VECTURA GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VECTURA GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VECTURA GROUP SERVICES LIMITED was incorporated 114 years ago on 18/02/1910 and has the registered number: 00107582. The accounts status is FULL and accounts are next due on 30/09/2024.
VECTURA GROUP SERVICES LIMITED was incorporated 114 years ago on 18/02/1910 and has the registered number: 00107582. The accounts status is FULL and accounts are next due on 30/09/2024.
VECTURA GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANNING HOUSE 22 CARLISLE PLACE
LONDON
SW1P 1JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SKYEPHARMA LIMITED (until 11/06/2018)
SKYEPHARMA LIMITED (until 11/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MURPHY | May 1953 | British | Director | 2022-03-31 | CURRENT |
MR JOHN MURPHY | May 1953 | British | Secretary | 2006-10-02 | CURRENT |
MR CHAD MARTIN WILLIAMS | Nov 1973 | British | Director | 2023-08-09 | CURRENT |
MR JAMES WARD-LILLEY | Feb 1965 | British | Director | 2016-06-10 UNTIL 2019-06-30 | RESIGNED |
DR ROBERT HENRI ZIMMER | Sep 1947 | French | Director | 1996-05-03 UNTIL 1997-03-24 | RESIGNED |
DR ARGERIS NICHOLAS KARABELAS | Oct 1952 | American | Director | 2000-11-30 UNTIL 2009-05-15 | RESIGNED |
MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | RESIGNED | |
MR ROGER WARRINGTON TAYLOR | Jan 1943 | British | Director | RESIGNED | |
RICHARD ALISTAIR BALFOUR STEWART | Sep 1958 | British | Director | 1995-06-21 UNTIL 1998-11-20 | RESIGNED |
JEAN-CHARLES TSCHUDIN | Sep 1942 | Swiss | Director | 2007-07-01 UNTIL 2015-12-31 | RESIGNED |
DR THOMAS M RINDERKNECHT | Feb 1954 | Swiss | Director | 1996-05-07 UNTIL 2000-11-03 | RESIGNED |
DR TREVOR MICHAEL PHILLIPS | May 1961 | British,American | Director | 2016-11-17 UNTIL 2017-05-31 | RESIGNED |
MR DONALD NICHOLSON | Oct 1957 | British | Director | 1997-03-24 UNTIL 2006-11-14 | RESIGNED |
MR JOHN MURPHY | May 1953 | British | Director | 2018-07-31 UNTIL 2020-02-05 | RESIGNED |
DR AXEL BERND MULLER | Feb 1957 | German | Director | 2010-08-23 UNTIL 2012-01-30 | RESIGNED |
DOCTOR KEITH MANSFORD | Jan 1932 | British | Director | 1996-02-28 UNTIL 2006-06-28 | RESIGNED |
MR DAVID JOHN LEES | Sep 1947 | British | Director | 1995-01-10 UNTIL 1999-05-19 | RESIGNED |
JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 2007-10-15 UNTIL 2009-12-31 | RESIGNED |
PETER WARBURTON | Jun 1944 | Secretary | 1996-02-28 UNTIL 1999-09-07 | RESIGNED | |
DAVID SMITH | Jul 1955 | British | Secretary | 1995-11-29 UNTIL 1996-02-28 | RESIGNED |
MR DOUGLAS WILLIAM PARKHILL | May 1951 | British | Secretary | 1994-10-25 UNTIL 1995-11-29 | RESIGNED |
MR DOUGLAS WILLIAM PARKHILL | May 1951 | British | Secretary | 2002-09-16 UNTIL 2006-09-30 | RESIGNED |
MISS SUZANNE VICTORIA MCLEAN | May 1954 | British | Secretary | 1999-09-07 UNTIL 2002-07-10 | RESIGNED |
DAVID VERNON FOX | Aug 1954 | British | Secretary | RESIGNED | |
ERNST GUTZWILLER | Oct 1943 | Swiss | Director | 1996-05-03 UNTIL 1997-03-24 | RESIGNED |
JOSEPH BOZMAN | Sep 1945 | American | Director | 1995-08-11 UNTIL 1998-10-31 | RESIGNED |
IAN RODERICK GOWRIE-SMITH | Jun 1948 | British,Australian | Director | 1995-01-10 UNTIL 2006-02-13 | RESIGNED |
DAVID PHILIP GORDON | Jun 1938 | British | Director | RESIGNED | |
JACQUES GONELLA | Nov 1941 | Swiss | Director | 1996-05-03 UNTIL 2001-06-06 | RESIGNED |
MR PAUL ANDREW FRY | Dec 1966 | British | Director | 2019-06-30 UNTIL 2022-03-31 | RESIGNED |
DAVID VERNON FOX | Aug 1954 | British | Director | RESIGNED | |
DR DAVID RAYMOND EBSWORTH | Jul 1954 | British | Director | 2002-04-11 UNTIL 2007-11-29 | RESIGNED |
RALPH STEPHEN HARRIS | Jun 1942 | British | Director | 1995-11-09 UNTIL 2008-05-21 | RESIGNED |
MR WILLIAM DOWNIE | Jan 1967 | British | Director | 2020-02-05 UNTIL 2022-03-31 | RESIGNED |
DR KENNETH THOMAS CUNNINGHAM | Oct 1952 | British | Director | 2006-05-17 UNTIL 2010-09-30 | RESIGNED |
FRANK CHARLES CONDELLA | Jun 1954 | American | Director | 2006-04-04 UNTIL 2016-11-17 | RESIGNED |
MR ALAN JOHN NEIL BRAY | May 1944 | British | Director | 2004-09-29 UNTIL 2014-02-27 | RESIGNED |
DR THOMAS WERNER | May 1956 | German | Director | 2009-05-16 UNTIL 2016-11-17 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 2014-03-05 UNTIL 2016-06-10 | RESIGNED |
SIR MICHAEL GORDON BEAVIS | Aug 1929 | British | Director | RESIGNED | |
MICHAEL RICHARD DWYER ASHTON | Feb 1946 | Australian | Director | 1997-03-24 UNTIL 2006-06-28 | RESIGNED |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2013-11-25 UNTIL 2018-07-31 | RESIGNED |
TAMAR D HOWSON | Sep 1948 | Usa | Director | 2000-09-28 UNTIL 2001-11-26 | RESIGNED |
PETER WILLIAM GRANT | Jul 1955 | British | Director | 2006-11-14 UNTIL 2016-06-10 | RESIGNED |
MS ELIZABETH TERESA KNOWLES | Oct 1984 | British | Director | 2022-03-31 UNTIL 2023-07-31 | RESIGNED |
WALTER ZELLER | Nov 1930 | Swiss | Director | 1996-02-28 UNTIL 2003-05-28 | RESIGNED |
TORAO YAMAMOTO | Nov 1942 | Japanese | Director | 2002-10-30 UNTIL 2005-07-18 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 1995-01-11 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vectura Group Plc | 2016-06-16 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |