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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Anderson, Colin David
    Accountant
    Individual (13 offsprings)
    Officer
    2007-09-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Wells, Daniel James
    Born in May 1987
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Wells, Daniel James
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Egstrand, Claus
    Managing Director born in April 1961
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Hyland, Anne Philomena
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2014-06-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Daly, Sharon Mary
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Ncube, David Bafana
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 8
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (43 offsprings)
    Officer
    2005-11-15 ~ 2009-02-18
    OF - Director → CIF 0
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (43 offsprings)
    2009-12-04 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    Baines, Julian Huw
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    2005-11-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 10
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 11
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-11-27 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Braguti, Lodovico
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ 2025-07-24
    OF - Director → CIF 0
  • 13
    Waters, Andrew
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2021-06-04 ~ 2021-12-22
    OF - Director → CIF 0
  • 14
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Mccarthy, Louise
    Individual (6 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Peterson, Alan Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 17
    Couzens, Angela Christina
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 18
    Smith, Robert Stanley
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Mcnamara, Jay
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 20
    Young, Stephen Michael
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 21
    Taylor, Liam
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2010-09-13 ~ 2016-07-07
    OF - Director → CIF 0
  • 22
    Mccormick, Penelope Jane
    Managing Director born in April 1975
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Randall, Jerry Anthony Phillip
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 24
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    C/o Berry Smith Llp, Dumfries Place, Cardiff, Wales
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VENTURE LIFE GROUP PLC
    - now 05651130
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    Venture House, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2024-01-29 ~ 2025-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTURE LIFE HEALTHCARE LIMITED

Period: 2021-06-18 ~ now
Company number: 05623945
Registered names
VENTURE LIFE HEALTHCARE LIMITED - now
DIABETECH LIMITED - 2006-02-16
DIABETEC LIMITED - 2006-01-16
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • VENTURE LIFE HEALTHCARE LIMITED
    Info
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2021-06-18
    DIABETEC LIMITED - 2021-06-18
    Registered number 05623945
    Venture House, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.