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Companies House/Surbiton/Company profile

VENTURE HEALTHCARE LTD

Active
09579278·incorporated 2015-05-07

VENTURE HEALTHCARE LTD is an active UK private limited company, incorporated on 7 May 2015 at Companies House (number 09579278; OpenRegistry canonical ID GB-09579278-venture-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,198 active UK entities in that code and one of 4,723 active companies registered in Surbiton, London (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-07
Registered Address
ST JAMES HOUSE, ST JAMES ROAD, SURBITON, LONDON, KT6 4QH, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VENTURE HEALTHCARE LTD

Filings

Check filing history of VENTURE HEALTHCARE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VENTURE HEALTHCARE LTD has 3 persons with significant control on file:

  • Ms Martina Linda Simone Toby born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Anthony Hawtin born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Bloy born 1962 resident in Malaysia, British national. Notified 2023-02-22.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Blue-Eye Capital Ltd (Virgin Islands, British reg. 1889934). Notified 2023-02-22. Ceased 2023-02-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09579278.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.