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Vectura Group Limited
Vectura Group Limited is an active company incorporated on 13 August 1997 with the registered office located in Chippenham, Wiltshire. Vectura Group Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03418970
Private limited company
Age
28 years
Incorporated
13 August 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
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
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Vectura Group Limited
Contact
Address
One
Prospect West
Chippenham
Wiltshire
SN14 6FH
Address changed on
8 May 2025
(4 months ago)
Previous address was
Companies in SN14 6FH
Telephone
01249667700
Email
Unreported
Website
Vectura.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
John Murphy
Director • Secretary • British • Lives in UK • Born in May 1953
Jacek Olczak
Director • Chief Executive Officer • Polish • Lives in Switzerland • Born in Jan 1965
Chad Martin Williams
Director • Accountant • British • Lives in UK • Born in Nov 1973
Charles Peter Schumacher
Director • American • Lives in United States • Born in Jul 1969
Emmanuel Andre Marie Babeau
Director • Chief Financial Officer • French • Lives in Switzerland • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vectura Limited
John Murphy, Chad Martin Williams, and 1 more are mutual people.
Active
Innovata Limited
John Murphy, Chad Martin Williams, and 1 more are mutual people.
Active
Vectura Delivery Devices Limited
John Murphy, Chad Martin Williams, and 1 more are mutual people.
Active
Vectura Group Investments Limited
John Murphy, Chad Martin Williams, and 1 more are mutual people.
Active
Vectura Group Services 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£300K
Decreased by £3.5M (-92%)
Turnover
Unreported
Decreased by £2M (-100%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£179.1M
Decreased by £79.2M (-31%)
Total Liabilities
-£4.8M
Increased by £2.9M (+153%)
Net Assets
£174.3M
Decreased by £82.1M (-32%)
Debt Ratio (%)
3%
Increased by 1.94% (+264%)
See 10 Year Full Financials
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
Confirmation Submitted
4 Months Ago on 8 May 2025
Registers Moved To Registered Address
4 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Molex Asia Holdings Ltd. (PSC) Appointed
8 Months Ago on 31 Dec 2024
Philip Morris International Inc. (PSC) Resigned
8 Months Ago on 31 Dec 2024
Michael Kunst Resigned
8 Months Ago on 31 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Murphy as a director on 30 June 2025
Submitted on 3 Jul 2025
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
Appointment of Charles Peter Schumacher as a director on 30 June 2025
Submitted on 3 Jul 2025
Register(s) moved to registered office address One Prospect West Chippenham Wiltshire SN14 6FH
Submitted on 8 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 16 November 2022
Submitted on 2 May 2025
Second filing of Confirmation Statement dated 27 January 2023
Submitted on 1 May 2025
Second filing of Confirmation Statement dated 27 January 2024
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
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Repayment History
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