# Valentis Transformation Ltd

## Details

- **Company number:** [15035492](https://find-and-update.company-information.service.gov.uk/company/15035492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2023
- **Registered office:** C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK,, OTLEY ROAD, BAILDON, BD17 7AX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Valentis Group Ltd](/group/58583) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNELL, Liam Francis | director | 28 Jul 2023 | 16 Apr 2025 |
| SLACK, Shaun | director | 28 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Francis Farnell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2023 | 16 Apr 2025 |
| Valentis Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £100 | 2 |
| 31 Jul 2024 | £100 | £100 | - |



## Owned by

Valentis Transformation Ltd → [Valentis Group Ltd](/company/15032715)




## Directors' other companies

- [SLACK, Shaun](/person/6408237) - director at [Valentis Advisory Ltd](/company/11516172)
- [SLACK, Shaun](/person/6408237) - director at [Valentis Group Ltd](/company/15032715)



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