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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
Active 4
  • 1
    Wells, Daniel James
    Born in May 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Jerry Anthony Phillip
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    VLL HEALTHCARE PLC - 2013-09-03
    AVADERM LIMITED - 2010-11-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    icon of addressVenture House, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Hyland, Anne Philomena
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Anderson, Colin David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Braguti, Lodovico
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Mcnamara, Jay
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Daly, Sharon Mary
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Taylor, Liam
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2016-07-07
    OF - Director → CIF 0
  • 9
    Wells, Daniel James
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 10
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Young, Stephen Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 12
    Egstrand, Claus
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-06-04
    OF - Director → CIF 0
  • 13
    Smith, Robert Stanley
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Couzens, Angela Christina
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 15
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 16
    Ncube, David Bafana
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 17
    Mccormick, Penelope Jane
    Managing Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Baines, Julian Huw
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 19
    Waters, Andrew
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2021-12-22
    OF - Director → CIF 0
  • 20
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-06-04
    OF - Director → CIF 0
  • 21
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2009-02-18
    OF - Director → CIF 0
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (20 offsprings)
    icon of calendar 2009-12-04 ~ 2018-01-16
    OF - Director → CIF 0
  • 22
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    BBI HOLDINGS LIMITED - 2014-09-09
    icon of addressC/o Berry Smith Llp, Dumfries Place, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2024-01-29 ~ 2025-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTURE LIFE HEALTHCARE LIMITED

Previous names
BBI HEALTHCARE LIMITED - 2021-06-18
DIABETEC LIMITED - 2006-01-16
DIABETECH LIMITED - 2006-02-16
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • VENTURE LIFE HEALTHCARE LIMITED
    Info
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETEC LIMITED - 2021-06-18
    DIABETECH LIMITED - 2021-06-18
    Registered number 05623945
    icon of addressVenture House, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.