Vaccination UK Limited

Active03682679 Private limited company
Incorporated
14 December 1998 (27 years)
Previously known as
The Health Station Limited (until 10 April 2014)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
General medical practice activities (86210)
Directors
Tanja Sølvkjær
Accounts type
Audit exemption subsidiary
Region
East of England
Address
3 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
German
Born August 1978 (48)
Sølvkjær, Tanja
Director · Appointed 29 April 2024
Danish
Born June 1979 (47)
Officer history (18 former)
24 September 2026
Appointed Drexler, Thomas Josef as Director
23 September 2026
Resigned Addis, Maria as Director
23 February 2026
Resigned Bisgaard, Brian as Director
23 February 2026
Appointed Addis, Maria as Director
2 October 2025
Resigned Ostergaard, Karsten as Director
29 April 2024
Appointed Bisgaard, Brian as Director
29 April 2024
Resigned Paulsen, Andrew as Director
29 April 2024
Appointed Sølvkjær, Tanja as Director
31 March 2024
Resigned Madsen, John Enok Mandrup as Director
22 February 2022
Resigned Tillett, Matthew Russell as Director
9 July 2021
Appointed Tillett, Matthew Russell as Director
9 July 2021
Appointed Paulsen, Andrew as Director
8 April 2016
Resigned Paulsen, Andrew as Director
8 April 2016
Appointed Madsen, John Enok Mandrup as Director
13 February 2013
Appointed Paulsen, Andrew as Director
14 July 2011
Resigned Holmes, William Francis, Dr as Director
14 July 2011
13 July 2011
Appointed Ostergaard, Karsten as Director
31 August 2010
Resigned Hoffman, Jennifer Anne as Director
19 February 2009
Resigned Jewitt, Thomas Hugh, Justin as Secretary
19 February 2009
Resigned Jewitt, Thomas Hugh, Justin as Director
19 June 2008
Appointed Jewitt, Thomas Hugh, Justin as Secretary
19 June 2008
Resigned Woodman, Michael John as Secretary
4 April 2008
Appointed Jewitt, Thomas Hugh, Justin as Director
4 April 2008
4 April 2008
Appointed Holmes, William Francis, Dr as Director
29 September 2006
Resigned Lovett Clements, Suzanne Jayne as Director
23 September 2005
Resigned Woodman, Michael John as Director
3 May 2005
Appointed Lovett Clements, Suzanne Jayne as Director
16 April 2005
Resigned Clapham, Carol Anne as Director
14 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 December 1998
Appointed Clapham, Carol Anne as Director
14 December 1998
Appointed Woodman, Michael John as Director
14 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
14 December 1998
Appointed Woodman, Michael John as Secretary
14 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
14 December 1998
Appointed Hoffman, Jennifer Anne as Director
14 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06332185

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Citydoc Medical Limited Owns 75–100% of shares
London Travel Clinic Limited Owns 75–100% of shares (as a firm)
Vaccination UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Other filing—
16 September 2026Other filing—
28 April 2026Appointment of a director
Show all recent filings

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