Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Vitalograph Limited
- Incorporated
- 28 November 1963 (62 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Gary Neil Lancaster
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Lancaster, Gary Neil
Director · Appointed 17 December 2025
British
Born March 1967 (59)
Director · Appointed 1 March 2021
British
Born January 1980 (46)
Director · Appointed 16 December 2020
Also at Tyto Developments Limited (proposed for strike-off)
British
Born August 1974 (52)
Keane, Frank John
Director · Appointed 1 January 2016
Irish
Born February 1965 (61)
Moore, Kevin John
Director · Appointed 1 January 2016
Irish
Born July 1972 (54)
Secretary
British
British
Born August 1953 (73)
Director
British
Born March 1958 (68)
Officer history (10 former)
17 December 2025
Appointed Lancaster, Gary Neil as Director
31 July 2024
Resigned Zagermann, Sascha as Director
1 March 2021
16 December 2020
11 May 2020
Resigned Bemister, Robert Henry as Director
30 June 2018
Resigned Weidman, Lewis as Director
30 June 2018
30 June 2018
1 January 2016
Appointed Keane, Frank John as Director
1 January 2016
Appointed Moore, Kevin John as Director
1 January 2013
Appointed Zagermann, Sascha as Director
1 October 2010
Appointed Bemister, Robert Henry as Director
10 December 2004
11 July 2003
20 July 2001
Appointed Weidman, Lewis as Director
31 December 1997
6 October 1993
31 December 1992
21 May 1992
21 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01955895
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vitalograph Limited This company Owns 75–100% of shares
Garthur (London) Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 1 October 2025 | Director's details changed |
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