UK Companies House feature
VECTURA GROUP LIMITED
Profile
- Company number
- 03418970
- Status
- Active
- Incorporation
- 1997-08-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts in order to assess going concern, which indicate that the Company will have sufficient funds to meet its liabilities as they fall due during the going concern assessment period, including severe but plausible downside scenarios.”
Subsidiaries
- Vectura Group Services Limited · 100% held · UK · Holding
Significant events
- “On 17 September 2024, the Company's ultimate parent, Philip Morris Inc, announced the sale of its investment in Vectura Group Limited and its subsidiaries, to Molex Asia Holdings Limited, a UK incorporated company. The sale was completed on 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZEITLER, Robert John | Secretary | 2025-06-30 | — | — |
| SCHUMACHER, Charles Peter | Director | 2025-06-30 | Jul 1969 | American |
| WILLIAMS, Chad Martin | Director | 2023-09-15 | Nov 1973 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Peter Frederick | Secretary | 2000-07-19 | 2002-07-15 |
| DOCHERTY, Mark James | Secretary | 1997-09-17 | 1999-01-22 |
| HYLAND, Anne Philomena | Secretary | 2002-07-15 | 2013-07-01 |
| MURPHY, John | Secretary | 2016-06-10 | 2025-06-30 |
| OAKLEY, Andrew John | Secretary | 2015-01-01 | 2016-06-10 |
| OLIVER, Paul | Secretary | 2013-07-01 | 2015-01-01 |
| WHITROW, Jane Elizabeth, Dr | Secretary | 1999-01-22 | 2000-07-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-13 | 1997-09-17 |
| ANDERSSON, Per-Olof, Dr | Director | 2015-04-01 | 2021-10-19 |
| ANGELICI, Bruno Francois Jules | Director | 2013-12-01 | 2021-10-19 |
| BABEAU, Emmanuel Andre Marie | Director | 2021-10-19 | 2025-01-03 |
| BLACKWELL, Christopher Paul, Dr | Director | 2002-10-03 | 2015-07-01 |
| BROWN, John Robert, Dr | Director | 2004-05-13 | 2016-07-10 |
| CASHMAN, John Patrick | Director | 2001-03-27 | 2014-02-01 |
| CLEMENT, Mark Rowland | Director | 2004-03-09 | 2004-06-09 |
| CONDELLA, Frank Charles | Director | 2016-06-10 | 2018-10-31 |
| DAVIES, David James Geler, Professor | Director | 1999-08-04 | 2004-06-09 |
| DERODRA, Mehul Andrew | Director | 2016-06-10 | 2018-07-31 |
| DOWNIE, William | Director | 2019-11-07 | 2022-03-31 |
| EMBLETON, David Thomas | Director | 1999-08-04 | 2002-11-18 |
| EVANS, Christopher Thomas, Professor Sir | Director | 1997-10-30 | 2002-11-19 |
| FODEN, Susan Elizabeth, Dr | Director | 2007-01-18 | 2019-09-30 |
| FRY, Paul Andrew | Director | 2018-10-22 | 2022-03-31 |
| GANDERTON, David, Prof | Director | 1999-08-04 | 2002-07-15 |
| GOUGH, David Anthony | Director | 1997-09-17 | 2000-02-01 |
| HECHT, Jeanne Frances Taylor | Director | 2020-12-31 | 2021-10-19 |
| HOLLOWAY, Adam Stuart | Director | 2001-04-18 | 2004-06-09 |
| HOLT, Elizabeth | Director | 1997-09-17 | 1999-01-13 |
| HYLAND, Anne Philomena | Director | 2002-03-26 | 2013-06-30 |
| INSUASTY, Jorge Humberto | Director | 2021-10-19 | 2024-03-31 |
| KEEN, Peter Stephen | Director | 1997-09-17 | 2004-03-09 |
| KNOWLES, Elizabeth Teresa | Director | 2022-03-31 | 2023-07-31 |
| KUNST, Michael | Director | 2024-04-01 | 2024-12-31 |
| MATTHEWS, Kevin Roger Kenneth, Dr | Director | 2019-03-29 | 2021-10-19 |
| MOON, Brian Richard, Dr | Director | 2002-02-25 | 2004-06-09 |
| MURPHY, John | Director | 2022-03-31 | 2025-06-30 |
| OAKLEY, Andrew John | Director | 2015-01-01 | 2016-06-10 |
| OLCZAK, Jacek | Director | 2021-10-19 | 2024-12-31 |
| OLIVER, Paul Stephen | Director | 2013-07-01 | 2015-01-01 |
| PHILLIPS, Trevor Michael, Dr | Director | 2012-06-01 | 2017-05-31 |
| RICHARDS, Andrew John Mcglashan, Dr | Director | 2000-01-20 | 2011-07-22 |
| STANIFORTH, John Nicholas | Director | 1999-08-04 | 2004-06-09 |
| THOMA, Jeanne | Director | 2020-12-31 | 2021-10-19 |
| THOMPSON, Juliet | Director | 2017-12-01 | 2021-10-19 |
| VIRLEY, Peter | Director | 2000-07-03 | 2004-03-09 |
| WARD-LILLEY, James Alexander | Director | 2015-09-24 | 2019-06-30 |
| WARNER, Neil William | Director | 2011-02-01 | 2020-05-27 |
| WERNER, Thomas, Dr | Director | 2016-06-10 | 2021-05-27 |
| WHITAKER, Anne Clem | Director | 2018-06-01 | 2020-09-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-08-13 | 1997-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Molex Asia Holdings Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-31 | Active |
| Philip Morris International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-19 | Ceased 2024-12-31 |
Filing timeline
Last 20 of 686 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | AD02 | address | change sail address company with old address new address |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-08 | AD04 | address | move registers to registered office company with new address |
| 2025-05-02 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-05-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-04-30 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-28 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-16 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-06 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.