VECTURA GROUP LIMITED

Q: What is the latest filing for VECTURA GROUP LIMITED?

The latest filing was on 30/06/2026: **Appointment** of Andreas Mark Meliniotis as a director on 2026-06-30.

Key Data

Status

Active

Company No.

03418970

Incorporation date

13/08/1997

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

30/06/2026

Appointment of Andreas Mark Meliniotis as a director on 2026-06-30

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

02/02/2026

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/07/2025

Termination of appointment of John Murphy as a secretary on 2025-06-30

View PDF (1 pages)

03/07/2025

Appointment of Robert John Zeitler as a secretary on 2025-06-30

View PDF (2 pages)

03/07/2025

Termination of appointment of John Murphy as a director on 2025-06-30

View PDF (1 pages)

03/07/2025

Appointment of Charles Peter Schumacher as a director on 2025-06-30

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

08/05/2025

Register(s) moved to registered office address One Prospect West Chippenham Wiltshire SN14 6FH

View PDF (1 pages)

02/05/2025

Second filing of Confirmation Statement dated 2022-11-16

View PDF (6 pages)

01/05/2025

Second filing of Confirmation Statement dated 2023-01-27

View PDF (6 pages)

30/04/2025

Second filing of Confirmation Statement dated 2024-01-27

View PDF (8 pages)

28/02/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/02/2025

Cessation of Philip Morris International Inc. as a person with significant control on 2024-12-31

View PDF (1 pages)

11/02/2025

Notification of Molex Asia Holdings Ltd. as a person with significant control on 2024-12-31

View PDF (2 pages)

16/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-21

View PDF (6 pages)

07/01/2025

Termination of appointment of Emmanuel Andre Marie Babeau as a director on 2025-01-03

View PDF (1 pages)

07/01/2025

Termination of appointment of Jacek Olczak as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Michael Kunst as a director on 2024-12-31

View PDF (1 pages)

06/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (5 pages)

05/04/2024

Resolutions

View PDF (46 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (43 pages)

03/04/2024

Termination of appointment of Jorge Humberto Insuasty as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Michael Kunst as a director on 2024-04-01

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (4 pages)

04/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/09/2023

Appointment of Mr Chad Martin Williams as a director on 2023-09-15

View PDF (2 pages)

22/08/2023

Termination of appointment of Elizabeth Teresa Knowles as a director on 2023-07-31

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (4 pages)

30/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

VECTURA GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About VECTURA GROUP LIMITED

VECTURA GROUP LIMITED is an(a) Active company incorporated on 13/08/1997 with the registered office located at One, Prospect West, Chippenham, Wiltshire SN14 6FH. There are currently 3 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 VECTURA GROUP LIMITED?

VECTURA GROUP LIMITED is currently Active. It was registered on 13/08/1997 .

Where is VECTURA GROUP LIMITED located?

VECTURA GROUP LIMITED is registered at One, Prospect West, Chippenham, Wiltshire SN14 6FH.

What does VECTURA GROUP LIMITED do?

VECTURA GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for VECTURA GROUP LIMITED?

The latest filing was on 30/06/2026: Appointment of Andreas Mark Meliniotis as a director on 2026-06-30.