VECTURA GROUP INVESTMENTS LIMITED

Non-Trading

General Information

NAME
VECTURA GROUP INVESTMENTS LIMITED

COMPANY NUMBER
07312805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
13/07/2010 (14 years and 4 months old)

WEBSITE
www.vectura.com

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PROSPECT WEST, CHIPPENHAM
WILTSHIRE
SN14 6FH

Telephone: 01249667700
TPS: No

TRADING ADDRESSES

Unit 1-6
Prospect West, Bumpers Way
Bumpers Farm
Chippenham, Wiltshire
SN14 6FH

Telephone: 667700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£140M

TOTAL LIABILITIES

£0

NET ASSETS

£140M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VECTURA GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
VECTURA GROUP INVESTMENTS LIMITED	Non-Trading	View Report
INNOVATA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VECTURA GROUP INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VECTURA GROUP INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VECTURA GROUP INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£140M

TOTAL LIABILITIES

£0

NET ASSETS

£140M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VECTURA GROUP SERVICES LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Murphy 13/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Andrew Fry 30/06/2019 - Present (5 years and 4 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Murphy 31/03/2022 - Present (2 years and 7 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Chad Martin Williams 09/08/2023 - Present (1 years and 3 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Yomtov Eliezer Jacobs 13/07/2010 - Present (14 years and 4 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 7875	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VECTURA GROUP PLC	Active - Accounts Filed	View Report
VECTURA GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
VECTURA GROUP INVESTMENTS LIMITED	Non-Trading	View Report
INNOVATA LIMITED	Active - Accounts Filed	View Report
INNOVATA BIOMED LIMITED	Non-Trading	View Report
QUADRANT TECHNOLOGIES LIMITED	Company is dissolved	View Report
QUADRANT DRUG DELIVERY LIMITED	Company is dissolved	View Report
QUADRANT HEALTHCARE LIMITED	Company is dissolved	View Report
QDOSE LIMITED	Company is dissolved	View Report
VECTURA LIMITED	Active - Accounts Filed	View Report
VECTURA IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Elizabeth Teresa Knowles (929424763) has left the board
Date: 14/08/2023	Event: New Board Member Chad Martin Williams (921845094) Appointed
Date: 18/10/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Board Member Elizabeth Teresa Knowles (929424763) Appointed
Date: 04/08/2022	Event: New Board Member John Murphy (923411016) Appointed
Date: 10/06/2022	Event: William Downie (926693143) has left the board
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 11/02/2020	Event: John Murphy (923411016) has left the board
Date: 11/02/2020	Event: New Board Member William Downie (926693143) Appointed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Board Member Paul Andrew Fry (926065343) Appointed
Date: 22/07/2019	Event: James Ward-Lilley (920165687) has left the board
Date: 06/07/2019	Event: New Accounts filed
Date: 07/08/2018	Event: Mehul Andrew Derodra (920936006) has left the board
Date: 07/08/2018	Event: New Board Member James Ward-Lilley (920165687) Appointed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 30/07/2017	Event: New Accounts filed
Date: 03/07/2017	Event: John Murphy (923412505) has left the board
Date: 03/07/2017	Event: New Board Member John Murphy (923411016) Appointed
Date: 26/06/2017	Event: New Board Member John Murphy (923412505) Appointed
Date: 16/06/2017	Event: Trevor Michael Phillips (919931705) has left the board
Date: 31/12/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Company Secretary John Murphy (921444929) Appointed
Date: 24/08/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Andrew John Oakley (919400948) has left the board
Date: 27/06/2016	Event: New Board Member Mehul Andrew Derodra (920936006) Appointed
Date: 05/01/2016	Event: New Accounts filed
Date: 01/09/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: Christopher Paul Blackwell (907977036) has left the board
Date: 15/07/2015	Event: New Board Member Trevor Michael Phillips (919931705) Appointed
Date: 14/01/2015	Event: Paul Oliver (917968843) has left the board
Date: 14/01/2015	Event: Peter Frederick Burrell (915481125) has left the board
Date: 14/01/2015	Event: New Board Member Andrew John Oakley (919400948) Appointed
Date: 14/01/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: New Accounts filed
Date: 02/09/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Annual Return filed
Date: 12/07/2013	Event: New Board Member Paul Oliver (917968843) Appointed
Date: 12/07/2013	Event: Anne Philomena Hyland (906901721) has left the board
Date: 21/12/2012	Event: New Accounts filed

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VECTURA GROUP INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£140M

£0

£140M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£140M

£0

£140M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™