VECTURA GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VECTURA GROUP SERVICES LIMITED
COMPANY NUMBER
00107582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/1910
(114 years and 10 months old)
WEBSITE
www.skyepharma.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/2016
11/06/2018
SKYEPHARMA LIMITED
View all previous names
LONDON
SW1P 1JA
Telephone: 02078810524
TPS: No
46-48 Grosvenor Gardens
London
SW1W 0EB
Telephone: 78810524
Manning House
22 Carlisle Place
LONDON
SW1P 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTURA GROUP PLC | Active - Accounts Filed | View Report |
| VECTURA GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| VECTURA GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 24/08/2023 | Elizabeth Teresa Knowles (929424763) has left the board |
Credit Risk Overview
Want to learn more about VECTURA GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VECTURA GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTURA GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2006 - Present (18 years and 2 months) Born in May 1953 (age: 71) |
Active | Secretary |
Current: 1 Past: 54 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 04/01/1992 - 31/08/1995 (3 years and 7 months) Secretary: 04/01/1992 - 25/10/1994 (2 years and 9 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
04/01/1992 - 28/06/2006 (14 years and 5 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTURA GROUP PLC | Active - Accounts Filed | View Report |
| VECTURA GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| VECTURA GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
| INNOVATA LIMITED | Active - Accounts Filed | View Report |
| INNOVATA BIOMED LIMITED | Non-Trading | View Report |
| QUADRANT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| QUADRANT DRUG DELIVERY LIMITED | Company is dissolved | View Report |
| QUADRANT HEALTHCARE LIMITED | Company is dissolved | View Report |
| QDOSE LIMITED | Company is dissolved | View Report |
| VECTURA LIMITED | Active - Accounts Filed | View Report |
| VECTURA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 24/08/2023 | Elizabeth Teresa Knowles (929424763) has left the board |
| 14/08/2023 | New Board Member Chad Martin Williams (921845094) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 10/06/2022 | William Downie (926693143) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 11/02/2020 | John Murphy (924910761) has left the board |
| 11/02/2020 | New Board Member William Downie (926693143) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Paul Andrew Fry (926003849) Appointed |
| 04/07/2019 | New Accounts filed |
| 03/07/2019 | James Ward-Lilley (920165687) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member John Murphy (924910761) Appointed |
| 02/08/2018 | Mehul Andrew Derodra (920936006) has left the board |
| 27/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 16/06/2017 | Trevor Michael Phillips (919931705) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 23/11/2016 | Thomas Werner (913870110) has left the board |
| 23/11/2016 | Frank Charles Condella (911332334) has left the board |
| 23/11/2016 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 27/07/2016 | New Accounts filed |
| 05/07/2016 | Mehul Andrew Derodra (918315324) has left the board |
| 05/07/2016 | New Board Member Mehul Andrew Derodra (920936006) Appointed |
| 16/06/2016 | Peter William Grant (910371928) has left the board |
| 16/06/2016 | John Anthony Biles (914396886) has left the board |
| 16/06/2016 | New Board Member James Ward-Lilley (920165687) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Jean-Charles Tschudin (912316500) has left the board |
| 05/06/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member John Anthony Biles (914396886) Appointed |
| 04/03/2014 | Alan John Neil Bray (910113924) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Board Member Mehul Andrew Derodra (918315324) Appointed |
| 22/05/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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