Introduction
Watch Company
V
VENTERA BIO LIMITED
VENTERA BIO LIMITED is an active company incorporated on 6 August 2024 with the registered office located in East Malling, West Malling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. VENTERA BIO LIMITED was registered 1 year ago.(SIC: 72110)
Status
active
Active since 1 years ago
Company No
15879990
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 4 December 2025 (4 months ago)
Period: 6 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Lab E4, Emb East Malling Research Station New Road East Malling, West Malling, ME19 6BJ,
Previous Addresses
Colab Building 500 Innovation Way, Discovery Park Sandwich Kent CT13 9nd United Kingdom
From: 21 August 2024To: 2 April 2025
Pepin Applewick Lane High Wycombe HP12 4DS England
From: 6 August 2024To: 21 August 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRANT, Paul Allan Anthony, Dr
ActiveEast Malling Research Station, East Malling, West MallingME19 6BJ
Secretary
Appointed 06 Aug 2024
GRANT, Paul Allan Anthony, Dr
East Malling Research Station, East Malling, West MallingME19 6BJ
Secretary
06 Aug 2024
Active
COX, Kevin Paul
ActiveEast Malling Research Station, East Malling, West MallingME19 6BJ
Born September 1958
Director
Appointed 06 Aug 2024
COX, Kevin Paul
East Malling Research Station, East Malling, West MallingME19 6BJ
Born September 1958
Director
06 Aug 2024
Active
GRANT, Paul Allan Anthony, Dr
ActiveEast Malling Research Station, East Malling, West MallingME19 6BJ
Born May 1968
Director
Appointed 06 Aug 2024
GRANT, Paul Allan Anthony, Dr
East Malling Research Station, East Malling, West MallingME19 6BJ
Born May 1968
Director
06 Aug 2024
Active
TRIM, Steven Anthony
ActiveEast Malling Research Station, East Malling, West MallingME19 6BJ
Born June 1977
Director
Appointed 06 Aug 2024
TRIM, Steven Anthony
East Malling Research Station, East Malling, West MallingME19 6BJ
Born June 1977
Director
06 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Paul Allan Anthony Grant
ActiveApplewick Lane, High WycombeHP12 4DS
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Dr Paul Allan Anthony Grant
Applewick Lane, High WycombeHP12 4DS
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2024
Active
Mr Steven Anthony Trim
ActiveAcol Hill, BirchingtonCT7 0JE
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Mr Steven Anthony Trim
Acol Hill, BirchingtonCT7 0JE
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024