Vitalograph (Uk) Limited

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vitalograph (uk) limited
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Large Enterprise

Vitalograph (uk) Limited

01955895•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
441280827110

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Incorporated

07/11/1985

Company Age

40 years

Directors

4

Employees

579

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vitalograph (uk) Limited (01955895) is a private limited with share capital incorporated on 07/11/1985 (40 years old) and registered in london, W1D5EU. The company operates under SIC code 70100 and is classified as Large Enterprise.

Vitalograph (uk) limited is a company based out of 130 shaftesbury avenue 2nd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/11/1985
W1D5EU
579 employees

Financial Overview

Total Assets

£65.26M

Liabilities

£28.79M

Net Assets

£36.48M

Turnover

£63.27M

Cash

£13.47M

Key Metrics

579

Employees

4

Directors

10

Shareholders

Board of Directors

3
J
john marcus garbe
director
H
helen elizabeth venn
director
B
bernhardt rudolph garbe
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
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 Group
Category:Accounts
Date:21-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-05-2025
Resolution
Category:Resolution
Date:08-05-2025
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 Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Resolution
Category:Resolution
Date:08-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-10-2021
Resolution
Category:Resolution
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-07-2020
Resolution
Category:Resolution
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Resolution
Category:Resolution
Date:27-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2012
Capital Allotment Shares
Category:Capital
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Resolution
Category:Resolution
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2012
Memorandum Articles
Category:Incorporation
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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 Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:02-12-2008
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Group
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
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2003
Legacy
Category:Capital
Date:14-05-2003

Import / Export

Imports
12 Months10
60 Months31
Exports
12 Months10
60 Months31

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
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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Contact

441280827110
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU