VECTURA GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VECTURA GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VECTURA GROUP SERVICES LIMITED was incorporated 114 years ago on 18/02/1910 and has the registered number: 00107582. The accounts status is FULL and accounts are next due on 30/09/2024.

VECTURA GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANNING HOUSE 22 CARLISLE PLACE
LONDON
SW1P 1JA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SKYEPHARMA LIMITED (until 11/06/2018)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MURPHY May 1953 British Director 2022-03-31 CURRENT
MR JOHN MURPHY May 1953 British Secretary 2006-10-02 CURRENT
MR CHAD MARTIN WILLIAMS Nov 1973 British Director 2023-08-09 CURRENT
MR JAMES WARD-LILLEY Feb 1965 British Director 2016-06-10 UNTIL 2019-06-30 RESIGNED
DR ROBERT HENRI ZIMMER Sep 1947 French Director 1996-05-03 UNTIL 1997-03-24 RESIGNED
DR ARGERIS NICHOLAS KARABELAS Oct 1952 American Director 2000-11-30 UNTIL 2009-05-15 RESIGNED
MR MICHAEL JOHN TEACHER Jun 1947 British Director RESIGNED
MR ROGER WARRINGTON TAYLOR Jan 1943 British Director RESIGNED
RICHARD ALISTAIR BALFOUR STEWART Sep 1958 British Director 1995-06-21 UNTIL 1998-11-20 RESIGNED
JEAN-CHARLES TSCHUDIN Sep 1942 Swiss Director 2007-07-01 UNTIL 2015-12-31 RESIGNED
DR THOMAS M RINDERKNECHT Feb 1954 Swiss Director 1996-05-07 UNTIL 2000-11-03 RESIGNED
DR TREVOR MICHAEL PHILLIPS May 1961 British,American Director 2016-11-17 UNTIL 2017-05-31 RESIGNED
MR DONALD NICHOLSON Oct 1957 British Director 1997-03-24 UNTIL 2006-11-14 RESIGNED
MR JOHN MURPHY May 1953 British Director 2018-07-31 UNTIL 2020-02-05 RESIGNED
DR AXEL BERND MULLER Feb 1957 German Director 2010-08-23 UNTIL 2012-01-30 RESIGNED
DOCTOR KEITH MANSFORD Jan 1932 British Director 1996-02-28 UNTIL 2006-06-28 RESIGNED
MR DAVID JOHN LEES Sep 1947 British Director 1995-01-10 UNTIL 1999-05-19 RESIGNED
JEREMY PAUL SCUDAMORE Apr 1947 British Director 2007-10-15 UNTIL 2009-12-31 RESIGNED
PETER WARBURTON Jun 1944 Secretary 1996-02-28 UNTIL 1999-09-07 RESIGNED
DAVID SMITH Jul 1955 British Secretary 1995-11-29 UNTIL 1996-02-28 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary 1994-10-25 UNTIL 1995-11-29 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary 2002-09-16 UNTIL 2006-09-30 RESIGNED
MISS SUZANNE VICTORIA MCLEAN May 1954 British Secretary 1999-09-07 UNTIL 2002-07-10 RESIGNED
DAVID VERNON FOX Aug 1954 British Secretary RESIGNED
ERNST GUTZWILLER Oct 1943 Swiss Director 1996-05-03 UNTIL 1997-03-24 RESIGNED
JOSEPH BOZMAN Sep 1945 American Director 1995-08-11 UNTIL 1998-10-31 RESIGNED
IAN RODERICK GOWRIE-SMITH Jun 1948 British,Australian Director 1995-01-10 UNTIL 2006-02-13 RESIGNED
DAVID PHILIP GORDON Jun 1938 British Director RESIGNED
JACQUES GONELLA Nov 1941 Swiss Director 1996-05-03 UNTIL 2001-06-06 RESIGNED
MR PAUL ANDREW FRY Dec 1966 British Director 2019-06-30 UNTIL 2022-03-31 RESIGNED
DAVID VERNON FOX Aug 1954 British Director RESIGNED
DR DAVID RAYMOND EBSWORTH Jul 1954 British Director 2002-04-11 UNTIL 2007-11-29 RESIGNED
RALPH STEPHEN HARRIS Jun 1942 British Director 1995-11-09 UNTIL 2008-05-21 RESIGNED
MR WILLIAM DOWNIE Jan 1967 British Director 2020-02-05 UNTIL 2022-03-31 RESIGNED
DR KENNETH THOMAS CUNNINGHAM Oct 1952 British Director 2006-05-17 UNTIL 2010-09-30 RESIGNED
FRANK CHARLES CONDELLA Jun 1954 American Director 2006-04-04 UNTIL 2016-11-17 RESIGNED
MR ALAN JOHN NEIL BRAY May 1944 British Director 2004-09-29 UNTIL 2014-02-27 RESIGNED
DR THOMAS WERNER May 1956 German Director 2009-05-16 UNTIL 2016-11-17 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 2014-03-05 UNTIL 2016-06-10 RESIGNED
SIR MICHAEL GORDON BEAVIS Aug 1929 British Director RESIGNED
MICHAEL RICHARD DWYER ASHTON Feb 1946 Australian Director 1997-03-24 UNTIL 2006-06-28 RESIGNED
MR MEHUL ANDREW DERODRA Nov 1966 British Director 2013-11-25 UNTIL 2018-07-31 RESIGNED
TAMAR D HOWSON Sep 1948 Usa Director 2000-09-28 UNTIL 2001-11-26 RESIGNED
PETER WILLIAM GRANT Jul 1955 British Director 2006-11-14 UNTIL 2016-06-10 RESIGNED
MS ELIZABETH TERESA KNOWLES Oct 1984 British Director 2022-03-31 UNTIL 2023-07-31 RESIGNED
WALTER ZELLER Nov 1930 Swiss Director 1996-02-28 UNTIL 2003-05-28 RESIGNED
TORAO YAMAMOTO Nov 1942 Japanese Director 2002-10-30 UNTIL 2005-07-18 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1995-01-11 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vectura Group Plc 2016-06-16 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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