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Vitalograph (UK) Limited

Vitalograph (UK) Limited is an active company incorporated on 7 November 1985 with the registered office located in London, Greater London. Vitalograph (UK) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01955895
Private limited company
Age
40 years
Incorporated 7 November 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1958 • Company Secretary
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Aug 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitalograph Limited
John Marcus Garbe, , and 1 more are mutual people.
Active
Garthur (London) Limited
John Marcus Garbe, Bernhardt Rudolph Garbe, and 1 more are mutual people.
Active
JHD Classic Cars Ltd
Bernhardt Rudolph Garbe and Helen Elizabeth Venn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.47M
Decreased by £5.71M (-30%)
Turnover
£63.27M
Increased by £22.62M (+56%)
Employees
579
Increased by 140 (+32%)
Total Assets
£65.27M
Increased by £12.34M (+23%)
Total Liabilities
-£28.79M
Increased by £3.13M (+12%)
Net Assets
£36.48M
Increased by £9.22M (+34%)
Debt Ratio (%)
44%
Decreased by 4.38% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Mrs Helen Elizabeth Venn Details Changed
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Bernhardt Rudolph Garbe Details Changed
5 Months Ago on 26 May 2025
Marcus John Garbe Details Changed
9 Months Ago on 10 Feb 2025
Marcus John Garbe Details Changed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Notification of PSC Statement
1 Year 10 Months Ago on 4 Jan 2024
Marcus John Garbe (PSC) Resigned
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 7 Oct 2025
Director's details changed for Mr Bernhardt Rudolph Garbe on 26 May 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Helen Elizabeth Venn on 30 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Statement of capital on 16 April 2025
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Secretary's details changed for Marcus John Garbe on 10 February 2025
Submitted on 12 Feb 2025
Director's details changed for Marcus John Garbe on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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