Vectura Group Services Limited

00107582

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PROSPECT WEST, CHIPPENHAM, SN14 6FH

Incorporated 18/02/1910

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Chad Martin Williams

director · Since 09/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Robert John Zeitler

secretary · Since 30/06/2025

Charles Peter Schumacher

director · Since 30/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Persons with Significant Control

Vectura Group Limited

75–100% shares

75–100% votes

Appoint directors

One, Prospect West, Chippenham, SN14 6FH

Reg: 03418970 · Companies House · Private Limited Company

Notified 16/06/2016

Charges0 outstanding

charge

satisfied

APPLEBY TRUST (CAYMAN) LIMITED (THE SECURITY AGENT)

Created 07/02/2007Registered 15/02/2007Satisfied 24/03/2015

charge

satisfied

APPLEBY TRUST (CAYMAN) LIMITED (THE SECURITY AGENT)

Created 22/12/2006Registered 11/01/2007Satisfied 24/03/2015

charge

satisfied

APPLEBY TRUST (CAYMAN) LIMITED (THE SECURITY AGENT)

Created 22/12/2006Registered 09/01/2007Satisfied 24/03/2015

charge

satisfied

APPLEBY TRUST (CAYMAN) LIMITED (THE SECURITY AGENT)

Created 22/12/2006Registered 09/01/2007Satisfied 24/03/2015

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 22/12/2003Registered 06/01/2004Satisfied 13/06/2007

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1992Registered 25/02/1992Satisfied 19/12/2003

charge

satisfied

HIT INVESTMENTS PLC, MR DAVID FOX AND MR DAVID GORDON

Created 16/12/1991Registered 03/01/1992Satisfied 27/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1991Registered 30/12/1991Satisfied 19/12/2003

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1991Registered 10/05/1991Satisfied 27/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 04/12/1990Registered 13/12/1990Satisfied 19/12/2003

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1989Registered 19/01/1989Satisfied 27/06/1996