VECTURA GROUP INVESTMENTS LIMITED
Overview
| Company Name | VECTURA GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07312805 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VECTURA GROUP INVESTMENTS LIMITED located?
| Registered Office Address | 1 Prospect West SN14 6FH Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VECTURA GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for VECTURA GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Charles Peter Schumacher as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Robert John Zeitler as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Murphy as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Murphy as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Cessation of Vectura Group Limited as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||
Notification of Vectura Group Services Limited as a person with significant control on Jun 19, 2019 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Termination of appointment of Elizabeth Teresa Knowles as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chad Martin Williams as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Murphy as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Downie as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Teresa Knowles as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Fry as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Change of details for Vectura Group Plc as a person with significant control on Jan 05, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr William Downie on Oct 26, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of VECTURA GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZEITLER, Robert John | Secretary | Wellington Court IL 60532 Lisle 2222 United States | 337640770001 | |||||||
| SCHUMACHER, Charles Peter | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire England | United States | American | 337638110001 | |||||
| WILLIAMS, Chad Martin | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | United Kingdom | British | 218450940001 | |||||
| BURRELL, Peter Frederick | Secretary | Prospect West SN14 6FH Chippenham One Wiltshire England | British | 154811250001 | ||||||
| MURPHY, John | Secretary | Prospect West SN14 6FH Chippenham 1 Wiltshire | 214449290001 | |||||||
| BLACKWELL, Christopher Paul, Dr | Director | Prospect West SN14 6FH Chippenham One Wiltshire England | England | British | 79770360002 | |||||
| DERODRA, Mehul Andrew | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | England | British | 209360060001 | |||||
| DOWNIE, William | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | England | British | 266931430002 | |||||
| FRY, Paul Andrew | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | England | British | 251728850001 | |||||
| HYLAND, Anne Philomena | Director | Altenburg Gardens SW11 1JQ London 67 | England | Irish | 69017210002 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 139215710001 | |||||
| KNOWLES, Elizabeth Teresa | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | United Kingdom | British | 294247630001 | |||||
| MURPHY, John | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | United Kingdom | British | 234110160001 | |||||
| MURPHY, John | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | United Kingdom | British | 234110160001 | |||||
| OAKLEY, Andrew John | Director | Prospect West SN14 6FH Chippenham One Wiltshire England | England | Australian | 224660370001 | |||||
| OLIVER, Paul Stephen | Director | Prospect West SN14 6FH Chippenham One Wiltshire England | England | British | 179688430001 | |||||
| PHILLIPS, Trevor Michael, Dr | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | England | British | 199317050001 | |||||
| WARD-LILLEY, James Alexander | Director | Prospect West SN14 6FH Chippenham 1 Wiltshire | England | British | 201656870001 |
Who are the persons with significant control of VECTURA GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vectura Group Services Limited | Jun 19, 2019 | Bumpers Farm SN14 6FH Chippenham 1 Prospect West Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vectura Group Limited | Apr 06, 2016 | Prospect West SN14 6FH Chippenham One Wiltshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0