Vectura Group Services Limited

Active00107582 Private limited company
Incorporated
18 February 1910 (116 years)
Previously known as
Skyepharma Limited (until 11 June 2018)
Skyepharma PLC (until 25 July 2016)
Black & Edgington Group PLC (until 8 January 1996)
Earlier: Tubular Exhibition Group Plc., Djember Holdings PLC
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
1 Prospect West
Bumpers Farm
Chippenham
SN14 6FH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Jeffrey Winslow
Secretary · Appointed 1 November 2026
Director · Appointed 30 June 2026
Also at Vectura Group Investments Limited, Innovata Biomed Limited, Vectura Group Limited · more companies
British
Born July 1981 (45)
Director · Appointed 30 June 2025
Also at Innovata Limited, Vectura Limited, Vectura Delivery Devices Limited · more companies
American
Born July 1969 (57)
Officer history (49 former)
1 November 2026
Resigned Zeitler, Robert John as Secretary
1 November 2026
Appointed Kemp, Jeffrey Winslow as Secretary
30 June 2026
Appointed Meliniotis, Andreas Mark as Director
30 June 2026
Resigned Williams, Chad Martin as Director
30 June 2025
Appointed Zeitler, Robert John as Secretary
30 June 2025
Resigned Murphy, John as Director
30 June 2025
Resigned Murphy, John as Secretary
30 June 2025
Appointed Schumacher, Charles Peter as Director
9 August 2023
Appointed Williams, Chad Martin as Director
31 July 2023
Resigned Knowles, Elizabeth Teresa as Director
31 March 2022
Resigned Fry, Paul Andrew as Director
31 March 2022
Appointed Knowles, Elizabeth Teresa as Director
31 March 2022
Appointed Murphy, John as Director
31 March 2022
Resigned Downie, William as Director
5 February 2020
Resigned Murphy, John as Director
5 February 2020
Appointed Downie, William as Director
30 June 2019
Resigned Ward-Lilley, James Alexander as Director
30 June 2019
Appointed Fry, Paul Andrew as Director
31 July 2018
Appointed Murphy, John as Director
31 July 2018
Resigned Derodra, Mehul Andrew as Director
31 May 2017
Resigned Phillips, Trevor Michael, Dr as Director
17 November 2016
Resigned Condella, Frank Charles as Director
17 November 2016
Appointed Phillips, Trevor Michael, Dr as Director
17 November 2016
Resigned Werner, Thomas, Dr as Director
10 June 2016
Resigned Biles, John Anthony as Director
10 June 2016
Resigned Grant, Peter William, Mr. as Director
10 June 2016
Appointed Ward-Lilley, James Alexander as Director
31 December 2015
Resigned Tschudin, Jean-Charles as Director
5 March 2014
Appointed Biles, John Anthony as Director
27 February 2014
Resigned Bray, Alan John Neil as Director
25 November 2013
Appointed Derodra, Mehul Andrew as Director
30 January 2012
Resigned Muller, Axel Bernd, Dr as Director
30 September 2010
Resigned Cunningham, Kenneth Thomas, Dr as Director
23 August 2010
Appointed Muller, Axel Bernd, Dr as Director
31 December 2009
Resigned Scudamore, Jeremy Paul as Director
16 May 2009
Appointed Werner, Thomas, Dr as Director
15 May 2009
Resigned Karabelas, Argeris Nicholas, Dr as Director
21 May 2008
Resigned Harris, Ralph Stephen as Director
29 November 2007
Resigned Ebsworth, David Raymond, Dr as Director
15 October 2007
Appointed Scudamore, Jeremy Paul as Director
1 July 2007
Appointed Tschudin, Jean-Charles as Director
14 November 2006
Resigned Nicholson, Donald as Director
14 November 2006
Appointed Grant, Peter William, Mr. as Director
2 October 2006
Appointed Murphy, John as Secretary
30 September 2006
Resigned Parkhill, Douglas William as Secretary
28 June 2006
Resigned Ashton, Michael Richard Dwyer as Director
28 June 2006
Resigned Beavis, Michael Gordon, Sir as Director
28 June 2006
Resigned Mansford, Keith, Doctor as Director
17 May 2006
Appointed Cunningham, Kenneth Thomas, Dr as Director
4 April 2006
Appointed Condella, Frank Charles as Director
13 February 2006
Resigned Gowrie-Smith, Ian Roderick as Director
18 July 2005
Resigned Yamamoto, Torao as Director
29 September 2004
Appointed Bray, Alan John Neil as Director
28 May 2003
Resigned Zeller, Walter as Director
30 October 2002
Appointed Yamamoto, Torao as Director
16 September 2002
Appointed Parkhill, Douglas William as Secretary
10 July 2002
Resigned Mclean, Suzanne Victoria as Secretary
11 April 2002
Appointed Ebsworth, David Raymond, Dr as Director
26 November 2001
Resigned Howson, Tamar D as Director
6 June 2001
Resigned Gonella, Jacques as Director
30 November 2000
Resigned Wray, Nigel William as Director
30 November 2000
Appointed Karabelas, Argeris Nicholas, Dr as Director
3 November 2000
Resigned Rinderknecht, Thomas M, Dr as Director
28 September 2000
Appointed Howson, Tamar D as Director
7 September 1999
Appointed Mclean, Suzanne Victoria as Secretary
7 September 1999
Resigned Warburton, Peter as Secretary
19 May 1999
Resigned Lees, David John as Director
20 November 1998
31 October 1998
Resigned Bozman Jr, Joseph Frank as Director
24 March 1997
Resigned Zimmer, Robert Henri, Dr as Director
24 March 1997
Resigned Gutzwiller, Ernst as Director
24 March 1997
Appointed Ashton, Michael Richard Dwyer as Director
24 March 1997
Appointed Nicholson, Donald as Director
7 May 1996
Appointed Rinderknecht, Thomas M, Dr as Director
3 May 1996
Appointed Gonella, Jacques as Director
3 May 1996
Appointed Zimmer, Robert Henri, Dr as Director
3 May 1996
Appointed Gutzwiller, Ernst as Director
28 February 1996
Resigned Smith, David as Secretary
28 February 1996
Appointed Mansford, Keith, Doctor as Director
28 February 1996
Appointed Warburton, Peter as Secretary
28 February 1996
Appointed Zeller, Walter as Director
29 November 1995
Appointed Smith, David as Secretary
29 November 1995
Resigned Parkhill, Douglas William as Secretary
21 November 1995
Resigned Taylor, Roger Warrington as Director
9 November 1995
Appointed Harris, Ralph Stephen as Director
31 August 1995
Resigned Fox, David Vernon as Director
31 August 1995
Resigned Gordon, David Philip as Director
11 August 1995
Appointed Bozman Jr, Joseph Frank as Director
21 June 1995
Appointed Stewart, Richard Alistair Balfour as Director
11 January 1995
Appointed Wray, Nigel William as Director
10 January 1995
Appointed Gowrie-Smith, Ian Roderick as Director
10 January 1995
Resigned Teacher, Michael John as Director
10 January 1995
Appointed Lees, David John as Director
25 October 1994
Appointed Parkhill, Douglas William as Secretary
25 October 1994
Resigned Fox, David Vernon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03418970

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Molex International Investments Ltd.
Molex Interconnect UK Holdings, Ltd. Owns 75–100% of shares
Vectura Group Limited Owns 75–100% of shares
Vectura Group Services Limited This company Owns 75–100% of shares
Vectura Group Investments Limited Owns 75–100% of shares
Vine Northern Limited Owns 75–100% of shares

Filings 618

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
6 October 2026Full accounts31 December 2025
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 618 filings

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Vectura Group Investments Limited

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