EUROPEAN VACCINATION GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

06332185

Incorporation date

02/08/2007

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

16/02/2026

Cessation of European Lifecare Group a/S as a person with significant control on 2025-10-02

View PDF (1 pages)

16/02/2026

Registered office address changed from 5 Portmill Lane Hitchin Herts SG5 1DJ United Kingdom to 3 Portmill Lane Hitchin SG5 1DJ on 2026-02-16

View PDF (1 pages)

15/01/2026

Notification of Hans Hermann Freudenberg as a person with significant control on 2025-10-02

View PDF (2 pages)

14/01/2026

Notification of Olaf Ulrich Rogowski as a person with significant control on 2025-10-02

View PDF (2 pages)

06/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Memorandum and Articles of Association

View PDF (8 pages)

03/01/2026

Statement of company's objects

View PDF (2 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Memorandum and Articles of Association

View PDF (8 pages)

01/12/2025

Registration of charge 063321850003, created on 2025-11-28

View PDF (41 pages)

24/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

17/10/2025

Satisfaction of charge 063321850002 in full

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17/10/2025

Satisfaction of charge 063321850001 in full

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16/10/2025

Termination of appointment of Karsten Ostergaard as a director on 2025-10-02

View PDF (1 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

04/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

21/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

30/04/2024

Appointment of Ms Tanja Sølvkjær as a director on 2024-04-29

View PDF (2 pages)

30/04/2024

Appointment of Mr Brian Bisgaard as a director on 2024-04-29

View PDF (2 pages)

04/04/2024

Termination of appointment of John Enok Mandrup Madsen as a director on 2024-03-31

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

09/11/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ostergaard, Karsten	Director	02/08/2007 - 02/10/2025	13
Jewitt, Justin Allan Spaven	Director	02/08/2007 - 14/07/2011	62
Tillett, Matthew Russell	Director	04/08/2021 - 22/02/2022	40
Madsen, John Enok Mandrup	Director	24/02/2010 - 31/03/2024	12
Holmes, William Francis, Dr	Director	02/08/2007 - 14/07/2011	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EUROPEAN VACCINATION GROUP (UK) LIMITED

EUROPEAN VACCINATION GROUP (UK) LIMITED is an(a) Active company incorporated on 02/08/2007 with the registered office located at 3 Portmill Lane, Hitchin SG5 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN VACCINATION GROUP (UK) LIMITED?

EUROPEAN VACCINATION GROUP (UK) LIMITED is currently Active. It was registered on 02/08/2007 .

Where is EUROPEAN VACCINATION GROUP (UK) LIMITED located?

EUROPEAN VACCINATION GROUP (UK) LIMITED is registered at 3 Portmill Lane, Hitchin SG5 1DJ.

What does EUROPEAN VACCINATION GROUP (UK) LIMITED do?

EUROPEAN VACCINATION GROUP (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EUROPEAN VACCINATION GROUP (UK) LIMITED?

The latest filing was on 16/02/2026: Cessation of European Lifecare Group a/S as a person with significant control on 2025-10-02.