VECTURA GROUP SERVICES LIMITED

Overview

Company Name	VECTURA GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00107582
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VECTURA GROUP SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VECTURA GROUP SERVICES LIMITED located?

Registered Office Address	1 Prospect West Bumpers Farm SN14 6FH Chippenham Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VECTURA GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SKYEPHARMA LIMITED	Jul 25, 2016	Jul 25, 2016
SKYEPHARMA PLC	Jan 08, 1996	Jan 08, 1996
BLACK & EDGINGTON GROUP PLC	Jan 05, 1990	Jan 05, 1990
TUBULAR EXHIBITION GROUP PLC.	Oct 10, 1987	Oct 10, 1987
DJEMBER HOLDINGS PLC	Feb 18, 1910	Feb 18, 1910

What are the latest accounts for VECTURA GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VECTURA GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for VECTURA GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 03, 2025	Appointment of Charles Peter Schumacher as a director on Jun 30, 2025	2 pages	AP01

Jul 03, 2025	Appointment of Robert John Zeitler as a secretary on Jun 30, 2025	2 pages	AP03

Jul 03, 2025	Termination of appointment of John Murphy as a director on Jun 30, 2025	1 pages	TM01

Jul 03, 2025	Termination of appointment of John Murphy as a secretary on Jun 30, 2025	1 pages	TM02

Mar 07, 2025	Registered office address changed from Manning House 22 Carlisle Place Westminster London SW1P 1JA United Kingdom to 1 Prospect West Bumpers Farm Chippenham Wiltshire SN14 6FH on Mar 07, 2025	1 pages	AD01

Feb 27, 2025	Full accounts made up to Dec 31, 2023	21 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Change of details for Vectura Group Plc as a person with significant control on Jan 05, 2022	2 pages	PSC05

Feb 01, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 22, 2023	Termination of appointment of Elizabeth Teresa Knowles as a director on Jul 31, 2023	1 pages	TM01

Aug 10, 2023	Appointment of Mr Chad Martin Williams as a director on Aug 09, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 31, 2022	Appointment of Mr John Murphy as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of William Downie as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Appointment of Ms Elizabeth Teresa Knowles as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Paul Andrew Fry as a director on Mar 31, 2022	1 pages	TM01

Jan 14, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Register inspection address has been changed from 46-48 Grosvenor Gardens London SW1W 0EB England to Manning House 22 Carlisle Place Westminster London SW1P 1JA	1 pages	AD02

Jul 05, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Director's details changed for Mr William Downie on Oct 26, 2020	2 pages	CH01

Oct 01, 2020	Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0EB to Manning House 22 Carlisle Place Westminster London SW1P 1JA on Oct 01, 2020	1 pages	AD01

View All Filings

Who are the officers of VECTURA GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZEITLER, Robert John Wellington Court IL 60532 Lisle 2222 United States	Jun 30, 2025		Secretary	Wellington Court IL 60532 Lisle 2222 United States				337642310001
SCHUMACHER, Charles Peter Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire England	Jun 30, 2025		Director	Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire England	United States	American	1969-7	337638110001
WILLIAMS, Chad Martin Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire United Kingdom	Aug 09, 2023		Director	Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire United Kingdom	United Kingdom	British	1973-11	218450940001
FOX, David Vernon 18 Longmead Close Shenfield CM15 8DT Brentwood Essex		Oct 25, 1994	Secretary	18 Longmead Close Shenfield CM15 8DT Brentwood Essex		British		9328090001
MCLEAN, Suzanne Victoria 17 Elthiron Road SW6 4BN London	Sep 07, 1999	Jul 10, 2002	Secretary	17 Elthiron Road SW6 4BN London		British		39673610001
MURPHY, John Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire United Kingdom	Oct 02, 2006	Jun 30, 2025	Secretary	Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire United Kingdom		British		22243940003
PARKHILL, Douglas William 4 White Hart Wood TN13 1RR Sevenoaks Kent	Sep 16, 2002	Sep 30, 2006	Secretary	4 White Hart Wood TN13 1RR Sevenoaks Kent		British		7677230002
PARKHILL, Douglas William 4 White Hart Wood TN13 1RR Sevenoaks Kent	Oct 25, 1994	Nov 29, 1995	Secretary	4 White Hart Wood TN13 1RR Sevenoaks Kent		British		7677230002
SMITH, David Marcol House 293 Regent Street W1R 7PD London	Nov 29, 1995	Feb 28, 1996	Secretary	Marcol House 293 Regent Street W1R 7PD London		British		45785480003
WARBURTON, Peter 105 Piccadilly W1V 9FN London	Feb 28, 1996	Sep 07, 1999	Secretary	105 Piccadilly W1V 9FN London		British		47706810001
ASHTON, Michael Richard Dwyer No 3 69 Eaton Place SW1X 8DF London	Mar 24, 1997	Jun 28, 2006	Director	No 3 69 Eaton Place SW1X 8DF London	Australia	Australian	1946-2	52300920002
BEAVIS, Michael Gordon, Sir PO BOX 69216 Pissouri Village 4607 FOREIGN Cyprus		Jun 28, 2006	Director	PO BOX 69216 Pissouri Village 4607 FOREIGN Cyprus		British	1929-8	25346430002
BILES, John Anthony Grosvenor Gardens SW1W 0EB London 46-48	Mar 05, 2014	Jun 10, 2016	Director	Grosvenor Gardens SW1W 0EB London 46-48	England	British	1947-6	143968860002
BOZMAN JR, Joseph Frank 2054 Kildaire Farm Road N0 352 Cary 27511 FOREIGN Nc Usa	Aug 11, 1995	Oct 31, 1998	Director	2054 Kildaire Farm Road N0 352 Cary 27511 FOREIGN Nc Usa		American	1945-9	61778530003
BRAY, Alan John Neil Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	Sep 29, 2004	Feb 27, 2014	Director	Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	England	British	1944-5	101139240002
CONDELLA, Frank Charles Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	Apr 04, 2006	Nov 17, 2016	Director	Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	United States Of America	American	1954-6	113323340002
CUNNINGHAM, Kenneth Thomas, Dr 105 Piccadilly London W1J 7NJ	May 17, 2006	Sep 30, 2010	Director	105 Piccadilly London W1J 7NJ	United Kingdom	British	1952-10	108723370004
DERODRA, Mehul Andrew Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	Nov 25, 2013	Jul 31, 2018	Director	Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	England	British	1966-11	209360060001
DOWNIE, William 22 Carlisle Place Westminster SW1P 1JA London Manning House United Kingdom	Feb 05, 2020	Mar 31, 2022	Director	22 Carlisle Place Westminster SW1P 1JA London Manning House United Kingdom	England	British	1967-1	266931430002
EBSWORTH, David Raymond, Dr Xention Discovery Limited Pampisford Park London Road CB2 4EF Pampisford Cambridge	Apr 11, 2002	Nov 29, 2007	Director	Xention Discovery Limited Pampisford Park London Road CB2 4EF Pampisford Cambridge		British	1954-7	82406430002
FOX, David Vernon 18 Longmead Close Shenfield CM15 8DT Brentwood Essex		Aug 31, 1995	Director	18 Longmead Close Shenfield CM15 8DT Brentwood Essex	United Kingdom	British	1954-8	9328090001
FRY, Paul Andrew 22 Carlisle Place Westminster SW1P 1JA London Manning House United Kingdom	Jun 30, 2019	Mar 31, 2022	Director	22 Carlisle Place Westminster SW1P 1JA London Manning House United Kingdom	England	British	1966-12	260038490001
GONELLA, Jacques Obrechtstrasse 30 Muttenz-4132 FOREIGN Switzerland	May 03, 1996	Jun 06, 2001	Director	Obrechtstrasse 30 Muttenz-4132 FOREIGN Switzerland		Swiss	1941-11	47720520002
GORDON, David Philip 106 Burges Road SS1 3JL Thorpe Bay Essex		Aug 31, 1995	Director	106 Burges Road SS1 3JL Thorpe Bay Essex		British	1938-6	81049240001
GOWRIE-SMITH, Ian Roderick Gorelands Chesham Lane HP8 4AS Chalfont St. Giles Buckinghamshire	Jan 10, 1995	Feb 13, 2006	Director	Gorelands Chesham Lane HP8 4AS Chalfont St. Giles Buckinghamshire	United Kingdom	British,Australian	1948-6	39118110004
GRANT, Peter William, Mr. Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	Nov 14, 2006	Jun 10, 2016	Director	Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	England	British	1955-7	103719280001
GUTZWILLER, Ernst Haupstrasse 65a Ch4312 Magden FOREIGN Switzerland	May 03, 1996	Mar 24, 1997	Director	Haupstrasse 65a Ch4312 Magden FOREIGN Switzerland		Swiss	1943-10	47720540001
HARRIS, Ralph Stephen Sinclair Pharma Plc (Fao: The Company Secretary) GU7 2AB Borough Road Godalming Surrey	Nov 09, 1995	May 21, 2008	Director	Sinclair Pharma Plc (Fao: The Company Secretary) GU7 2AB Borough Road Godalming Surrey	England	British	1942-6	3131600003
HOWSON, Tamar D 128 St Georges Road Ardmore Pa 19003 Usa	Sep 28, 2000	Nov 26, 2001	Director	128 St Georges Road Ardmore Pa 19003 Usa		Usa	1948-9	72614000001
KARABELAS, Argeris Nicholas, Dr 129 Hodge Road FOREIGN Princeton New Jersey 08540 3013 Usa	Nov 30, 2000	May 15, 2009	Director	129 Hodge Road FOREIGN Princeton New Jersey 08540 3013 Usa		American	1952-10	73717540002
KNOWLES, Elizabeth Teresa 22 Carlisle Place Westminster SW1P 1JA London Manning House United Kingdom	Mar 31, 2022	Jul 31, 2023	Director	22 Carlisle Place Westminster SW1P 1JA London Manning House United Kingdom	United Kingdom	British	1984-10	294247630001
LEES, David John The Manor House Pirbright GU24 0BN Woking Surrey	Jan 10, 1995	May 19, 1999	Director	The Manor House Pirbright GU24 0BN Woking Surrey	United Kingdom	Australian	1947-9	65668260001
MANSFORD, Keith, Doctor 218 Mount Vale YO24 1DL York	Feb 28, 1996	Jun 28, 2006	Director	218 Mount Vale YO24 1DL York		British	1932-1	46995870003
MULLER, Axel Bernd, Dr c/o Skyepharma Ag Eptingerstrasse CH-5512 Muttenz 51 Switzerland	Aug 23, 2010	Jan 30, 2012	Director	c/o Skyepharma Ag Eptingerstrasse CH-5512 Muttenz 51 Switzerland	Switzerland	German	1957-2	153776000001
MURPHY, John Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire United Kingdom	Mar 31, 2022	Jun 30, 2025	Director	Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire United Kingdom	United Kingdom	British	1953-5	294268070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VECTURA GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vectura Group Limited

Jun 16, 2016

Prospect West

SN14 6FH Chippenham

One

Wiltshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03418970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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