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Venture Life Group Plc
Venture Life Group Plc is an active company incorporated on 12 December 2005 with the registered office located in Bracknell, Berkshire. Venture Life Group Plc was registered 20 years ago.
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Status
Active
Active since
18 years ago
Company No
05651130
Public limited company
Age
20 years
Incorporated
12 December 2005
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 November 2025
(7 days ago)
Next confirmation dated
30 November 2026
Due by
14 December 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Interim
Next accounts for period
31 May 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Venture Life Group Plc
Contact
Update Details
Address
Venture House
Arlington Square, Downshire Way
Bracknell
Berkshire
RG12 1WA
Same address for the past
4 years
Companies in RG12 1WA
Telephone
Unreported
Email
Unreported
Website
Venture-life.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Carl Douglas Dempsey
Director • British • Lives in UK • Born in Nov 1961
Jeremy Anthony Philip Randall
Director • British • Lives in England • Born in Jul 1964
Katherine Louise Bache
Director • British • Lives in Wales • Born in Nov 1981
Paul Brian McGreevy
Director • British • Lives in England • Born in Sep 1967
Mark Andrew Adams
Director • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubatti Limited
Jeremy Anthony Philip Randall and Daniel James Wells are mutual people.
Active
Venture Life Limited
Jeremy Anthony Philip Randall and Daniel James Wells are mutual people.
Active
Periproducts Limited
Daniel James Wells is a mutual person.
Active
S & J International (UK) Limited
Paul Brian McGreevy is a mutual person.
Active
HL Healthcare Limited
Jeremy Anthony Philip Randall is a mutual person.
Active
Venture Life Healthcare Limited
Daniel James Wells is a mutual person.
Active
One Media Ip Group Plc
Mark Andrew Adams is a mutual person.
Active
Development Media International Associates C.I.C
Mark Andrew Adams is a mutual person.
Active
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Brands
Venture Life
Venture Life develops, manufactures, and distributes products for the consumer self-care market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.05M
Decreased by £2.57M (-46%)
Turnover
£26.59M
Decreased by £24.82M (-48%)
Employees
170
Increased by 5 (+3%)
Total Assets
£124.49M
Increased by £4.99M (+4%)
Total Liabilities
-£49.08M
Increased by £5.84M (+13%)
Net Assets
£75.41M
Decreased by £843K (-1%)
Debt Ratio (%)
39%
Increased by 3.24% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Dec 2025
Mr Peter Robert Jackson Appointed
6 Days Ago on 1 Dec 2025
New Charge Registered
13 Days Ago on 24 Nov 2025
Interim Accounts Submitted
24 Days Ago on 13 Nov 2025
Mrs Katherine Louise Bache Appointed
1 Month Ago on 1 Nov 2025
Mufg Corporate Governance Limited Resigned
2 Months Ago on 23 Sep 2025
Mrs Louise Mccarthy Appointed
2 Months Ago on 23 Sep 2025
Accounting Period Extended
2 Months Ago on 23 Sep 2025
Group Accounts Submitted
4 Months Ago on 21 Jul 2025
Lodovico Braguti Resigned
5 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 4 Dec 2025
Appointment of Mr Peter Robert Jackson as a director on 1 December 2025
Submitted on 1 Dec 2025
Registration of charge 056511300009, created on 24 November 2025
Submitted on 26 Nov 2025
Interim accounts made up to 30 September 2025
Submitted on 13 Nov 2025
Appointment of Mrs Katherine Louise Bache as a director on 1 November 2025
Submitted on 3 Nov 2025
Current accounting period extended from 31 December 2025 to 31 May 2026
Submitted on 23 Sep 2025
Appointment of Mrs Louise Mccarthy as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Part of the property or undertaking has been released from charge 056511300006
Submitted on 28 Jul 2025
Part of the property or undertaking has been released from charge 056511300007
Submitted on 28 Jul 2025
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Repayment History
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