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Vaccination Uk Limited

03682679

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Portmill Lane, Hitchin, SG5 1DJ
Incorporated 14/12/1998

Previously known as

The Health Station Limited · until 10/04/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

47749
47749
86210
General medical practice activities

Officers

Ms Tanja Sã˜Lvkjã†R

director · Since 29/04/2024

DIRECTOR

DANISH · DENMAR · Age 47

Maria Addis

director · Since 23/02/2026

DANISH · DENMARK · Age 47

Also on 7 other boards

Tanja SøLvkjæR

director · Since 29/04/2024

Danish · Denmark · Age 47

Maria Addis

director · Since 23/02/2026

Danish · Denmark · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 14/12/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/12/1998

Carol Anne Clapham

director · Resigned 16/04/2005

Michael John Woodman

director · Resigned 23/09/2005

Suzanne Jayne Lovett Clements

director · Resigned 29/09/2006

Michael John Woodman

secretary · Resigned 19/06/2008

Thomas Hugh Jewitt

director · Resigned 19/02/2009

Thomas Hugh Jewitt

secretary · Resigned 19/02/2009

Jennifer Anne Hoffman

director · Resigned 31/08/2010

William Francis Holmes

director · Resigned 14/07/2011

Justin Allan Spaven Jewitt

director · Resigned 14/07/2011

Andrew Paulsen

director · Resigned 08/04/2016

Matthew Russell Tillett

director · Resigned 22/02/2022

John Enok Mandrup Madsen

director · Resigned 31/03/2024

Andrew Paulsen

director · Resigned 29/04/2024

Karsten Ostergaard

director · Resigned 02/10/2025

Brian Bisgaard

director · Resigned 23/02/2026

Persons with Significant Control

European Vaccination Group (Uk) Limited

75–100% shares

5 Portmill Lane, Hitchin, SG5 1DJ

Reg: 06332185 · England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS THE SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN

Created 28/11/2025Registered 01/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2019Registered 23/12/2019Satisfied 17/10/2025
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 16/11/2018Registered 23/11/2018Satisfied 17/10/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Portmill Lane
2026-07-27

3 PORTMILL LANE

post townHitchin
2026-07-27

HITCHIN

officer appointedADDIS, Maria
2026-07-27
officer appointedSØLVKJÆR, Tanja
2026-07-27