Vitalograph Limited
Company Profile
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MediumVitalograph Limited
00782675•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
28/11/1963
Company Age
62 years
Directors
8
Employees
141
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Vitalograph Limited (00782675) is a private limited with share capital incorporated on 28/11/1963 (62 years old) and registered in london, W1D5EU. The company operates under SIC code 32500 and is classified as Medium.
Vitalograph is a global leader in respiratory diagnostics. we manufacture and supply high quality spirometers and medical devices which aid the detection, diagnosis and management of respiratory conditions. our products are used in over 113 countries by medical professionals in healthcare and occupa...
Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 28/11/1963
W1D5EU
141 employees
Financial Overview
Total Assets
£33.87M
Liabilities
£23.63M
Net Assets
£10.24M
Turnover
£46.41M
Cash
£9.64M
Key Metrics
141
Employees
8
Directors
2
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Resolution
Category:Resolution
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Officers
Date:05-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Officers
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:10-11-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Annual Return
Date:04-11-1997
Import / Export
Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Maids Moreton House, Vitalograph Business Park, Maids Moreton, Buckingham, Buckinghamshire, MK181SW
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