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Vectura Group Services Limited

Vectura Group Services Limited is an active company incorporated on 18 February 1910 with the registered office located in Chippenham, Wiltshire. Vectura Group Services Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00107582
Private limited company
Age
115 years
Incorporated 18 February 1910
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Prospect West
Bumpers Farm
Chippenham
Wiltshire
SN14 6FH
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Manning House 22 Carlisle Place Westminster London SW1P 1JA United Kingdom
Telephone
02078810524
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1953
Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • American • Lives in United States • Born in Jul 1969
Vectura Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vectura Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Innovata Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vectura Group Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vectura Delivery Devices Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vectura Group Investments Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Innovata Biomed Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vine Northern Limited
John Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£600K
Decreased by £19M (-97%)
Turnover
£7.7M
Increased by £5.9M (+328%)
Employees
Unreported
Same as previous period
Total Assets
£216.2M
Decreased by £72.6M (-25%)
Total Liabilities
-£800K
Same as previous period
Net Assets
£215.4M
Decreased by £72.6M (-25%)
Debt Ratio (%)
0%
Increased by 0.09% (+34%)
Latest Activity
Charles Peter Schumacher Appointed
2 Months Ago on 30 Jun 2025
Robert John Zeitler Appointed
2 Months Ago on 30 Jun 2025
John Murphy Resigned
2 Months Ago on 30 Jun 2025
John Murphy Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Vectura Group Plc (PSC) Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Termination of appointment of John Murphy as a secretary on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Robert John Zeitler as a secretary on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of John Murphy as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Charles Peter Schumacher as a director on 30 June 2025
Submitted on 3 Jul 2025
Registered office address changed from Manning House 22 Carlisle Place Westminster London SW1P 1JA United Kingdom to 1 Prospect West Bumpers Farm Chippenham Wiltshire SN14 6FH on 7 March 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Change of details for Vectura Group Plc as a person with significant control on 5 January 2022
Submitted on 11 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Repayment History
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