Vitalograph Limited

00782675

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

Incorporated 28/11/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

John Marcus Garbe

secretary · Since 06/10/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Bernhardt Rudolph Garbe

director · Since 06/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

John Marcus Garbe

director · Since 06/10/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Frank John Keane

director · Since 01/01/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 61

Kevin John Moore

director · Since 01/01/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Mr Richard John James

director · Since 16/12/2020

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Helen Elizabeth Venn

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Gary Neil Lancaster

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Vitalograph (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 01955895 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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