This company is commonly known as Vectura Group Plc. The company was founded 26 years ago and was given the registration number 03418970. The firm's registered office is in CHIPPENHAM. You can find them at One, Prospect West, Chippenham, Wiltshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | VECTURA GROUP PLC |
|---|---|---|
| Company Number | : | 03418970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Prospect West, Chippenham, Wiltshire, SN14 6FH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Prospect West, Chippenham, SN14 6FH | Secretary | 10 June 2016 | Active |
| C/O Philip Morris International, Avenue De Rhodanie 50, Lausanne, Switzerland, 1007 | Director | 19 October 2021 | Active |
| One, Prospect West, Chippenham, United Kingdom, SN14 6FH | Director | 01 April 2024 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 31 March 2022 | Active |
| Philip Morris Products S.A., Avenue De Rhodanie 50, Lausanne, Switzerland, 1007 | Director | 19 October 2021 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 15 September 2023 | Active |
| Flat 5 14 Alfred Street, Bath, BA1 2QX | Secretary | 19 July 2000 | Active |
| 9 The Lye, Little Gaddesden, Berkhamsted, HP4 1UH | Secretary | 17 September 1997 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Secretary | 15 July 2002 | Active |
| One, Prospect West, Chippenham, England, SN14 6FH | Secretary | 01 January 2015 | Active |
| One, Prospect West, Chippenham, England, SN14 6FH | Secretary | 01 July 2013 | Active |
| 40 Gun Lane, Knebworth, SG3 6BH | Secretary | 22 January 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 August 1997 | Active |
| One, Prospect West, Chippenham, England, SN14 6FH | Director | 01 April 2015 | Active |
| One, Prospect West, Chippenham, England, SN14 6FH | Director | 01 December 2013 | Active |
| 1, Prospect West, Bumpers Farm, Chippenham, SN14 6FH | Director | 03 October 2002 | Active |
| C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS | Director | 13 May 2004 | Active |
| Cappagariff, Glann Road, Oughterard, Ireland, | Director | 27 March 2001 | Active |
| 33, King Street, London, SW1Y 6RJ | Director | 09 March 2004 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 10 June 2016 | Active |
| Dynevor Bathampton Lane, Bathampton, Bath, BA2 6SJ | Director | 04 August 1999 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 10 June 2016 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 07 November 2019 | Active |
| Temple Manor, Upton Scudamore, Warminster, BA12 0AQ | Director | 04 August 1999 | Active |
| 23 Holland Park, London, W11 3TD | Director | 30 October 1997 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 18 January 2007 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 22 October 2018 | Active |
| Crooked Chimneys, Cheriton Bishop, Exeter, EX6 6JL | Director | 04 August 1999 | Active |
| 2 Church Lane, Little Eversden, Cambridge, CB3 7HQ | Director | 17 September 1997 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 31 December 2020 | Active |
| Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX | Director | 18 April 2001 | Active |
| East Garnet House, Caup Road, London, SW19 4UW | Director | 17 September 1997 | Active |
| One, Prospect West, Chippenham, SN14 6FH | Director | 26 March 2002 | Active |
| 3, Quai Jeanrenaud, Neuchatel, Switzerland, 2000 | Director | 19 October 2021 | Active |
| 26 Manor Road, Hemingford Grey, Huntingdon, PE28 9BX | Director | 17 September 1997 | Active |
| Philip Morris International Inc. | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 120, Park Avenue, New York, United States, 10017 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Incorporation | Memorandum articles. | Download |
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Incorporation | Re registration memorandum articles. | Download |
| 2022-01-05 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-01-05 | Change of name | Reregistration public to private company. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
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