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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

Robert John Zeitler

secretary · Since 30/06/2025

Charles Peter Schumacher

director · Since 30/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Andreas Mark Meliniotis

director · Since 30/06/2026

BRITISH · ENGLAND · Age 45

Former

Mr Chad Martin Williams

director · Resigned 30/06/2026

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

Molex International Investments 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
outstanding

PROSPECT LAND LIMITED

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

PROSPECT LAND LIMITED

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