UK Companies House feature
VECTURA DELIVERY DEVICES LIMITED
Profile
- Company number
- 04026469
- Status
- Active
- Incorporation
- 2000-07-04
- 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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 17 September 2024, the Company's ultimate parent undertaking, Philip Morris Inc, announced the sale of its investment in Vectura Group Limited and its subsidiaries, including Vectura Delivery Devices Limited, to Molex Asia Holdings Limited, a UK incorporated company. The sale was completed on 31 December 2024. As of 31 December 2024, Molex, a parent to Phillips Medisize, completed, through an affiliate, the acquisition of Vectura Group Limited from Vectura Fertin Pharma Inc., a subsidiary of Philip Morris International Inc.”
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 · 25 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 | 2023-08-09 | Nov 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Peter Frederick | Secretary | 2002-02-12 | 2015-01-01 |
| MURPHY, John | Secretary | 2016-09-13 | 2025-06-30 |
| PETTIT, Mark Fosdike | Secretary | 2001-05-30 | 2002-02-05 |
| SHORT, John Richard | Secretary | 2000-07-04 | 2001-05-30 |
| VIRLEY, Peter | Secretary | 2002-02-05 | 2002-02-12 |
| BLACKWELL, Christopher Paul, Dr | Director | 2004-03-30 | 2015-07-01 |
| DERODRA, Mehul Andrew | Director | 2016-06-10 | 2018-07-31 |
| DOWNIE, William | Director | 2020-02-05 | 2022-03-31 |
| FRY, Paul Andrew | Director | 2019-06-30 | 2022-03-31 |
| GREENO, John Ladd | Director | 2001-05-08 | 2002-02-05 |
| HYLAND, Anne Philomena | Director | 2002-03-26 | 2013-07-01 |
| KNOWLES, Elizabeth Teresa | Director | 2022-03-31 | 2023-07-31 |
| MCELLIGOTT, Frederick Thomas | Director | 2001-05-08 | 2002-02-05 |
| MCGUIRE, Thomas Cochrane | Director | 2000-07-04 | 2000-08-15 |
| MOON, Brian Richard, Dr | Director | 2000-08-15 | 2001-05-30 |
| MURPHY, John | Director | 2022-03-31 | 2025-06-30 |
| MURPHY, John | Director | 2018-07-31 | 2020-02-05 |
| OAKLEY, Andrew John | Director | 2015-01-01 | 2016-06-10 |
| OLIVER, Paul Stephen | Director | 2013-07-01 | 2015-01-01 |
| PHILLIPS, Trevor Michael, Dr | Director | 2012-09-01 | 2017-05-31 |
| SHORT, John Richard | Director | 2000-07-04 | 2000-08-15 |
| STANIFORTH, John Nicholas | Director | 2002-02-05 | 2004-06-09 |
| TAGGART, Jennifer Mccabe | Director | 2001-05-08 | 2002-01-11 |
| VIRLEY, Peter | Director | 2002-02-05 | 2004-03-30 |
| WARD-LILLEY, James Alexander | Director | 2015-10-01 | 2019-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vectura Group Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-03 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | AP01 | officers | appoint person director company with name date |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-05 | AA | accounts | accounts with accounts type full |
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.