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Venn Life Sciences (Ni) Ltd. (No: NI040375)

Address: FORSYTH HOUSE, CROMAC STREET, BELFAST, BT2 8LA, NORTHERN IRELAND

Status: Active - Proposal to Strike off

Incorporated: 03-Sep-2001

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 03-May-2022

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: CATHAL MARTIN FRIEL ( DOB: Nov-1964   From: Aug-2019  )

Current Director: CATHAL FRIEL ( DOB: Nov-1964   From: Aug-2019  )

Current Director: LEO PATRICK TOOLE ( DOB: Apr-1973   From: Dec-2019  )

Current Director: LEO PATRICK TOOLE ( DOB: Apr-1973   From: Dec-2019  )

Resigned Director: JAMES PAUL CURRAN ( DOB: Jan-1965   From: Mar-2001   To: Nov-2005  )

Resigned Director: DAVID TIMOTHY DOBBIN (   From: Apr-2001   To: Nov-2010  )

Resigned Director: JOHN PATRICK HOWARD FEE (   From: Jul-2001   To: Nov-2003  )

Resigned Director: PAUL ANDREW PETER FOULGER ( DOB: Aug-1969   From: Dec-2013   To: Apr-2014  )

Resigned Director: MARK JOHN JAMES GORMLEY (   From: Jul-2001   To: Dec-2013  )

Resigned Director: PETER KEELING (   From: Apr-2001   To: Sep-2005  )

Resigned Director: NICK MCCAFFERTY (   From: Apr-2001   To: Sep-2005  )

Resigned Director: ALASDAIR DR MCDONNELL (   From: Oct-2001   To: Dec-2013  )

Resigned Director: GERRY MOORE (   From: Apr-2008   To: Dec-2013  )

Resigned Director: BRENDAN MULLAN (   From: Mar-2001   To: Jun-2015  )

Resigned Director: STEPHEN PHILIP PRENTER ( DOB: Aug-1953   From: Jun-2002   To: Dec-2013  )

Resigned Director: TONY RICHARDSON ( DOB: Dec-1964   From: Dec-2013   To: Jul-2019  )

Resigned Director: JAMES GRAY RIDDELL (   From: Jan-2004   To: Jun-2013  )

Resigned Director: MARIA SADDIQ (   From: Apr-2008   To: Nov-2008  )

Resigned Secretary: CYPHER SERVICES LIMITED (   From: Mar-2001   To: Sep-2005  )

Resigned Secretary: BRENDAN MULLAN (   From: Sep-2005   To: Nov-2008  )

Resigned Secretary: ERIC JAMES THOMPSON (   From: Nov-2008   To: Dec-2013  )

Persons of Significant Control:

Open Orphan Plc (Formerly Venn Life Sciences Plc), Qmb Innovation Bioenterprises Centre 42 New Road, London, E1 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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