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Vaccination UK Limited

Vaccination UK Limited is an active company incorporated on 14 December 1998 with the registered office located in Hitchin, Hertfordshire. Vaccination UK Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03682679
Private limited company
Age
26 years
Incorporated 14 December 1998
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Portmill Lane
Hitchin
Herts
SG5 1DJ
United Kingdom
Same address for the past 6 years
Telephone
01462459595
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jun 1979
Director • Danish • Lives in United Arab Emirates • Born in Apr 1970
Director • Group Cfo • Danish • Lives in Denmark • Born in Apr 1977
European Vaccination Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Vaccination Group (UK) Limited
Karsten Ostergaard is a mutual person.
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Karsten Ostergaard is a mutual person.
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Q Anne Topco Limited
Karsten Ostergaard is a mutual person.
Active
Q Anne Midco 1 Limited
Karsten Ostergaard is a mutual person.
Active
Q Anne Midco 2 Limited
Karsten Ostergaard is a mutual person.
Active
Q Anne Bidco Limited
Karsten Ostergaard is a mutual person.
Active
Sussex Travel Clinic Limited
Karsten Ostergaard is a mutual person.
Dissolved
Evg Nursing Services Limited
Karsten Ostergaard is a mutual person.
Dissolved
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
£2M
Increased by £1.5M (+301%)
Turnover
£18.62M
Increased by £4.99M (+37%)
Employees
501
Decreased by 12 (-2%)
Total Assets
£14.79M
Increased by £6.93M (+88%)
Total Liabilities
-£12.29M
Increased by £3.66M (+42%)
Net Assets
£2.51M
Increased by £3.27M (-430%)
Debt Ratio (%)
83%
Decreased by 26.6% (-24%)
Latest Activity
Charge Satisfied
15 Days Ago on 17 Oct 2025
Charge Satisfied
15 Days Ago on 17 Oct 2025
Karsten Ostergaard Resigned
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Ms Tanja Sølvkjær Appointed
1 Year 6 Months Ago on 29 Apr 2024
Andrew Paulsen Resigned
1 Year 6 Months Ago on 29 Apr 2024
Mr Brian Bisgaard Appointed
1 Year 6 Months Ago on 29 Apr 2024
John Enok Mandrup Madsen Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Satisfaction of charge 036826790001 in full
Submitted on 17 Oct 2025
Satisfaction of charge 036826790002 in full
Submitted on 17 Oct 2025
Termination of appointment of Karsten Ostergaard as a director on 2 October 2025
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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