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Vitalograph Limited LONDON

Vitalograph started in year 1963 as Private Limited Company with registration number 00782675. The Vitalograph company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

The company has 7 directors, namely Helen V., Richard J. and Frank K. and others. Of them, Bernhardt G., Marcus G. have been with the company the longest, being appointed on 6 October 1991 and Helen V. has been with the company for the least time - from 1 March 2021. As of 27 April 2024, there were 9 ex directors - Michael L., Gudrun G. and others listed below. There were no ex secretaries.

Vitalograph Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00782675
Date of Incorporation Thu, 28th Nov 1963
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Marcus G.

Position: Secretary

Resigned:

Helen V.

Position: Director

Appointed: 01 March 2021

Richard J.

Position: Director

Appointed: 16 December 2020

Frank K.

Position: Director

Appointed: 01 January 2016

Kevin M.

Position: Director

Appointed: 01 January 2016

Sascha Z.

Position: Director

Appointed: 01 January 2013

Bernhardt G.

Position: Director

Appointed: 06 October 1991

Marcus G.

Position: Director

Appointed: 06 October 1991

Michael L.

Position: Director

Resigned: 30 June 2018

Gudrun G.

Position: Director

Resigned: 30 June 2018

Robert B.

Position: Director

Appointed: 01 October 2010

Resigned: 11 May 2020

Lewis W.

Position: Director

Appointed: 20 July 2001

Resigned: 30 June 2018

Raymond G.

Position: Director

Appointed: 21 May 1992

Resigned: 31 December 1997

Francis F.

Position: Director

Appointed: 21 May 1992

Resigned: 10 December 2004

Thomas H.

Position: Director

Appointed: 06 October 1991

Resigned: 11 July 2003

Peter M.

Position: Director

Appointed: 06 October 1991

Resigned: 31 December 1992

Norman B.

Position: Director

Appointed: 06 October 1991

Resigned: 06 October 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Vitalograph (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vitalograph (Uk) Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 01955895
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, August 2023 		Free Download (31 pages)

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