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VENTRICA LTD

Private limited company (Ltd.) Active

in

Registration No.
06908560
Incorporation Date
2009-05-18
Company Type
Private limited company (Ltd.)
Address
SOUTHEND-ON-SEA, United Kingdom
Website
N/A
Source: Companies House

VENTRICA LTD is a Private limited company (Ltd.) registered in United Kingdom under 06908560, and its current status with Companies House is active. The company was incorporated on 18 May 2009 and lists its registered address as SOUTHEND-ON-SEA, United Kingdom. 1 shareholder is on record for VENTRICA LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VENTRICA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OASIS BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OASIS BIDCO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for VENTRICA LTD are current appointments, filed with Companies House. Raymond Biggs (appointed 2023-05-23), Peter Edwards (appointed 2024-11-25), Guy Blackburn (appointed 2026-07-07) and Ralf Goad (appointed 2026-07-08) all serve as Director. The remaining 1 record shown (Iain Banks) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VENTRICA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Raymond Biggs ACTIVE

Appointed
2023-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Edwards ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Guy Blackburn ACTIVE

Appointed
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Ralf Goad ACTIVE

Appointed
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Iain Banks RESIGNED

Appointed
2022-05-04
Resigned
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VENTRICA LTD sits 3 levels below its ultimate parent, TOPCO OASIS LIMITED, registered in United Kingdom. Immediately above VENTRICA LTD is OASIS BIDCO LIMITED, holding 100% as filed in VENTRICA LTD's own shareholder record with Companies House. TOPCO OASIS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TOPCO OASIS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns VENTRICA LTD?

One shareholder is currently on record for VENTRICA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OASIS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VENTRICA LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VENTRICA LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VENTRICA LTD have on record?

1 shareholder is shown on record for VENTRICA LTD.

What is VENTRICA LTD's company registration number?

VENTRICA LTD's registration number is 06908560, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VENTRICA LTD still an active company?

VENTRICA LTD's status on Companies House is listed as active.

When was VENTRICA LTD incorporated?

VENTRICA LTD was incorporated on 18 May 2009, according to Companies House.

What is VENTRICA LTD's registered address?

The registered address on file for VENTRICA LTD is SOUTHEND-ON-SEA, United Kingdom.

What legal structure is VENTRICA LTD registered as?

VENTRICA LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VENTRICA LTD?

Four of the 5 officer records shown for VENTRICA LTD are current appointments, filed with Companies House. Raymond Biggs (appointed 2023-05-23), Peter Edwards (appointed 2024-11-25), Guy Blackburn (appointed 2026-07-07) and Ralf Goad (appointed 2026-07-08) all serve as Director. The remaining 1 record shown (Iain Banks) is a former appointment that has since been resigned. Management authority at VENTRICA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VENTRICA LTD have a parent company or subsidiaries?

VENTRICA LTD sits 3 levels below its ultimate parent, TOPCO OASIS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to VENTRICA LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VENTRICA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VENTRICA LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VENTRICA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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