Back to search
Vitalograph (Uk) Limited
01955895
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Incorporated 07/11/1985
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
70100
Activities of head officesOfficers
John Marcus Garbe
secretary · Since 06/10/1992
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 68
Also on 9 other boards
Mr Bernhardt Rudolph Garbe
director · Since 06/10/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
John Marcus Garbe
director · Since 06/10/1992
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 68
Also on 9 other boards
Mrs Helen Elizabeth Venn
director · Since 01/07/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
Persons with Significant Control
Former PSCs
Mr Alexander Dietmar Garbe
Ceased 04/01/2021
Bernhardt Rudolph Garbe
Ceased 04/01/2021
Marcus John Garbe
Ceased 13/12/2023
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 25/11/2020Registered 26/11/2020
charge
satisfied
BARCLAYS BANK PLC
Created 21/11/2005Registered 02/12/2005Satisfied 14/03/2023
charge
outstanding
BARCLAYS BANK PLC
Created 21/12/1992Registered 31/12/1992
charge
outstanding
BARCLAYS BANK PLC
Created 21/12/1992Registered 31/12/1992