VENTRIPACE MEDICAL LTD

Key Data

Status

Active

Company No.

12373820

Incorporation date

20/12/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

29/10/2025

Resolutions

View PDF (1 pages)

27/10/2025

Change of details for Mr Daniel David Meese as a person with significant control on 2025-10-23

View PDF (2 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/08/2025

Appointment of Mr John Kilcoyne as a director on 2025-08-15

View PDF (2 pages)

26/08/2025

Appointment of Dr Julian Oliver Macbeth Ormerod as a director on 2025-08-15

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08/05/2025

Certificate of change of name

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/05/2024

Director's details changed for Mr Daniel David Meese on 2023-12-20

View PDF (2 pages)

02/05/2024

Change of details for Mr Daniel David Meese as a person with significant control on 2023-12-20

View PDF (2 pages)

02/05/2024

Director's details changed for Mr William Howden Simpson on 2023-05-03

View PDF (2 pages)

02/05/2024

Director's details changed for Mr William Howden Simpson on 2023-05-03

View PDF (2 pages)

02/05/2024

Director's details changed for Mr William Howden Simpson on 2024-05-01

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Daniel David Meese on 2023-12-20

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

17/10/2023

Registered office address changed from 140 Bee House, 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB England to Bee House 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB on 2023-10-17

View PDF (1 pages)

17/10/2023

Registered office address changed from Bee House 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB United Kingdom to Bee House 140 Eastern Avenue Milton Park Oxfordshire on 2023-10-17

View PDF (1 pages)

16/10/2023

Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England to 140 Bee House, 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB on 2023-10-16

View PDF (1 pages)

27/06/2023

Resolutions

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/04/2023

Appointment of Mr Robert Allen Stern as a director on 2023-04-18

View PDF (2 pages)

03/04/2023

Appointment of Mr James Stuart Mckenzie as a director on 2023-04-01

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (21 pages)

07/04/2022

Resolutions

View PDF (5 pages)

06/04/2022

Sub-division of shares on 2022-03-22

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (3 pages)

22/03/2022

Director's details changed for Mr William Howden Simpson on 2022-02-03

View PDF (2 pages)

22/03/2022

Director's details changed for Mr Daniel David Meese on 2022-02-03

View PDF (2 pages)

26/10/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

28/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

27/05/2021

Cessation of William Howden Simpson as a person with significant control on 2020-05-06

View PDF (1 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-05-06

View PDF (4 pages)

25/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (5 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (3 pages)

22/04/2020

Registered office address changed from Flat 3 Jubilee Road Jubilee Court High Wycombe HP11 2PJ England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP on 2020-04-22

View PDF (1 pages)

20/12/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,752.90 % *

* during past year

Cash in Bank

£110,347.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
54.12K
-
0.00
2.86K
-

2022
2
206.97K
-
0.00
110.35K
-

2022
2
206.97K
-
0.00
110.35K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

206.97K £282.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.35K £3.75K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, James Stuart	Director	01/04/2023 - Present	9
Meese, Daniel David	Director	20/12/2019 - Present	-
Kilcoyne, John	Director	15/08/2025 - Present	-
Ormerod, Julian Oliver Macbeth, Dr	Director	15/08/2025 - Present	2
Simpson, William Howden	Director	20/12/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About VENTRIPACE MEDICAL LTD

VENTRIPACE MEDICAL LTD is an(a) Active company incorporated on 20/12/2019 with the registered office located at Bee House, 140 Eastern Avenue, Milton Park, Oxfordshire. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VENTRIPACE MEDICAL LTD?

VENTRIPACE MEDICAL LTD is currently Active. It was registered on 20/12/2019 .

Where is VENTRIPACE MEDICAL LTD located?

VENTRIPACE MEDICAL LTD is registered at Bee House, 140 Eastern Avenue, Milton Park, Oxfordshire.

What does VENTRIPACE MEDICAL LTD do?

VENTRIPACE MEDICAL LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does VENTRIPACE MEDICAL LTD have?

VENTRIPACE MEDICAL LTD had 2 employees in 2022.

What is the latest filing for VENTRIPACE MEDICAL LTD?

The latest filing was on 29/10/2025: Resolutions.