Founded in 1987, Vencap International Plc are based in Oxford, it has a status of "Active". This company has 9 directors listed as Lasseter, Simon Lyn, Clark, David Peter, Cruttenden, Timothy Paul, Lasseter, Simon Lyn, Cooke, Ann Ruth, Ashall, Michael Leslie, Ashworth, Michelle Louise, Latta, Allen Jay, Smith, Charles Gregory in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, David Peter | 24 May 2019 | - | 1 |
| CRUTTENDEN, Timothy Paul | 11 March 2003 | - | 1 |
| LASSETER, Simon Lyn | 09 November 2011 | - | 1 |
| ASHALL, Michael Leslie | N/A | 28 January 2011 | 1 |
| ASHWORTH, Michelle Louise | 23 October 2014 | 01 March 2016 | 1 |
| LATTA, Allen Jay | 11 September 2002 | 18 October 2006 | 1 |
| SMITH, Charles Gregory | 15 March 2000 | 06 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LASSETER, Simon Lyn | 09 November 2011 | - | 1 |
| COOKE, Ann Ruth | N/A | 09 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| CS01 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AP01 - Appointment of director | 23 October 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| MISC - Miscellaneous document | 20 March 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AUD - Auditor's letter of resignation | 28 February 2014 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| TM02 - Termination of appointment of secretary | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 169 - Return by a company purchasing its own shares | 26 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| 169 - Return by a company purchasing its own shares | 05 January 2006 | |
| 169 - Return by a company purchasing its own shares | 09 December 2005 | |
| 169 - Return by a company purchasing its own shares | 18 November 2005 | |
| 169 - Return by a company purchasing its own shares | 02 November 2005 | |
| 169 - Return by a company purchasing its own shares | 02 November 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| MEM/ARTS - N/A | 04 October 2005 | |
| 123 - Notice of increase in nominal capital | 04 October 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| MEM/ARTS - N/A | 01 October 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 21 July 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 July 1999 | |
| BS - Balance sheet | 21 July 1999 | |
| AUDS - Auditor's statement | 21 July 1999 | |
| AUDR - Auditor's report | 21 July 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 21 July 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| 395 - Particulars of a mortgage or charge | 04 November 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 395 - Particulars of a mortgage or charge | 24 November 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 29 November 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| RESOLUTIONS - N/A | 21 May 1993 | |
| RESOLUTIONS - N/A | 21 May 1993 | |
| RESOLUTIONS - N/A | 21 May 1993 | |
| RESOLUTIONS - N/A | 21 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 1993 | |
| MEM/ARTS - N/A | 21 May 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 02 October 1992 | |
| 288 - N/A | 13 July 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| 363b - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 288 - N/A | 20 March 1991 | |
| 287 - Change in situation or address of Registered Office | 04 February 1991 | |
| 363 - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| 288 - N/A | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 288 - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| 123 - Notice of increase in nominal capital | 31 March 1989 | |
| 287 - Change in situation or address of Registered Office | 29 March 1989 | |
| 288 - N/A | 01 March 1988 | |
| PUC 2 - N/A | 25 February 1988 | |
| RESOLUTIONS - N/A | 02 February 1988 | |
| MEM/ARTS - N/A | 02 February 1988 | |
| 287 - Change in situation or address of Registered Office | 02 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1988 | |
| CERTNM - Change of name certificate | 19 January 1988 | |
| NEWINC - New incorporation documents | 13 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed relating to payment of a rent deposit | 25 January 1999 | Outstanding |
N/A |
| Charge over credit balances | 21 October 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 08 November 1995 | Fully Satisfied |
N/A |
