Register entry · No. 15316256
VENIPHARM LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 21 Jan 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
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £48,935.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Nov 2023 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jan 2027
- Last made up to
- 7 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VENIPHARM LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £75,593 | £48,935 | 1 |
| 31 Dec 2024 (13 months) | not published | not published | £128,159 | £11,802 | 1 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edouard Mauger | Director | 29 Nov 2023 | — | June 1981 | French · France |
| PRAMEX INTERNATIONAL LTD | Corporate secretary | 29 Nov 2023 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Edouard Mauger | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Nov 2023 | — | June 1981 | French · France |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VENIPHARM LTD still trading?
The register shows VENIPHARM LTD as active.
What does VENIPHARM LTD do?
It files these industry codes 46460 (Wholesale of pharmaceutical goods); 70229 (Management consultancy activities other than financial management).
When was VENIPHARM LTD set up?
It was incorporated on 29 November 2023.
When are VENIPHARM LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is VENIPHARM LTD's next confirmation statement due?
By 21 January 2027.
Who runs VENIPHARM LTD?
VENIPHARM LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House