VECTURA LIMITED

Overview

Company Name	VECTURA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01696917
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1983

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 LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is VECTURA LIMITED located?

Registered Office Address	One Prospect West SN14 6FH Chippenham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of VECTURA LIMITED?

Previous Company Names
Company Name	From	Until
COORDINATED DRUG DEVELOPMENT LIMITED	Feb 03, 1983	Feb 03, 1983

What are the latest accounts for VECTURA 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for VECTURA LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Dec 31, 2024	37 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

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 secretary on Jun 30, 2025	1 pages	TM02

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

Feb 03, 2025	Full accounts made up to Dec 31, 2023	34 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

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

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

Aug 22, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

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

Oct 11, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

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

Aug 06, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

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

Aug 11, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Appointment of Mr William Downie as a director on Feb 05, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of John Murphy as a director on Feb 05, 2020	1 pages	TM01

View All Filings

Who are the officers of VECTURA 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				337643140001
SCHUMACHER, Charles Peter Prospect West SN14 6FH Chippenham One Wiltshire England	Jun 30, 2025		Director	Prospect West SN14 6FH Chippenham One Wiltshire England	United States	American	1969-7	337638110001
WILLIAMS, Chad Martin Prospect West SN14 6FH Chippenham One Wiltshire	Aug 09, 2023		Director	Prospect West SN14 6FH Chippenham One Wiltshire	United Kingdom	British	1973-11	218450940001
BURRELL, Peter Frederick Prospect West SN14 6FH Chippenham One Wiltshire	Jul 19, 2000	Jan 01, 2015	Secretary	Prospect West SN14 6FH Chippenham One Wiltshire		British		71648980002
MEAKIN, Brian John Sussex Lodge 5 Oakley Claverton Down BA2 6DS Bath Avon		Aug 04, 1999	Secretary	Sussex Lodge 5 Oakley Claverton Down BA2 6DS Bath Avon		British		32990170001
MURPHY, John Prospect West SN14 6FH Chippenham One Wiltshire	Sep 13, 2016	Jun 30, 2025	Secretary	Prospect West SN14 6FH Chippenham One Wiltshire				214449440001
WHITROW, Jane Elizabeth, Dr 40 Gun Lane SG3 6BH Knebworth Hertfordshire	Aug 04, 1999	Jul 19, 2000	Secretary	40 Gun Lane SG3 6BH Knebworth Hertfordshire		British		78788220001
BLACKWELL, Christopher Paul, Dr Prospect West SN14 6FH Chippenham One Wiltshire	Jun 09, 2004	Jul 01, 2015	Director	Prospect West SN14 6FH Chippenham One Wiltshire	England	British	1961-12	79770360002
DAVIES, David James Geler, Professor Dynevor Bathampton Lane Bathampton BA2 6SJ Bath Bath And North East Somerset		Jun 09, 2004	Director	Dynevor Bathampton Lane Bathampton BA2 6SJ Bath Bath And North East Somerset		British	1937-7	4693870001
DERODRA, Mehul Andrew Prospect West SN14 6FH Chippenham One Wiltshire	Jun 10, 2016	Jul 31, 2018	Director	Prospect West SN14 6FH Chippenham One Wiltshire	England	British	1966-11	209360060001
DOWNIE, William Prospect West SN14 6FH Chippenham One Wiltshire	Feb 05, 2020	Mar 31, 2022	Director	Prospect West SN14 6FH Chippenham One Wiltshire	England	British	1967-1	266931430002
FRY, Paul Andrew Prospect West SN14 6FH Chippenham One Wiltshire	Jun 30, 2019	Mar 31, 2022	Director	Prospect West SN14 6FH Chippenham One Wiltshire	England	British	1966-12	251728850001
GANDERTON, David, Prof Crooked Chimneys Cheriton Bishop EX6 6JL Exeter Devon		Jun 09, 2004	Director	Crooked Chimneys Cheriton Bishop EX6 6JL Exeter Devon		British	1935-8	32990200001
GOUGH, David Anthony 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire	Aug 04, 1999	Feb 01, 2000	Director	2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire	United Kingdom	British	1949-12	86225180001
HYLAND, Anne Philomena SN14 6FH Chippenham One Prospect West Wiltshire England	Apr 23, 2002	Jul 01, 2013	Director	SN14 6FH Chippenham One Prospect West Wiltshire England	England	Irish	1960-8	69017210002
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Aug 04, 1999	Apr 23, 2002	Director	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	United Kingdom	British	1957-8	38560002
KNOWLES, Elizabeth Teresa Prospect West SN14 6FH Chippenham One Wiltshire	Mar 31, 2022	Jul 31, 2023	Director	Prospect West SN14 6FH Chippenham One Wiltshire	United Kingdom	British	1984-10	294247630001
MARRIOTT, Christopher, Prof 4 Badgers Dean Rodmell BN7 3HS Lewes East Sussex		Aug 04, 1999	Director	4 Badgers Dean Rodmell BN7 3HS Lewes East Sussex		British	1944-10	32990190001
MEAKIN, Brian John Sussex Lodge 5 Oakley Claverton Down BA2 6DS Bath Avon		Aug 04, 1999	Director	Sussex Lodge 5 Oakley Claverton Down BA2 6DS Bath Avon		British	1935-10	32990170001
MURPHY, John Prospect West SN14 6FH Chippenham One Wiltshire	Mar 31, 2022	Jun 30, 2025	Director	Prospect West SN14 6FH Chippenham One Wiltshire	United Kingdom	British	1953-5	234110160001
MURPHY, John Prospect West SN14 6FH Chippenham One Wiltshire	Jul 31, 2018	Feb 05, 2020	Director	Prospect West SN14 6FH Chippenham One Wiltshire	United Kingdom	British	1953-5	234110160001
OAKLEY, Andrew John Prospect West SN14 6FH Chippenham One Wiltshire England	Jan 01, 2015	Jun 10, 2016	Director	Prospect West SN14 6FH Chippenham One Wiltshire England	England	Australian	1962-4	224660370001
OLIVER, Paul Stephen SN14 6FH Chippenham One Prospect West Wiltshire England	Jul 01, 2013	Jan 01, 2015	Director	SN14 6FH Chippenham One Prospect West Wiltshire England	England	British	1978-3	179688430001
PHILLIPS, Trevor Michael, Dr SN14 6FH Chippenham One Prospect West Wiltshire England	Sep 01, 2012	May 31, 2017	Director	SN14 6FH Chippenham One Prospect West Wiltshire England	England	British	1961-5	171274340001
STANIFORTH, John Nicholas 170 Bloomfield Road BA2 2AT Bath Avon		Jun 09, 2004	Director	170 Bloomfield Road BA2 2AT Bath Avon		British	1953-10	116945380001
STEVENS, Malcolm Francis Graham, Prof Shepshed Fields Farm House Rempstone Road Belton LE12 9XA Loughborough Leicestershire		Aug 04, 1999	Director	Shepshed Fields Farm House Rempstone Road Belton LE12 9XA Loughborough Leicestershire		British	1938-6	49375970001
WARD-LILLEY, James Alexander Prospect West SN14 6FH Chippenham One Wiltshire	Oct 01, 2015	Jun 30, 2019	Director	Prospect West SN14 6FH Chippenham One Wiltshire	England	British	1965-2	201656870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VECTURA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vectura Group Investments Limited

Apr 06, 2016

Prospect West

SN14 6FH Chippenham

One

Wiltshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	07312805

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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