Vectura Group Limited

Active03418970 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
South West
Address
One
Prospect West
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
8
Outstanding
2
Part satisfied
0
Satisfied
6

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 Services 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 (52 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
Resigned Murphy, John as Secretary
30 June 2025
Appointed Zeitler, Robert John as Secretary
30 June 2025
Appointed Schumacher, Charles Peter as Director
30 June 2025
Resigned Murphy, John as Director
3 January 2025
Resigned Babeau, Emmanuel Andre Marie as Director
31 December 2024
Resigned Kunst, Michael as Director
31 December 2024
Resigned Olczak, Jacek as Director
1 April 2024
Appointed Kunst, Michael as Director
31 March 2024
Resigned Insuasty, Jorge Humberto as Director
15 September 2023
Appointed Williams, Chad Martin as Director
31 July 2023
Resigned Knowles, Elizabeth Teresa as Director
31 March 2022
Appointed Knowles, Elizabeth Teresa as Director
31 March 2022
Resigned Downie, William as Director
31 March 2022
Appointed Murphy, John as Director
31 March 2022
Resigned Fry, Paul Andrew as Director
19 October 2021
19 October 2021
Resigned Thompson, Juliet as Director
19 October 2021
Resigned Andersson, Per-Olof, Dr as Director
19 October 2021
Resigned Thoma, Jeanne as Director
19 October 2021
Resigned Angelici, Bruno Francois Jules as Director
19 October 2021
Resigned Hecht, Jeanne Frances Taylor as Director
19 October 2021
Appointed Babeau, Emmanuel Andre Marie as Director
19 October 2021
Appointed Olczak, Jacek as Director
19 October 2021
Appointed Insuasty, Jorge Humberto as Director
27 May 2021
Resigned Werner, Thomas, Dr as Director
31 December 2020
Appointed Hecht, Jeanne Frances Taylor as Director
31 December 2020
Appointed Thoma, Jeanne as Director
30 September 2020
Resigned Whitaker, Anne Clem as Director
27 May 2020
Resigned Warner, Neil William as Director
7 November 2019
Appointed Downie, William as Director
30 September 2019
Resigned Foden, Susan Elizabeth, Dr as Director
30 June 2019
Resigned Ward-Lilley, James Alexander as Director
29 March 2019
Appointed Matthews, Kevin Roger Kenneth, Dr as Director
31 October 2018
Resigned Condella, Frank Charles as Director
22 October 2018
Appointed Fry, Paul Andrew as Director
31 July 2018
Resigned Derodra, Mehul Andrew as Director
1 June 2018
Appointed Whitaker, Anne Clem as Director
1 December 2017
Appointed Thompson, Juliet as Director
31 May 2017
Resigned Phillips, Trevor Michael, Dr as Director
10 July 2016
Resigned Brown, John Robert, Dr as Director
10 June 2016
Appointed Condella, Frank Charles as Director
10 June 2016
Resigned Oakley, Andrew John as Secretary
10 June 2016
Appointed Murphy, John as Secretary
10 June 2016
Resigned Oakley, Andrew John as Director
10 June 2016
Appointed Derodra, Mehul Andrew as Director
10 June 2016
Appointed Werner, Thomas, Dr as Director
24 September 2015
Appointed Ward-Lilley, James Alexander as Director
1 July 2015
Resigned Blackwell, Christopher Paul, Dr as Director
1 April 2015
Appointed Andersson, Per-Olof, Dr as Director
1 January 2015
Resigned Oliver, Paul Stephen as Director
1 January 2015
Resigned Oliver, Paul as Secretary
1 January 2015
Appointed Oakley, Andrew John as Director
1 January 2015
Appointed Oakley, Andrew John as Secretary
1 February 2014
Resigned Cashman, John Patrick as Director
1 December 2013
Appointed Angelici, Bruno Francois Jules as Director
1 July 2013
Appointed Oliver, Paul as Secretary
1 July 2013
Resigned Hyland, Anne Philomena as Secretary
1 July 2013
Appointed Oliver, Paul Stephen as Director
30 June 2013
Resigned Hyland, Anne Philomena as Director
1 June 2012
Appointed Phillips, Trevor Michael, Dr as Director
22 July 2011
1 February 2011
Appointed Warner, Neil William as Director
18 January 2007
Appointed Foden, Susan Elizabeth, Dr as Director
9 June 2004
Resigned Clement, Mark Rowland as Director
9 June 2004
9 June 2004
Resigned Moon, Brian Richard, Dr as Director
9 June 2004
Resigned Holloway, Adam Stuart as Director
9 June 2004
Resigned Staniforth, John Nicholas as Director
13 May 2004
Appointed Brown, John Robert, Dr as Director
9 March 2004
Resigned Virley, Peter as Director
9 March 2004
Appointed Clement, Mark Rowland as Director
9 March 2004
Resigned Keen, Peter Stephen as Director
19 November 2002
18 November 2002
Resigned Embleton, David Thomas as Director
3 October 2002
Appointed Blackwell, Christopher Paul, Dr as Director
15 July 2002
Resigned Ganderton, David, Prof as Director
15 July 2002
Resigned Burrell, Peter Frederick as Secretary
15 July 2002
Appointed Hyland, Anne Philomena as Secretary
26 March 2002
Appointed Hyland, Anne Philomena as Director
25 February 2002
Appointed Moon, Brian Richard, Dr as Director
18 April 2001
Appointed Holloway, Adam Stuart as Director
27 March 2001
Appointed Cashman, John Patrick as Director
19 July 2000
Resigned Whitrow, Jane Elizabeth, Dr as Secretary
19 July 2000
Appointed Burrell, Peter Frederick as Secretary
3 July 2000
Appointed Virley, Peter as Director
1 February 2000
Resigned Gough, David Anthony as Director
20 January 2000
4 August 1999
Appointed Staniforth, John Nicholas as Director
4 August 1999
4 August 1999
Appointed Ganderton, David, Prof as Director
4 August 1999
Appointed Embleton, David Thomas as Director
22 January 1999
Appointed Whitrow, Jane Elizabeth, Dr as Secretary
22 January 1999
Resigned Docherty, Mark James as Secretary
13 January 1999
Resigned Holt, Elizabeth as Director
30 October 1997
17 September 1997
Appointed Holt, Elizabeth as Director
17 September 1997
Appointed Gough, David Anthony as Director
17 September 1997
Appointed Keen, Peter Stephen as Director
17 September 1997
Appointed Docherty, Mark James as Secretary
17 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13609863
Former controllers (1)
31 December 2024
Ceased Philip Morris International Inc. — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Vectura Group Services Limited Owns 75–100% of shares
Vectura Group Investments Limited Owns 75–100% of shares
Vine Northern Limited Owns 75–100% of shares

Filings 692

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
6 October 2026Full accounts31 December 2025
5 August 2026Change of details for a person with significant control
30 June 2026Appointment of a director
Show all 692 filings

Some other companies at this address

Innovata Limited
Vectura Delivery Devices Limited
Vectura Limited

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