Vectura Group Investments Limited

Active07312805 Private limited company
Incorporated
13 July 2010 (16 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
South West
Address
1 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
1 September 2027
Last conf. stmt
18 August 2026

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
British
Born July 1981 (45)
Director · Appointed 30 June 2025
American
Born July 1969 (57)
Officer history (17 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
Appointed Zeitler, Robert John as Secretary
30 June 2025
Resigned Murphy, John as Director
30 June 2025
Resigned Murphy, John as Secretary
30 June 2025
Appointed Schumacher, Charles Peter as Director
9 August 2023
Appointed Williams, Chad Martin as Director
31 July 2023
Resigned Knowles, Elizabeth Teresa as Director
31 March 2022
Resigned Fry, Paul Andrew as Director
31 March 2022
Appointed Knowles, Elizabeth Teresa as Director
31 March 2022
Appointed Murphy, John as Director
31 March 2022
Resigned Downie, William as Director
5 February 2020
Resigned Murphy, John as Director
5 February 2020
Appointed Downie, William as Director
30 June 2019
Resigned Ward-Lilley, James Alexander as Director
30 June 2019
Appointed Fry, Paul Andrew as Director
31 July 2018
Resigned Derodra, Mehul Andrew as Director
31 July 2018
Appointed Ward-Lilley, James Alexander as Director
31 May 2017
Appointed Murphy, John as Director
31 May 2017
Resigned Phillips, Trevor Michael, Dr as Director
13 September 2016
Appointed Murphy, John as Secretary
10 June 2016
Appointed Derodra, Mehul Andrew as Director
10 June 2016
Resigned Oakley, Andrew John as Director
1 July 2015
Resigned Blackwell, Christopher Paul, Dr as Director
1 July 2015
Appointed Phillips, Trevor Michael, Dr as Director
1 January 2015
Appointed Oakley, Andrew John as Director
1 January 2015
Resigned Oliver, Paul Stephen as Director
1 January 2015
Resigned Burrell, Peter Frederick as Secretary
1 July 2013
Resigned Hyland, Anne Philomena as Director
1 July 2013
Appointed Oliver, Paul Stephen as Director
30 September 2010
Appointed Hyland, Anne Philomena as Director
30 September 2010
Appointed Burrell, Peter Frederick as Secretary
30 September 2010
Appointed Blackwell, Christopher Paul, Dr as Director
13 July 2010
Appointed Jacobs, Yomtov Eliezer as Director
13 July 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00107582

Holdings 3

Companies where Vectura Group Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
19 June 2019
Ceased Vectura Group Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Molex Interconnect UK Holdings, Ltd. Owns 75–100% of shares
Vectura Group Limited Owns 75–100% of shares
Vectura Group Services Limited Owns 75–100% of shares
Vectura Group Investments Limited This company Owns 75–100% of shares
Vine Northern Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
27 October 2026Accounts for a small company31 December 2025
18 August 2026Confirmation statement with no updates18 August 2026

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