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Ventripace Medical Ltd

Ventripace Medical Ltd is an active company incorporated on 20 December 2019 with the registered office located in . Ventripace Medical Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373820
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bee House
140 Eastern Avenue
Milton Park
Oxfordshire
United Kingdom
Address changed on 17 Oct 2023 (2 years 1 month ago)
Previous address was Bee House 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • American,german • Lives in United States • Born in Sep 1957
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1980
Director • English • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hirst Magnetic Instruments Limited
James Stuart McKenzie is a mutual person.
Active
Julian Ormerod Limited
Dr Julian Oliver Macbeth Ormerod is a mutual person.
Active
Brick Separator Limited
Dr Julian Oliver Macbeth Ormerod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.92K
Decreased by £28.97K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£108.02K
Decreased by £92.21K (-46%)
Total Liabilities
-£3.42K
Increased by £41 (+1%)
Net Assets
£104.6K
Decreased by £92.25K (-47%)
Debt Ratio (%)
3%
Increased by 1.48% (+88%)
Latest Activity
Mr Daniel David Meese (PSC) Details Changed
24 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Dr Julian Oliver Macbeth Ormerod Appointed
3 Months Ago on 15 Aug 2025
Mr John Kilcoyne Appointed
3 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr William Howden Simpson Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Daniel David Meese Details Changed
1 Year 11 Months Ago on 20 Dec 2023
Mr William Howden Simpson Details Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Resolutions
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Daniel David Meese as a person with significant control on 23 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Dr Julian Oliver Macbeth Ormerod as a director on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr John Kilcoyne as a director on 15 August 2025
Submitted on 26 Aug 2025
Certificate of change of name
Submitted on 8 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Director's details changed for Mr William Howden Simpson on 3 May 2023
Submitted on 2 May 2024
Repayment History
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