Ltd Facts The UK company register, as filed

Register entry · No. 05484209

VENTANA MEDICAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 17 Jun 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9RY

    As filed with Companies House.

  2. Nature of business

    • 32500 Manufacture of medical and dental instruments and supplies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VENTANA MEDICAL SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Muhammad Omair Ul Haq Director Of Finance And Operations Director 1 Nov 2025 — July 1989 Pakistani · England
Allan Pamba Director 1 Apr 2026 — August 1971 British,Kenyan · Kenya

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Roche Diagnostics Limited company · 00571546 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VENTANA MEDICAL SYSTEMS LIMITED still trading?

The register shows VENTANA MEDICAL SYSTEMS LIMITED as active.

What does VENTANA MEDICAL SYSTEMS LIMITED do?

It files the industry code 32500 (Manufacture of medical and dental instruments and supplies).

When was VENTANA MEDICAL SYSTEMS LIMITED set up?

It was incorporated on 17 June 2005.

When are VENTANA MEDICAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VENTANA MEDICAL SYSTEMS LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs VENTANA MEDICAL SYSTEMS LIMITED?

VENTANA MEDICAL SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. SC293438 WIDEBLUE LIMITED Active Private Limited Company Inc. 21 Nov 2005 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 05627083 G & N DENTAL LABORATORY LTD Active Private Limited Company Inc. 17 Nov 2005 32500 · Manufacture of medical and dental instruments and supplies
  3. 05583397 K P PHARMA LIMITED Active Private Limited Company Inc. 5 Oct 2005 32500 · Manufacture of medical and dental instruments and supplies
  4. 05571089 CARBOLIC SMOKE BALL COMPANY (1893) LIMITED Active Private Limited Company Inc. 22 Sep 2005 32500 · Manufacture of medical and dental instruments and supplies
  5. 05566529 STOKE DENTAL LABORATORY (S-O-T) LIMITED Active Private Limited Company Inc. 16 Sep 2005 32500 · Manufacture of medical and dental instruments and supplies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House