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Home > England & Wales Companies > EUROPEAN VACCINATION GROUP (UK) LIMITED
Company Information for

EUROPEAN VACCINATION GROUP (UK) LIMITED

5 PORTMILL LANE, HITCHIN, HERTS, SG5 1DJ,
Company Registration Number
06332185
Private Limited Company
Active

Company Overview

About European Vaccination Group (uk) Ltd
EUROPEAN VACCINATION GROUP (UK) LIMITED was founded on 2007-08-02 and has its registered office in Hitchin. The organisation's status is listed as "Active". European Vaccination Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EUROPEAN VACCINATION GROUP (UK) LIMITED
 
Legal Registered Office
5 PORTMILL LANE
HITCHIN
HERTS
SG5 1DJ
Other companies in SG5
 
Previous Names
VACCINATION SUPPLIES (EUROPE) LIMITED22/08/2007
Filing Information
Company Number 06332185
Company ID Number 06332185
Date formed 2007-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 19:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN VACCINATION GROUP (UK) LIMITED
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Company Officers of EUROPEAN VACCINATION GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ENOK MANDRUP MADSEN
Director 2010-02-24
KARSTEN OSTERGAARD
Director 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAULSEN
Director 2013-02-13 2016-04-08
WILLIAM FRANCIS HOLMES
Director 2007-08-02 2011-07-14
JUSTIN ALLAN SPAVEN JEWITT
Director 2007-08-02 2011-07-14
THOMAS NISTRUP MADSEN
Director 2008-11-22 2010-02-28
JOHN ENOK MANDRUP MADSEN
Director 2007-08-02 2009-09-16
KELD OSTERGAARD
Director 2007-08-02 2009-09-16
THOMAS HUGH, JUSTIN JEWITT
Company Secretary 2007-08-10 2009-02-19
THOMAS HUGH, JUSTIN JEWITT
Director 2007-08-02 2009-02-19
BELL BROWN & CO LLP
Company Secretary 2007-08-02 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ENOK MANDRUP MADSEN SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED Director 2018-06-07 CURRENT 2009-01-27 Active - Proposal to Strike off
JOHN ENOK MANDRUP MADSEN LONDON TRAVEL CLINIC LIMITED Director 2018-03-07 CURRENT 2010-07-16 Active
JOHN ENOK MANDRUP MADSEN AXIS B.M.C TRAVEL CLINIC LIMITED Director 2017-12-12 CURRENT 2015-09-17 Active - Proposal to Strike off
JOHN ENOK MANDRUP MADSEN VACCINATION UK LIMITED Director 2016-04-08 CURRENT 1998-12-14 Active
JOHN ENOK MANDRUP MADSEN EVG NURSING SERVICES LIMITED Director 2010-10-06 CURRENT 2007-10-03 Active - Proposal to Strike off
JOHN ENOK MANDRUP MADSEN EVG NURSING SERVICES LIMITED Director 2010-10-06 CURRENT 2007-10-03 Active - Proposal to Strike off
KARSTEN OSTERGAARD SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED Director 2018-06-07 CURRENT 2009-01-27 Active - Proposal to Strike off
KARSTEN OSTERGAARD AXIS B.M.C TRAVEL CLINIC LIMITED Director 2017-12-12 CURRENT 2015-09-17 Active - Proposal to Strike off
KARSTEN OSTERGAARD VACCINATION UK LIMITED Director 2011-07-13 CURRENT 1998-12-14 Active
KARSTEN OSTERGAARD EVG NURSING SERVICES LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30DIRECTOR APPOINTED MS TANJA SLVKJR
2024-04-30DIRECTOR APPOINTED MR BRIAN BISGAARD
2024-04-04APPOINTMENT TERMINATED, DIRECTOR JOHN ENOK MANDRUP MADSEN
2023-11-30CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-19Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-09CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-11AP01DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT
2021-04-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-01-04RES01ADOPT ARTICLES 04/01/20
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063321850002
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 21a Brand Street Hitchin Herts SG5 1JE
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063321850001
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-20PSC05Change of details for European Lifecare Group a/S as a person with significant control on 2018-09-20
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 1600000
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1600000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1600000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-09-09CH01Director's details changed for John Enok Mandrup Madsen on 2016-08-18
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAULSEN
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1600000
2016-04-08SH0131/12/15 STATEMENT OF CAPITAL GBP 1600000
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 91
2015-09-09AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 91
2014-10-16AR0102/08/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Karsten Ostergaard on 2014-07-31
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-21AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Andrew Paulsen on 2013-02-13
2013-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-13AP01DIRECTOR APPOINTED MR ANDREW PAULSEN
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-30AR0102/08/12 ANNUAL RETURN FULL LIST
2011-08-18AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-21AP01DIRECTOR APPOINTED JOHN ENOK MANDRUP MADSEN
2010-09-21AR0102/08/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MADSEN
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN MADSEN
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR KELD OSTERGAARD
2009-09-16363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 2JT
2009-09-16353LOCATION OF REGISTER OF MEMBERS
2009-09-16190LOCATION OF DEBENTURE REGISTER
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS HUGH JUSTIN JEWITT LOGGED FORM
2008-12-19288aDIRECTOR APPOINTED THOMAS NISTRUP MADSEN
2008-08-22363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22CERTNMCOMPANY NAME CHANGED VACCINATION SUPPLIES (EUROPE) LI MITED CERTIFICATE ISSUED ON 22/08/07
2007-08-10225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-08-10288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN VACCINATION GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN VACCINATION GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EUROPEAN VACCINATION GROUP (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 EUROPEAN VACCINATION GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN VACCINATION GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN VACCINATION GROUP (UK) LIMITED
Trademarks
We have not found any records of EUROPEAN VACCINATION GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROPEAN VACCINATION GROUP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2011-04-14 GBP £2,607

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN VACCINATION GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN VACCINATION GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN VACCINATION GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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