Vital Midco Limited

Active11967795 Private limited company
Incorporated
29 April 2019 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
1 St. James's Market
London
SW1Y 4AH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born March 1968 (58)
Director · Appointed 26 January 2025
British
Born July 1964 (62)
Director · Appointed 1 September 2021
Israeli
Born March 1968 (58)
Officer history (6 former)
29 January 2026
Resigned Barrett, Alex as Director
5 January 2026
17 November 2025
Resigned Lahav, Ilan as Director
28 January 2025
Appointed Lahav, Ilan as Director
28 January 2025
Appointed Barrett, Alex as Director
26 January 2025
Appointed Harland, Malcolm Conrad as Director
1 September 2021
Appointed Wasserman, Shmuel Yakov, Mr. as Director
1 September 2021
Resigned Gorev, Eran as Director
1 September 2021
Resigned Razzini, Mario as Director
1 September 2021
Resigned Spetzler, Matthew Steven as Director
30 November 2020
Resigned Scharfstein, Oded as Director
11 October 2019
Appointed Scharfstein, Oded as Director
28 May 2019
Appointed Gorev, Eran as Director
29 April 2019
Appointed Razzini, Mario as Director
29 April 2019
Appointed Spetzler, Matthew Steven as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11967589

Holdings 1

Companies where Vital Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Turnover
£0
Profit
(£2,182,000)
Return on Equity
-29%

Trend

Employees
0 1 2021 2022 0 0
Balance sheet detail
20222021
Shareholder Funds£7,424,000USD 3,238,000

Turnover£0USD 0
Admin Expenses£0USD 3,000
Operating Profit£0(USD 3,000)
Profit for Period(£2,182,000)(USD 715,000)

Filings 38

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates28 April 2026
4 February 2026Termination of appointment of a director
13 January 2026Appointment of a director
3 December 2025Director's details changed
Show all 38 filings

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