AR0122/12/15 FULL LIST
2015-09-21AP01DIRECTOR APPOINTED DR. SAIYED KAASIM MAHMOOD
2015-09-04SH02SUB-DIVISION 03/07/15
2015-09-04SH0103/07/15 STATEMENT OF CAPITAL GBP 200.0000
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-04SH0103/07/15 STATEMENT OF CAPITAL GBP 400
2015-09-04RES13SUBDIVISION 03/07/2015
2015-09-04RES01ADOPT ARTICLES 03/07/2015
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VENTUS MEDICAL 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 VENTUS MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VENTUS MEDICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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 VENTUS MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of VENTUS MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTUS MEDICAL LIMITED
Trademarks

Trademark applications by VENTUS MEDICAL LIMITED

VENTUS MEDICAL LIMITED is the Original Applicant for the trademark VENTUS MEDICAL ™ (88576944) through the USPTO on the 2019-08-13
"MEDICAL"
Income
Government Income
We have not found government income sources for VENTUS MEDICAL 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 VENTUS MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTUS MEDICAL 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 VENTUS MEDICAL 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 VENTUS MEDICAL 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 L19 2RF