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Venus Pharma Ltd

Venus Pharma Ltd is a dormant company incorporated on 20 May 2021 with the registered office located in London, Greater London. Venus Pharma Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13409814
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1968 • Entrepreneur
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Atrivita International Limited
Emre Mehmet Kati and Ivan Berkes are mutual people.
Active
20 Queens Gate Place Freehold Limited
Ivan Berkes is a mutual person.
Active
Adpharm Limited
Ivan Berkes is a mutual person.
Active
Hope Asset Holdings Limited
Ivan Berkes is a mutual person.
Active
Qrean Limited
Ivan Berkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Emre Mehmet Kati Resigned
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Ivan Berkes Appointed
2 Years 6 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Registered Address Changed
4 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Emre Mehmet Kati as a director on 30 April 2025
Submitted on 27 Oct 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Mar 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 May 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 13 Jun 2023
Appointment of Mr Ivan Berkes as a director on 2 May 2023
Submitted on 2 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 20 Mar 2023
Confirmation statement made on 19 May 2022 with no updates
Submitted on 14 Jun 2022
Registered office address changed from , 1st Floor Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 7 October 2021
Submitted on 7 Oct 2021
Repayment History
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