VENTRIPACE MEDICAL LTD
- Company statusactive
- Company No12373820
- Age5 years 7 months Incorporated 20 December 2019
- Officers4
Address
Bee House, 140 Eastern Avenue, Milton Park, Oxfordshire, United Kingdom
VENTRIPACE MEDICAL LTD is an active company incorporated on 20 December 2019 and based in Milton Park, Oxfordshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
2 Months Ago on 08 May 2025
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 02 May 2024
Change To A Person With Significant Control
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2023
Resolution
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 24 May 2022
Memorandum Articles
3 Years Ago on 07 Apr 2022
Resolution
3 Years Ago on 07 Apr 2022
Capital Alter Shares Subdivision
3 Years Ago on 06 Apr 2022
Capital Allotment Shares
3 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENZIE, James Stuart | director | Dec 1966 | 01 Apr 2023 |
| MEESE, Daniel David | director | Mar 1980 | 20 Dec 2019 |
| SIMPSON, William Howden | director | Aug 1986 | 20 Dec 2019 |
| STERN, Robert Allen | director | Sep 1957 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Howden Simpson | Aug 1986 | 20 Dec 2019 |
| Mr Daniel David Meese | Mar 1980 | 20 Dec 2019 |
Related Companies
MCKENZIE, James Stuart are mutual persons.
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