VECTURA DELIVERY DEVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- VECTURA DELIVERY DEVICES LIMITED 2002-02-19 → present
- VIVID MEDICAL LIMITED 2000-08-21 → 2002-02-19
- TAYVIN 204 LIMITED 2000-07-04 → 2000-08-21
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.