VENTANA MEDICAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05484209

Incorporation date

17/06/2005

Size

Dormant

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

09/04/2026

Termination of appointment of Geoffrey John Twist as a director on 2026-04-01

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09/04/2026

Appointment of Mr Allan Pamba as a director on 2026-04-01

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13/11/2025

Termination of appointment of Niklas Kruse as a director on 2025-11-01

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13/11/2025

Appointment of Mr Muhammad Omair Ul Haq as a director on 2025-11-01

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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19/06/2025

Confirmation statement made on 2025-06-17 with no updates

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11/10/2024

Accounts for a dormant company made up to 2023-12-31

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28/06/2024

Director's details changed for Mr Niklas Kruse on 2024-06-28

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17/06/2024

Confirmation statement made on 2024-06-17 with no updates

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29/06/2023

Confirmation statement made on 2023-06-17 with no updates

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01/02/2023

Compulsory strike-off action has been discontinued

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01/02/2023

Appointment of Mr Niklas Kruse as a director on 2023-02-01

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01/02/2023

Termination of appointment of Mauricio Modesto Cunha as a director on 2023-02-01

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31/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

31/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twist, Geoffrey John	Director	01/10/2017 - 01/04/2026	6
Cunha, Mauricio Modesto	Director	30/04/2019 - 31/01/2023	2
Kruse, Niklas	Director	01/02/2023 - 01/11/2025	5
Ul Haq, Muhammad Omair	Director	01/11/2025 - Present	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VENTANA MEDICAL SYSTEMS LIMITED

VENTANA MEDICAL SYSTEMS LIMITED is an(a) Active company incorporated on 17/06/2005 with the registered office located at Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENTANA MEDICAL SYSTEMS LIMITED?

VENTANA MEDICAL SYSTEMS LIMITED is currently Active. It was registered on 17/06/2005 .

Where is VENTANA MEDICAL SYSTEMS LIMITED located?

VENTANA MEDICAL SYSTEMS LIMITED is registered at Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY.

What does VENTANA MEDICAL SYSTEMS LIMITED do?

VENTANA MEDICAL SYSTEMS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for VENTANA MEDICAL SYSTEMS LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Geoffrey John Twist as a director on 2026-04-01.