Vitalograph (UK) Limited

Active01955895 Private limited company
Incorporated
7 November 1985 (41 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born January 1980 (46)
Secretary
British
Director
British
Born August 1953 (73)
Director
British
Born March 1958 (68)
Officer history (5 former)
1 July 2020
Appointed Venn, Helen Elizabeth as Director
30 June 2018
Resigned Garbe, Gudrun as Director
30 June 2018
Resigned Lindsay, Michael John as Director
10 December 2004
Resigned Flynn, Francis George Arthur as Director
31 December 1997
Resigned Griffiths, Raymond Edward as Director
31 December 1992
Resigned Mitchell, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
13 December 2023
Ceased Marcus John Garbe — Holds 25–50% of voting rights
4 January 2021
Ceased Alexander Dietmar Garbe — Owns 50–75% of shares
4 January 2021
Ceased Bernhardt Rudolph Garbe — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vitalograph (UK) Limited This company
Vitalograph Limited Owns 75–100% of shares
Garthur (London) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025
9 May 2026Statement of capital
9 May 2026Resolutions
7 October 2025Confirmation statement with updates6 October 2025
1 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?