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- VENTUS MEDICAL LIMITED
VENTUS MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
VENTUS MEDICAL LIMITED
COMPANY NUMBER
09364884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/12/2014
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/12/2014
07/08/2019
PROJECT PARADISE LIMITED
Previous Names
22/12/2014 07/08/2019 PROJECT PARADISE LIMITED
LIVERPOOL
L19 2RF
Telephone: 03333440201
TPS: No
Unit 8, The Matchworks
Speke Road
Liverpool
L19 2RF
L19 2RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Board Member David Lawson (928121537) Appointed |
Credit Risk Overview
Want to learn more about VENTUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2015 - Present (9 years and 1 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
18/05/2018 - Present (6 years and 2 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
13/05/2022 - Present (2 years and 3 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
27/03/2023 - Present (1 years and 4 months) Born in Oct 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
22/12/2014 - Present (9 years and 7 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Board Member David Lawson (928121537) Appointed |
Date: 22/02/2023 | Event: Julien Lacour-Gayet (926560623) has left the board |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Board Member Rajesh Bhikhu Parekh (929845329) Appointed |
Date: 28/07/2022 | Event: Laura Alexandra Lane (926056622) has left the board |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 30/12/2019 | Event: New Board Member Julien Lacour-Gayet (926560623) Appointed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Change in Reg. Office |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Board Member Laura Alexandra Lane (926056622) Appointed |
Date: 18/07/2019 | Event: Rajesh Bhikhu Parekh (903139363) has left the board |
Date: 28/02/2019 | Event: David Thomas Newns (917930023) has left the board |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: Christopher John Lord (901738246) has left the board |
Date: 23/05/2018 | Event: New Board Member Mark John Dignum (913641079) Appointed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: Change in Reg. Office |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Board Member Rajesh Bhikhu Parekh (903139363) Appointed |
Date: 04/03/2016 | Event: Rajesh Bhikhu Parekh (920544817) has left the board |
Date: 26/02/2016 | Event: New Board Member Rajesh Bhikhu Parekh (920544817) Appointed |
Date: 26/02/2016 | Event: New Board Member Rajesh Bhikhu Parekh (920544817) Appointed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Board Member Saiyed Kaasim Mahmood (916349764) Appointed |
Date: 31/12/2014 | Event: New Board Member David Thomas Newns (917930023) Appointed |
Date: 31/12/2014 | Event: David Thomas Newns (919365939) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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