European Vaccination Group (UK) Limited

Active06332185 Private limited company
Incorporated
2 August 2007 (19 years)
Previously known as
Vaccination Supplies (Europe) Limited (until 22 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tanja Sølvkjær
Owned by
Olaf Ulrich Rogowski
Hans Hermann Freudenberg
Accounts type
Group
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
8 October 2027
Last conf. stmt
24 September 2026

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 (14 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
Appointed Sølvkjær, Tanja as Director
31 March 2024
Resigned Madsen, John Enok Mandrup as Director
22 February 2022
Resigned Tillett, Matthew Russell as Director
4 August 2021
Appointed Tillett, Matthew Russell as Director
8 April 2016
Resigned Paulsen, Andrew as Director
13 February 2013
Appointed Paulsen, Andrew as Director
14 July 2011
14 July 2011
Resigned Holmes, William Francis, Dr as Director
28 February 2010
Resigned Madsen, Thomas Nistrup as Director
24 February 2010
Appointed Madsen, John Enok Mandrup as Director
16 September 2009
Resigned Madsen, John Enok Mandrup as Director
16 September 2009
Resigned Ostergaard, Keld as Director
19 February 2009
Resigned Jewitt, Thomas Hugh, Justin as Director
19 February 2009
Resigned Jewitt, Thomas Hugh, Justin as Secretary
22 November 2008
Appointed Madsen, Thomas Nistrup as Director
10 August 2007
Resigned Bell Brown & Co LLP as Corporate Secretary
10 August 2007
Appointed Jewitt, Thomas Hugh, Justin as Secretary
2 August 2007
Appointed Madsen, John Enok Mandrup as Director
2 August 2007
Appointed Holmes, William Francis, Dr as Director
2 August 2007
Appointed Ostergaard, Keld as Director
2 August 2007
2 August 2007
Appointed Bell Brown & Co LLP as Corporate Secretary
2 August 2007
Appointed Ostergaard, Karsten as Director
2 August 2007
Appointed Jewitt, Thomas Hugh, Justin as Director

Ownership 2 active

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

Olaf Ulrich Rogowski
Individual · Notified 2 October 2025
Owns 25–50% of shares
German
Born December 1972 (53)
Hans Hermann Freudenberg
Individual · Notified 2 October 2025
Owns 50–75% of shares
German
Born August 1971 (55)

Holdings 3

Companies where European Vaccination Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 October 2025
Ceased European Lifecare Group A/s — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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