Company · London
Venturis Medical LTD
Venturis Medical LTD is an active UK company (number 11322060), incorporated 2018, with 4 current directors including Ashley Charles Adams and Jemma Coleman. Source: Companies House, updated 11th October 2026.
Other human health activities
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Venturis Medical LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £543,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…
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Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework
About
- What it does
- Other human health activities
- Incorporated
- 20/04/2018
- Registered office
- London
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.
- Petra Soucek Kuzev
25-50% shares · notified 2018-04-20 - Jemma Coleman
25-50% shares · notified 2018-04-20 - confirmed: also a director of this company
Group
- Venturis Medical LTD
is controlled by Petra Soucek Kuzev
Evidence
active 25-50% shares · notified 2018-04-20 · source: Companies House PSC register
Ultimately controlled by Petra Soucek Kuzev.
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.
Financials
- Net assets
- -£54,414
- Total assets
- -£53,705
- Cash
- £208,626
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Jemma Coleman Director · appointed 2018
- Leanne Carol Church Director · appointed 2018
- Petra Soucek Kuzev Director · appointed 2018
- Ashley Charles Adams Director · appointed 2026
Directors past 6 years
- Jemma Coleman Director · appointed 2018
- Leanne Carol Church Director · appointed 2018
- Petra Soucek Kuzev Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Jemma Coleman Director · appointed 2018
- Leanne Carol Church Director · appointed 2018
- Petra Soucek Kuzev Director · appointed 2018
Portfolio (1)
- Ashley Charles Adams Director · appointed 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11322060
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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