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Company · Bracknell

Venture Life Healthcare Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Venture Life Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sharon Mary Daly 2021-2023 Director View profile
  2. Andrew Waters 2021-2021 Director View profile
  3. Lodovico Braguti 2021-2025 Director View profile
  4. Richard George Armitt Couzens 2018-2021 Director View profile
  5. Alan Edward Peterson 2018-2020 Director View profile
  6. Claus Egstrand 2018-2021 Director View profile
  7. Mario Pietro Gualano 2018-2021 Director View profile
  8. Alexander Heinrich Werner Poempner 2016-2018 Director View profile
  9. Douglas John Barry 2015-2015 Director View profile
  10. Anne Philomena Hyland 2014-2014 Director View profile
  11. Jay Mcnamara 2012-2015 Director View profile
  12. Penelope Jane Mccormick 2012-2018 Director View profile
  13. Liam Taylor 2010-2016 Director View profile
  14. Lyn Dafydd Rees 2009-2018 Director View profile
  15. Robert Stanley Smith 2009-2010 Director View profile
  16. Julian Huw Baines 2005-2009 Director View profile
  17. Daniel James Wells 2024-2024 Secretary View profile
  18. Angela Christina Couzens 2023-2024 Secretary View profile
  19. David Bafana Ncube 2022-2023 Secretary View profile
  20. Colin David Anderson 2007-2010 Secretary View profile
  21. Stephen Michael Young 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
15/11/2005
Registered office
Bracknell
Previous names
BBI Healthcare Limited (until 18/06/2021)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Venture Life Healthcare Limited is controlled by Venture Life Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 · source: Companies House PSC register

Ultimately controlled by Venture Life Group PLC.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.8y median 4.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

1
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Business services 1Finance 1Health and social care 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05623945
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data