Active
Company Information for VECTURA GROUP INVESTMENTS LIMITED
1 PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH,
|
Company Registration Number
07312805
Private Limited Company
Active |
Company Name | |
---|---|
VECTURA GROUP INVESTMENTS LIMITED | |
Legal Registered Office | |
1 PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH Other companies in SN14 | |
Company Number | 07312805 | |
---|---|---|
Company ID Number | 07312805 | |
Date formed | 2010-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 14:05:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MURPHY |
||
MEHUL ANDREW DERODRA |
||
JOHN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MICHAEL PHILLIPS |
Director | ||
ANDREW JOHN OAKLEY |
Director | ||
CHRISTOPHER PAUL BLACKWELL |
Director | ||
PETER FREDERICK BURRELL |
Company Secretary | ||
PAUL STEPHEN OLIVER |
Director | ||
ANNE PHILOMENA HYLAND |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRANT TECHNOLOGIES LIMITED | Director | 2016-06-10 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
QUADRANT HEALTHCARE (UK) LIMITED | Director | 2016-06-10 | CURRENT | 1989-04-07 | Liquidation | |
VECTURA GROUP LIMITED | Director | 2016-06-10 | CURRENT | 1997-08-13 | Active | |
VECTURA DELIVERY DEVICES LIMITED | Director | 2016-06-10 | CURRENT | 2000-07-04 | Active | |
QUADRANT TRUSTEE LIMITED | Director | 2016-06-10 | CURRENT | 1994-11-18 | Liquidation | |
MICROSHOT LIMITED | Director | 2016-06-10 | CURRENT | 1995-04-03 | Liquidation | |
ANDARIS GROUP LIMITED | Director | 2016-06-10 | CURRENT | 1997-07-10 | Liquidation | |
QUADRANT BIORESOURCES LIMITED | Director | 2016-06-10 | CURRENT | 1985-11-11 | Liquidation | |
QUADRANT HOLDINGS CAMBRIDGE LIMITED | Director | 2016-06-10 | CURRENT | 1994-04-19 | Liquidation | |
PROTOSOME LIMITED | Director | 2016-06-10 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2016-06-10 | CURRENT | 1995-10-16 | Liquidation | |
INNOVATA LIMITED | Director | 2018-07-31 | CURRENT | 1987-07-20 | Active | |
VECTURA LIMITED | Director | 2018-07-31 | CURRENT | 1983-02-03 | Active | |
QUADRANT TECHNOLOGIES LIMITED | Director | 2017-05-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
QUADRANT HEALTHCARE (UK) LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-07 | Liquidation | |
QUADRANT TRUSTEE LIMITED | Director | 2017-05-31 | CURRENT | 1994-11-18 | Liquidation | |
MICROSHOT LIMITED | Director | 2017-05-31 | CURRENT | 1995-04-03 | Liquidation | |
ANDARIS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1997-07-10 | Liquidation | |
QUADRANT BIORESOURCES LIMITED | Director | 2017-05-31 | CURRENT | 1985-11-11 | Liquidation | |
QUADRANT DRUG DELIVERY LIMITED | Director | 2017-05-31 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
QUADRANT HOLDINGS CAMBRIDGE LIMITED | Director | 2017-05-31 | CURRENT | 1994-04-19 | Liquidation | |
QUADRANT HEALTHCARE LIMITED | Director | 2017-05-31 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
PROTOSOME LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2017-05-31 | CURRENT | 1995-10-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TERESA KNOWLES | ||
DIRECTOR APPOINTED MR CHAD MARTIN WILLIAMS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH TERESA KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRY | |
Change of details for Vectura Group Plc as a person with significant control on 2022-01-05 | ||
PSC05 | Change of details for Vectura Group Plc as a person with significant control on 2022-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr William Downie on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOWNIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FRY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FRY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL ANDREW DERODRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL ANDREW DERODRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL ANDREW DERODRA | |
AP01 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr John Murphy as company secretary on 2016-09-13 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OAKLEY | |
RES01 | ADOPT ARTICLES 10/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 13/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/07/11 FULL LIST | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | SECRETARY APPOINTED PETER FREDERICK BURRELL | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED ANNE PHILOMENA HYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as VECTURA GROUP INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |