Company Information for VECTURA LIMITED
ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
VECTURA LIMITED | ||
Legal Registered Office | ||
ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH Other companies in SN14 | ||
Previous Names | ||
|
Company Number | 01696917 | |
---|---|---|
Company ID Number | 01696917 | |
Date formed | 1983-02-03 | |
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 | FULL |
Last Datalog update: | 2024-02-05 16:57:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VECTURA ACCIDENT & REPAIR LIMITED | 185 BOTWELL LANE HAYES MIDDLESEX UB3 2AN | Active | Company formed on the 2022-02-09 | |
VECTURA ADVISORY LTD | 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD | Active | Company formed on the 2019-09-30 | |
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VECTURA AS | Destilleriveien 11 HAGAN 1481 | Active | Company formed on the 1995-09-22 |
VECTURA CAPITAL LIMITED | TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | Dissolved | Company formed on the 2008-02-21 | |
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VECTURA CAPITAL ADVISORS LLC | 100 SOUTH BEDFORD ROAD 3RD FLOOR MOUNT KISCO NY 10549 | Active | Company formed on the 2010-05-20 |
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VECTURA CAPITAL LIMITED | 1350 EAST FLAMINGO ROAD LAS VEGAS NV 89119 | Revoked | Company formed on the 2006-12-19 |
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VECTURA CARGO SERVICES INC | Delaware | Unknown | |
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VECTURA CARGO SERVICES LLC | Delaware | Unknown | |
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VECTURA CONSULTING LIMITED | British Columbia | Active | Company formed on the 2016-04-08 |
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VECTURA CORPORATION | California | Unknown | |
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VECTURA DATAMANAGEMENT LIMITED COMPANY | SERVICIOS ADMINISTRATIVOS S.A. Avenida Principal Panama Pacifico -International Business Park | Active | Company formed on the 2014-10-23 |
VECTURA DELIVERY DEVICES LIMITED | ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH | Active | Company formed on the 2000-07-04 | |
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VECTURA ENTERPRISES, INC. | 2715 CONEY ISLAND AVE., 2ND FL Kings BROOKLYN NY 11235 | Active | Company formed on the 2008-09-16 |
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VECTURA EXPORTS L.L.C. | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-02-25 |
VECTURA FERTIN PHARMA (UK) LIMITED | 22 Carlisle Place London SW1P 1JA | active | Company formed on the 2024-05-09 | |
VECTURA GROUP SERVICES LIMITED | MANNING HOUSE 22 CARLISLE PLACE WESTMINSTER LONDON SW1P 1JA | Active | Company formed on the 1910-02-18 | |
VECTURA GROUP INVESTMENTS LIMITED | 1 PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH | Active | Company formed on the 2010-07-13 | |
VECTURA GROUP LIMITED | ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH | Active | Company formed on the 1997-08-13 | |
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VECTURA GROUP LLC | Delaware | Unknown | |
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VECTURA GROUP INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN MURPHY |
||
JOHN MURPHY |
||
JAMES WARD-LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHUL ANDREW DERODRA |
Director | ||
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 | ||
DAVID JAMES GELER DAVIES |
Director | ||
DAVID GANDERTON |
Director | ||
JOHN NICHOLAS STANIFORTH |
Director | ||
PETER STEPHEN KEEN |
Director | ||
JANE ELIZABETH WHITROW |
Company Secretary | ||
DAVID ANTHONY GOUGH |
Director | ||
BRIAN JOHN MEAKIN |
Company Secretary | ||
CHRISTOPHER MARRIOTT |
Director | ||
BRIAN JOHN MEAKIN |
Director | ||
MALCOLM FRANCIS GRAHAM STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVATA LIMITED | Director | 2018-07-31 | CURRENT | 1987-07-20 | Active | |
VECTURA GROUP INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2010-07-13 | 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 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 TRUSTEE LIMITED | Director | 2017-05-31 | CURRENT | 1994-11-18 | Liquidation | |
QUADRANT HEALTHCARE LIMITED | Director | 2017-05-31 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
MICROSHOT LIMITED | Director | 2017-05-31 | CURRENT | 1995-04-03 | Liquidation | |
PROTOSOME LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2017-05-31 | CURRENT | 1995-10-16 | 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 | 2018-07-31 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
QUADRANT HEALTHCARE LIMITED | Director | 2018-07-31 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
QDOSE LIMITED | Director | 2017-05-31 | CURRENT | 1999-10-18 | Active | |
INNOVATA BIOMED LIMITED | Director | 2017-05-31 | CURRENT | 1985-10-25 | Active | |
VINESTAND LIMITED | Director | 2016-06-10 | CURRENT | 1983-09-02 | Liquidation | |
BIG BEN SCAFFOLDING LIMITED | Director | 2016-06-10 | CURRENT | 1988-05-17 | Liquidation | |
PLAYSCHEME LIMITED | Director | 2016-06-10 | CURRENT | 1988-05-16 | Liquidation | |
VINE NORTHERN LIMITED | Director | 2016-06-10 | CURRENT | 1986-02-11 | Active - Proposal to Strike off | |
SUN WHARF (STRATFORD) LIMITED | Director | 2016-06-10 | CURRENT | 1983-04-11 | Liquidation | |
VECTURA GROUP SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 1910-02-18 | Active | |
VINE EXHIBITION LIMITED | Director | 2016-06-10 | CURRENT | 1955-12-20 | Active - Proposal to Strike off | |
VINE (BUILDING MAINTENANCE) LIMITED | Director | 2016-06-10 | CURRENT | 1981-04-23 | Liquidation | |
VINE INDUSTRIES LIMITED | Director | 2016-06-10 | CURRENT | 1983-02-09 | Liquidation | |
VECTURA DELIVERY DEVICES LIMITED | Director | 2015-10-01 | CURRENT | 2000-07-04 | Active | |
INNOVATA LIMITED | Director | 2015-10-01 | CURRENT | 1987-07-20 | Active | |
VECTURA GROUP LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TERESA KNOWLES | ||
DIRECTOR APPOINTED MR CHAD MARTIN WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr William Downie on 2020-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL ANDREW DERODRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
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 | |
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 4200 | |
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 | |
AP01 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY | |
TM02 | Termination of appointment of Peter Frederick Burrell on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 | |
AP01 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL BLACKWELL / 03/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER FREDERICK BURRELL / 03/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 31/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKWELL / 27/01/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COORDINATED DRUG DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 13/07/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNIVERSITY OF BATH CAMPUS CLAVERTON DOWN BATH BA2 7AY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: UNIVERSITY OF BATH CAMPUS CLAVERTON DOWN BATH BA2 7AY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 12 ST JAMES SQUARE LONDON SW1Y 4LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
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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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTURA LIMITED
GB2407042 , GB2405798 , GB2363987 , GB2497320 , GB2405799 , GB2363988 , GB2354451 ,
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
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![]() | WIPO | WIPO883027 | Vectura Delivery Devices Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as VECTURA LIMITED are:
Category | Award/Grant | |
---|---|---|
COCRYSTAL-ENABLED INHALED FORMULATIONS FOR RESPIRATORY DISEASE : Collaborative Research and Development | 2014-02-01 | £ 380,787 |
Formulations For Respiratory Disease Treatment : Feasibility Study | 2014-02-01 | £ 88,893 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |