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VENUSNOTE LIMITED

ACTIVE
Company number
03023201
Incorporated
1995-02-17
Last updated
12 Sept 2026
Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
90030

No share issues or funding rounds.

Shareholders (as of 2026-02-17)

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ShareholderShare classSharesHolding
GRAINNE FLETCHER AND MEGAN FLETCHER AS TRUSTEES OF THE ANDREW FLETCHER WILL TRUSTCORPORDINARY10033.3%

3 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-07-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Martin Gore
secretarysince 2023-04-17
David Gahan
directorsince 1995-11-10
Martin Gore
directorsince 1995-11-10

PSCs (3)

Mrs Grainne Fletcher
Individual person with significant control · Notified: 2024-06-29
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Ms Charlotte Emma Harris
Individual person with significant control · Notified: 2026-06-24
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lee Gore
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent

Ceased (3)

Ms Megan Joy Kathleen Fletcher
Individual person with significant control · Ceased: 2026-05-24
Mr Andrew John Fletcher
Individual person with significant control · Ceased: 2023-04-17
Mr David Gahan
Individual person with significant control · Ceased: 2024-09-04

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity VENUSNOTE LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2025-07-31)

Resigned Officers(5)

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These are the directors and secretaries who have left VENUSNOTE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Fanger resigned 2019-05-15
Andrew Fletcher resigned 2023-04-17
Waterlow Secretaries Limited resigned 1995-11-10
Andrew Fletcher resigned 2023-04-17
Waterlow Nominees Limited resigned 1995-11-10

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