---
title: "VENTURE LIFE HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3
json: https://whiteintel.dev/api/public/dossier/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3
identifier: oo:GB-COH-05623945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENTURE LIFE HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05623945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3  

## Ownership & control

### Owners / controllers

- **BBI DIAGNOSTICS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d768a669-0db1-51cd-aa8d-05f25e7d4b20
- **VENTURE LIFE GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2abf4e01-bfd7-55f8-a70d-80b8894e8047
- **VENTURE LIFE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2abf4e01-bfd7-55f8-a70d-80b8894e8047
- **BBI DIAGNOSTICS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d768a669-0db1-51cd-aa8d-05f25e7d4b20

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05623945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-15
- **Registered office:** Venture House, Downshire Way, Bracknell, RG12 1WA, England
- **SIC:** 46460

### Officers

- MCCARTHY, Louise — secretary · appointed 2025-09-23
- RANDALL, Jerry Anthony Phillip — director · British · appointed 2021-06-04
- WELLS, Daniel James — director · British · appointed 2021-12-22
- ANDERSON, Colin David — secretary · United Kingdom · appointed 2007-09-30 · resigned 2010-04-30
- COUZENS, Angela Christina — secretary · appointed 2023-02-16 · resigned 2024-01-02
- NCUBE, David Bafana — secretary · appointed 2022-07-01 · resigned 2023-02-16
- WELLS, Daniel James — secretary · appointed 2024-01-02 · resigned 2024-01-29
- YOUNG, Stephen Michael — secretary · British · appointed 2005-11-15 · resigned 2007-09-30
- [MUFG CORPORATE GOVERNANCE LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2024-01-29 · resigned 2025-09-23
- BAINES, Julian Huw — director · British · appointed 2005-11-15 · resigned 2009-12-04
- BARRY, Douglas John — director · American · appointed 2015-07-24 · resigned 2015-11-17
- BRAGUTI, Lodovico — director · Italian · appointed 2021-06-04 · resigned 2025-07-24
- COUZENS, Richard George Armitt — director · British · appointed 2018-11-27 · resigned 2021-06-04
- DALY, Sharon Mary — director · British · appointed 2021-06-04 · resigned 2023-07-26
- EGSTRAND, Claus — director · Danish · appointed 2018-02-28 · resigned 2021-06-04
- GUALANO, Mario Pietro — director · British · appointed 2018-01-16 · resigned 2021-06-04
- HYLAND, Anne Philomena — director · Irish · appointed 2014-06-04 · resigned 2014-07-18
- MCCORMICK, Penelope Jane — director · British · appointed 2012-11-02 · resigned 2018-02-28
- MCNAMARA, Jay — director · American · appointed 2012-12-21 · resigned 2015-07-24
- PETERSON, Alan Edward — director · British · appointed 2018-11-27 · resigned 2020-08-06

### Beneficial owners (Persons with Significant Control)

- [Venture Life Group Plc](https://whiteintel.dev/entity/2abf4e01-bfd7-55f8-a70d-80b8894e8047) — 75–100% shares · corporate PSC · England — since 2021-06-04
- [Bbi Diagnostics Group Limited](https://whiteintel.dev/entity/d768a669-0db1-51cd-aa8d-05f25e7d4b20) — 75–100% shares · corporate PSC · Wales — ceased 2021-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05623945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05623945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTURE LIFE HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._