Vectura Delivery Devices Limited in Prospect West CHIPPENHAM

Vectura Delivery Devices Limited CHIPPENHAM

Vectura Delivery Devices started in year 2000 as Private Limited Company with registration number 04026469. The Vectura Delivery Devices company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Chippenham at One. Postal code: SN14 6FH. Since 2002-02-19 Vectura Delivery Devices Limited is no longer carrying the name Vivid Medical.

At the moment there are 2 directors in the the company, namely Chad W. and John M.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vectura Delivery Devices Limited Address / Contact

Office Address	One
Office Address2	Prospect West
Town	Chippenham
Post code	SN14 6FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04026469
Date of Incorporation	Tue, 4th Jul 2000
Industry	Other human health activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Chad W.

Position: Director

Appointed: 09 August 2023

John M.

Position: Director

Appointed: 31 March 2022

John M.

Position: Secretary

Appointed: 13 September 2016

Elizabeth K.

Position: Director

Appointed: 31 March 2022

Resigned: 31 July 2023

William D.

Position: Director

Appointed: 05 February 2020

Resigned: 31 March 2022

Paul F.

Position: Director

Appointed: 30 June 2019

Resigned: 31 March 2022

John M.

Position: Director

Appointed: 31 July 2018

Resigned: 05 February 2020

Mehul D.

Position: Director

Appointed: 10 June 2016

Resigned: 31 July 2018

James W.

Position: Director

Appointed: 01 October 2015

Resigned: 30 June 2019

Andrew O.

Position: Director

Appointed: 01 January 2015

Resigned: 10 June 2016

Paul O.

Position: Director

Appointed: 01 July 2013

Resigned: 01 January 2015

Trevor P.

Position: Director

Appointed: 01 September 2012

Resigned: 31 May 2017

Christopher B.

Position: Director

Appointed: 30 March 2004

Resigned: 01 July 2015

Anne H.

Position: Director

Appointed: 26 March 2002

Resigned: 01 July 2013

Peter B.

Position: Secretary

Appointed: 12 February 2002

Resigned: 01 January 2015

Peter V.

Position: Director

Appointed: 05 February 2002

Resigned: 30 March 2004

Peter V.

Position: Secretary

Appointed: 05 February 2002

Resigned: 12 February 2002

John S.

Position: Director

Appointed: 05 February 2002

Resigned: 09 June 2004

Mark P.

Position: Secretary

Appointed: 30 May 2001

Resigned: 05 February 2002

Jennifer T.

Position: Director

Appointed: 08 May 2001

Resigned: 11 January 2002

Frederick M.

Position: Director

Appointed: 08 May 2001

Resigned: 05 February 2002

John G.

Position: Director

Appointed: 08 May 2001

Resigned: 05 February 2002

Brian M.

Position: Director

Appointed: 15 August 2000

Resigned: 30 May 2001

John S.

Position: Director

Appointed: 04 July 2000

Resigned: 15 August 2000

Thomas M.

Position: Director

Appointed: 04 July 2000

Resigned: 15 August 2000

John S.

Position: Secretary

Appointed: 04 July 2000

Resigned: 30 May 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Vectura Group Investments Limited from Wiltshire, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vectura Group Investments Limited

One Prospect West Chippenham, Wiltshire, SN14 6FH, United Kingdom

Legal authority	Uk
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	07312805
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vivid Medical	February 19, 2002
Tayvin 204	August 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, June 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download
AA	Full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (33 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 19th, September 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 26th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-26: 3515179.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 20th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 22nd, November 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 28th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return for the period up to 2013-07-04 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, November 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, April 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 9th, September 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, September 2007	accounts	Free Download (15 pages)
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, September 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 23rd, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 23rd, August 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-21 (Director resigned)	annual return
AA	Full accounts data made up to 2003-03-31 filed on: 31st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 31st, July 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 20th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 20th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 12th, December 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 12th, December 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/02 to 30/11/01 filed on: 19th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/11/01 filed on: 19th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 6th, August 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 6th, August 2001	accounts	Free Download (3 pages)
363s	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-07-23 (Director's particulars changed)	annual return
363s	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-07-23 (Director's particulars changed)	annual return

Vectura Delivery Devices Limited CHIPPENHAM

Vectura Delivery Devices Limited Address / Contact

Company Information / Profile

Company staff

Chad W.

John M.

John M.

Elizabeth K.

William D.

Paul F.

John M.

Mehul D.

James W.

Andrew O.

Paul O.

Trevor P.

Christopher B.

Anne H.

Peter B.

Peter V.

Peter V.

John S.

Mark P.

Jennifer T.

Frederick M.

John G.

Brian M.

John S.

Thomas M.

John S.

People with significant control

Company previous names

Company filings

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