VENN LIFE SCIENCES HOLDINGS PLC
LONDON ARMSCOTE INVESTMENT COMPANY PLC BCOMP 422 LIMITED

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Company number 07514939
Status Active
Incorporation Date 2 February 2011
Company Type Public Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with no updates; Statement of capital following an allotment of shares on 10 June 2016 GBP 123,117.602 ; Appointment of Mr Allan Leigh Wood as a director on 20 September 2016. The most likely internet sites of VENN LIFE SCIENCES HOLDINGS PLC are www.vennlifesciencesholdings.co.uk, and www.venn-life-sciences-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Venn Life Sciences Holdings Plc is a Public Limited Company. The company registration number is 07514939. Venn Life Sciences Holdings Plc has been working since 02 February 2011. The present status of the company is Active. The registered address of Venn Life Sciences Holdings Plc is 1 Berkeley Street London England W1j 8dj. . RICHARDSON, Anthony Francis is a Secretary of the company. BPE SECRETARIES LIMITED is a Secretary of the company. BEIJERBACHT-SCHUTJENS, Gracielle Anna Maria is a Director of the company. GROEN, Cornelis is a Director of the company. HARTSHORN, Jonathan David is a Director of the company. KENNEDY, Paul is a Director of the company. RICHARDSON, Anthony Francis is a Director of the company. RYAN, Michael is a Director of the company. SHEAHAN, Mary Blake is a Director of the company. WOOD, Allan Leigh is a Director of the company. Secretary FOULGER, Paul Andrew Peter has been resigned. Director EVANS, David Eric has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director GARNETT, Margaret Anne has been resigned. Director REYNOLDS, Adam has been resigned. Director REYNOLDS, Adam has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Anthony Francis
Appointed Date: 13 February 2015
Secretary
BPE SECRETARIES LIMITED
Appointed Date: 16 May 2014
Director
BEIJERBACHT-SCHUTJENS, Gracielle Anna Maria
Appointed Date: 06 January 2015
59 years old
Director
GROEN, Cornelis
Appointed Date: 19 October 2015
64 years old
Director
HARTSHORN, Jonathan David
Appointed Date: 15 June 2015
55 years old
Director
KENNEDY, Paul
Appointed Date: 14 March 2013
80 years old
Director
RICHARDSON, Anthony Francis
Appointed Date: 14 December 2012
60 years old
Director
RYAN, Michael
Appointed Date: 14 December 2012
68 years old
Director
SHEAHAN, Mary Blake
Appointed Date: 22 September 2016
53 years old
Director
WOOD, Allan Leigh
Appointed Date: 20 September 2016
61 years old

Resigned Directors

Secretary
FOULGER, Paul Andrew Peter
Resigned: 14 April 2014
Appointed Date: 18 March 2011
Director
EVANS, David Eric
Resigned: 08 January 2016
Appointed Date: 14 December 2012
65 years old
Director
FOULGER, Paul Andrew Peter
Resigned: 14 April 2014
Appointed Date: 10 February 2011
56 years old
Director
GARNETT, Margaret Anne
Resigned: 10 February 2011
Appointed Date: 02 February 2011
64 years old
Director
REYNOLDS, Adam
Resigned: 14 December 2012
Appointed Date: 21 March 2011
63 years old
Director
REYNOLDS, Adam
Resigned: 18 March 2011
Appointed Date: 10 February 2011
63 years old

VENN LIFE SCIENCES HOLDINGS PLC Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with no updates
14 Feb 2017
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 123,117.602
13 Feb 2017
Appointment of Mr Allan Leigh Wood as a director on 20 September 2016
13 Feb 2017
Appointment of Ms Mary Blake Sheahan as a director on 22 September 2016
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/06/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 63 more events
10 Feb 2011
Termination of appointment of Margaret Garnett as a director
10 Feb 2011
Registered office address changed from Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 10 February 2011
10 Feb 2011
Appointment of Mr Adam Reynolds as a director
10 Feb 2011
Appointment of Mr Paul Andrew Peter Foulger as a director
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VENN LIFE SCIENCES HOLDINGS PLC Charges

22 August 2016
Charge code 0751 4939 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Ireland Dac
Description: Contains fixed charge…

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