VECTURA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VECTURA GROUP LIMITED
COMPANY NUMBER
03418970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/08/1997
(27 years and 3 months old)
WEBSITE
www.vectura.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2004
05/01/2022
VECTURA GROUP PLC
View all previous names
WILTSHIRE
SN14 6FH
Telephone: 01249667700
TPS: No
Unit 1-6
Prospect West, Bumpers Way
Bumpers Farm
Chippenham, Wiltshire
SN14 6FH
Telephone: 667700
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 |
|---|---|
| 05/04/2024 | Jorge Humberto Insuasty (928927183) has left the board |
| 05/04/2024 | New Board Member Michael Kunst (932131597) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VECTURA GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTURA GROUP 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 |
|---|---|---|---|---|
|
10/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2021 - Present (3years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2021 - Present (3years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 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 |
|---|---|
| 05/04/2024 | Jorge Humberto Insuasty (928927183) has left the board |
| 05/04/2024 | New Board Member Michael Kunst (932131597) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Chad Martin Williams (921845094) Appointed |
| 24/08/2023 | Elizabeth Teresa Knowles (929424763) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 04/08/2022 | New Board Member John Murphy (923411016) Appointed |
| 04/08/2022 | Paul Andrew Fry (925172885) has left the board |
| 10/06/2022 | William Downie (926693143) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Jorge Humberto Insuasty (928927183) Appointed |
| 09/11/2021 | New Board Member Emmanuel Andre Marie Babeau (928918721) Appointed |
| 09/11/2021 | New Board Member Jacek Olczak (928918720) Appointed |
| 09/11/2021 | Kevin Roger Kenneth Matthews (922259307) has left the board |
| 09/11/2021 | Jeanne Thoma (927825859) has left the board |
| 09/11/2021 | Juliet Thompson (920754189) has left the board |
| 09/11/2021 | Kevin Roger Kenneth Matthews (922259307) has left the board |
| 09/11/2021 | Per-Olof Andersson (919672228) has left the board |
| 09/11/2021 | Jeanne Frances Taylor Hecht (927825860) has left the board |
| 09/11/2021 | Jeanne Thoma (927825859) has left the board |
| 09/11/2021 | New Board Member Jacek Olczak (928918720) Appointed |
| 09/11/2021 | New Board Member Emmanuel Andre Marie Babeau (928918721) Appointed |
| 09/11/2021 | Juliet Thompson (920754189) has left the board |
| 09/11/2021 | Bruno Francois Jules Angelici (918355073) has left the board |
| 09/11/2021 | Bruno Francois Jules Angelici (918355073) has left the board |
| 09/11/2021 | Jeanne Frances Taylor Hecht (927825860) has left the board |
| 09/11/2021 | Jeanne Thoma (927825859) has left the board |
| 09/11/2021 | New Board Member Jacek Olczak (928918720) Appointed |
| 09/11/2021 | New Board Member Emmanuel Andre Marie Babeau (928918721) Appointed |
| 09/11/2021 | Juliet Thompson (920754189) has left the board |
| 09/11/2021 | Bruno Francois Jules Angelici (918355073) has left the board |
| 09/11/2021 | Kevin Roger Kenneth Matthews (922259307) has left the board |
| 09/11/2021 | Per-Olof Andersson (919672228) has left the board |
| 09/11/2021 | Jeanne Frances Taylor Hecht (927825860) has left the board |
| 09/11/2021 | Per-Olof Andersson (919672228) has left the board |
| 24/05/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Jeanne Frances Taylor Hecht (927825860) Appointed |
| 08/01/2021 | New Board Member Jeanne Thoma (927825859) Appointed |
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