Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Vitalize Ltd
- Incorporated
- 30 December 2019 (6 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Giorgio Pedrazzani
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 98 Harley StreetLondonW1G 7HZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born August 1961 (65)
Director · Appointed 19 October 2026
American
Born February 1956 (70)
Pedrazzani, Giorgio
Director · Appointed 9 October 2026
Italian
Born July 1993 (33)
Officer history (4 former)
19 October 2026
19 October 2026
9 October 2026
Appointed Pedrazzani, Giorgio as Director
9 October 2026
Resigned Roni, Francesca as Director
6 August 2026
13 June 2025
13 June 2025
Appointed Roni, Francesca as Director
13 June 2025
2 April 2024
2 April 2024
30 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14493595
Former controllers (1)
2 April 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £53,172
- Cash
- £3,747
- Employees
- 2
- Debt Ratio
- 69%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £113,002 | £98,143 | £112,087 | £1,069 |
| Current Assets | £58,025 | £36,793 | £56,261 | £56,953 |
| Debtors | £44,278 | £4,250 | £37,250 | |
| Cash | £3,747 | £22,543 | £15,011 | |
| Creditors (< 1 year) | £67,480 | £52,285 | £5,021 | |
| Creditors (> 1 year) | £50,375 | £38,273 | £71,921 | |
| Net Current Assets | (£9,455) | (£15,492) | £11,932 | £51,932 |
| Net Assets | £53,172 | £44,378 | £52,098 | |
| Shareholder Funds | £53,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director |
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