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European Vaccination Group (UK) Limited

European Vaccination Group (UK) Limited is an active company incorporated on 2 August 2007 with the registered office located in Hitchin, Hertfordshire. European Vaccination Group (UK) Limited was registered 18 years ago.
Status
Active
Active since 6 years ago
Company No
06332185
Private limited company
Age
18 years
Incorporated 2 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 11 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
01462495595
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in United Arab Emirates • Born in Apr 1970
Director • Danish • Lives in Denmark • Born in Apr 1977
Director • Danish • Lives in Denmark • Born in Jun 1979
European Lifecare Group A/S
PSC
Shareholders, PSCs & Group Structure
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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
£141
Decreased by £4.49K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.59M
Increased by £14.45K (0%)
Total Liabilities
-£5.33M
Increased by £278.02K (+6%)
Net Assets
£260.27K
Decreased by £263.57K (-50%)
Debt Ratio (%)
95%
Increased by 4.74% (+5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Charge Satisfied
16 Days Ago on 17 Oct 2025
Charge Satisfied
16 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
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Brian Bisgaard Appointed
1 Year 6 Months Ago on 29 Apr 2024
Ms Tanja Sølvkjær 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
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Oct 2025
Satisfaction of charge 063321850002 in full
Submitted on 17 Oct 2025
Satisfaction of charge 063321850001 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 24 September 2024 with no updates
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Repayment History
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