Vectura Group Limited

03418970

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, CHIPPENHAM, SN14 6FH

Incorporated 13/08/1997

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

86900

Other human health activities

Officers

Mr Chad Martin Williams

director · Since 15/09/2023

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

Molex Asia Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

20, Wood Street, London, EC2V 7AF

Reg: 13609863 · Companies House · Private Limited Company

Notified 31/12/2024

Former PSCs

Philip Morris International Inc.

Ceased 31/12/2024

Charges2 outstanding

charge

satisfied

SANDOZ AG

Created 03/09/2010Registered 08/09/2010Satisfied 02/10/2014

charge

satisfied

SANDOZ AG

Created 17/03/2010Registered 01/04/2010Satisfied 02/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2007Registered 02/02/2007Satisfied 09/11/2012

charge

satisfied

GATX EUROPEAN TECHNOLOGY VENTURES

Created 20/11/2002Registered 29/11/2002Satisfied 01/10/2004

charge

outstanding

PROSPECT LAND LIMITED

Created 26/07/2002Registered 14/08/2002

charge

outstanding

PROSPECT LAND LIMITED

Created 26/07/2002Registered 14/08/2002

charge

satisfied

MERLIN GENERAL PARTNER LIMITED AS GENERAL PARTNER FOR THE MERLIN FUND L.P.AND THE UNIVERSITY OF

Created 16/01/2001Registered 03/02/2001Satisfied 04/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2000Registered 14/09/2000Satisfied 04/05/2001