VENN LIFE SCIENCES (NI) LTD.
BELFAST MEDEVOL LIMITED


Company number NI040375
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 33A LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 7AA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 447,001 ; Registered office address changed from The Innovation Centre Northern Ireland Science Park Queen's Road Belfast BT3 9DT to 33a Lisburn Road Belfast BT9 7AA on 17 September 2015. The most likely internet sites of VENN LIFE SCIENCES (NI) LTD. are www.vennlifesciencesni.co.uk, and www.venn-life-sciences-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Venn Life Sciences Ni Ltd is a Private Limited Company. The company registration number is NI040375. Venn Life Sciences Ni Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Venn Life Sciences Ni Ltd is 33a Lisburn Road Belfast Northern Ireland Bt9 7aa. . RICHARDSON, Tony is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Secretary MULLAN, Brendan has been resigned. Secretary THOMPSON, Eric James has been resigned. Director CURRAN, James Paul has been resigned. Director DOBBIN, David Timothy has been resigned. Director FEE, John Patrick Howard, Prof has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director GORMLEY, Mark John James, Dr has been resigned. Director KEELING, Peter has been resigned. Director MCCAFFERTY, Nick has been resigned. Director MCDONNELL, Alasdair Dr, Dr has been resigned. Director MOORE, Gerry has been resigned. Director MULLAN, Brendan has been resigned. Director PRENTER, Stephen Philip has been resigned. Director RIDDELL, James Gray, Dr has been resigned. Director SADDIQ, Maria has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
RICHARDSON, Tony
Appointed Date: 06 December 2013
60 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 22 September 2005
Appointed Date: 09 March 2001
Secretary
MULLAN, Brendan
Resigned: 07 November 2008
Appointed Date: 22 September 2005
Secretary
THOMPSON, Eric James
Resigned: 06 December 2013
Appointed Date: 07 November 2008
Director
CURRAN, James Paul
Resigned: 16 November 2005
Appointed Date: 09 March 2001
60 years old
Director
DOBBIN, David Timothy
Resigned: 18 November 2010
Appointed Date: 25 April 2001
70 years old
Director
FEE, John Patrick Howard, Prof
Resigned: 17 November 2003
Appointed Date: 02 July 2001
78 years old
Director
FOULGER, Paul Andrew Peter
Resigned: 14 April 2014
Appointed Date: 06 December 2013
56 years old
Director
GORMLEY, Mark John James, Dr
Resigned: 06 December 2013
Appointed Date: 02 July 2001
73 years old
Director
KEELING, Peter
Resigned: 22 September 2005
Appointed Date: 25 April 2001
65 years old
Director
MCCAFFERTY, Nick
Resigned: 22 September 2005
Appointed Date: 25 April 2001
64 years old
Director
MCDONNELL, Alasdair Dr, Dr
Resigned: 06 December 2013
Appointed Date: 05 October 2001
76 years old
Director
MOORE, Gerry
Resigned: 06 December 2013
Appointed Date: 11 April 2008
70 years old
Director
MULLAN, Brendan
Resigned: 01 June 2015
Appointed Date: 08 March 2001
68 years old
Director
PRENTER, Stephen Philip
Resigned: 06 December 2013
Appointed Date: 13 June 2002
72 years old
Director
RIDDELL, James Gray, Dr
Resigned: 06 June 2013
Appointed Date: 20 January 2004
83 years old
Director
SADDIQ, Maria
Resigned: 07 November 2008
Appointed Date: 11 April 2008
51 years old

VENN LIFE SCIENCES (NI) LTD. Events

19 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 447,001
17 Sep 2015
Registered office address changed from The Innovation Centre Northern Ireland Science Park Queen's Road Belfast BT3 9DT to 33a Lisburn Road Belfast BT9 7AA on 17 September 2015
16 Jun 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Termination of appointment of Brendan Mullan as a director on 1 June 2015
...
... and 100 more events
31 May 2001
Change of dirs/sec
09 Mar 2001
Pars re dirs/sit reg off
09 Mar 2001
Decln complnce reg new co
09 Mar 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

VENN LIFE SCIENCES (NI) LTD. Charges

17 February 2004
Mortgage or charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture see doc. No. 30 and attached sheets 2,3…

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