VECTURA DELIVERY DEVICES LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
VECTURA DELIVERY DEVICES LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
VECTURA DELIVERY DEVICES LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026469. The accounts status is FULL and accounts are next due on 30/09/2024.
VECTURA DELIVERY DEVICES LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026469. The accounts status is FULL and accounts are next due on 30/09/2024.
VECTURA DELIVERY DEVICES LIMITED - CHIPPENHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
ONE
CHIPPENHAM
WILTSHIRE
SN14 6FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHAD MARTIN WILLIAMS | Nov 1973 | British | Director | 2023-08-09 | CURRENT |
| MR JOHN MURPHY | Secretary | 2016-09-13 | CURRENT | ||
| JOHN MURPHY | May 1953 | British | Director | 2022-03-31 | CURRENT |
| MR PAUL STEPHEN OLIVER | Mar 1978 | British | Director | 2013-07-01 UNTIL 2015-01-01 | RESIGNED |
| MR JAMES WARD-LILLEY | Feb 1965 | British | Director | 2015-10-01 UNTIL 2019-06-30 | RESIGNED |
| PETER FREDERICK BURRELL | Secretary | 2002-02-12 UNTIL 2015-01-01 | RESIGNED | ||
| MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2000-07-04 UNTIL 2001-05-30 | RESIGNED |
| PETER VIRLEY | Jan 1947 | British | Secretary | 2002-02-05 UNTIL 2002-02-12 | RESIGNED |
| DR BRIAN RICHARD MOON | Aug 1951 | British | Director | 2000-08-15 UNTIL 2001-05-30 | RESIGNED |
| PETER VIRLEY | Jan 1947 | British | Director | 2002-02-05 UNTIL 2004-03-30 | RESIGNED |
| JENNIFER MCCABE TAGGART | Jun 1963 | American | Director | 2001-05-08 UNTIL 2002-01-11 | RESIGNED |
| JOHN NICHOLAS STANIFORTH | Oct 1953 | British | Director | 2002-02-05 UNTIL 2004-06-09 | RESIGNED |
| MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2000-07-04 UNTIL 2000-08-15 | RESIGNED |
| DR TREVOR MICHAEL PHILLIPS | May 1961 | British | Director | 2012-09-01 UNTIL 2017-05-31 | RESIGNED |
| DR CHRISTOPHER PAUL BLACKWELL | Dec 1961 | British | Director | 2004-03-30 UNTIL 2015-07-01 | RESIGNED |
| MR ANDREW JOHN OAKLEY | Apr 1962 | Australian | Director | 2015-01-01 UNTIL 2016-06-10 | RESIGNED |
| JOHN MURPHY | May 1953 | British | Director | 2018-07-31 UNTIL 2020-02-05 | RESIGNED |
| MS ELIZABETH TERESA KNOWLES | Oct 1984 | British | Director | 2022-03-31 UNTIL 2023-07-31 | RESIGNED |
| MR THOMAS COCHRANE MCGUIRE | Aug 1960 | British | Director | 2000-07-04 UNTIL 2000-08-15 | RESIGNED |
| FREDERICK THOMAS MCELLIGOTT | Jul 1946 | Usa | Director | 2001-05-08 UNTIL 2002-02-05 | RESIGNED |
| MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2002-03-26 UNTIL 2013-07-01 | RESIGNED |
| JOHN LADD GREENO | Jun 1949 | American | Director | 2001-05-08 UNTIL 2002-02-05 | RESIGNED |
| MR PAUL ANDREW FRY | Dec 1966 | British | Director | 2019-06-30 UNTIL 2022-03-31 | RESIGNED |
| MR WILLIAM DOWNIE | Jan 1967 | British | Director | 2020-02-05 UNTIL 2022-03-31 | RESIGNED |
| MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2016-06-10 UNTIL 2018-07-31 | RESIGNED |
| MARK FOSDIKE PETTIT | Jun 1946 | British | Secretary | 2001-05-30 UNTIL 2002-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vectura Group Investments Limited | 2016-04-06 | Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |