VECTURA GROUP SERVICES LIMITED

00107582
Active Chippenham

Other business support service activities n.e.c.

0 employees website.com
Life sciences and medical technology Other business support service activities n.e.c.
V

VECTURA GROUP SERVICES LIMITED

00107582

Other business support service activities n.e.c.

Founded 18 Feb 1910 Active Chippenham, United Kingdom 0 employees website.com
Life sciences and medical technology Other business support service activities n.e.c.

Previous Company Names

SKYEPHARMA LIMITED 25 Jul 2016 — 11 Jun 2018
SKYEPHARMA PLC 8 Jan 1996 — 25 Jul 2016
BLACK & EDGINGTON GROUP PLC 5 Jan 1990 — 8 Jan 1996
TUBULAR EXHIBITION GROUP PLC. 10 Oct 1987 — 5 Jan 1990
DJEMBER HOLDINGS PLC 18 Feb 1910 — 10 Oct 1987
Accounts Submitted 6 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 10 Feb 2027 7 months remaining
Net assets £211M £5M 2024 year on year
Total assets £211M £6M 2024 year on year
Total Liabilities £100K £700K 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

1 Prospect West Bumpers Farm Chippenham Wiltshire SN14 6FH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VECTURA GROUP SERVICES LIMITED (00107582), an active life sciences and medical technology company based in Chippenham, United Kingdom. Incorporated 18 Feb 1910. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.70M

Increased by £1.10M (+183%)

Net Assets

£210.60M

Decreased by £4.80M (-2%)

Total Liabilities

£100.00k

Decreased by £700.00k (-88%)

Turnover

£7.00M

Decreased by £700.00k (-9%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 80,869,098 Shares £112.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 20191£1£1
29 Apr 201458,684,614£112.09m£1.91
24 Sept 201222,184,483£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vectura Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vectura Group Plc

United Kingdom

Active
Notified 16 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VECTURA GROUP LIMITED united kingdom
VECTURA GROUP SERVICES LIMITED Current Company
VINESTAND LIMITED united kingdom
PLAYSCHEME LIMITED united kingdom
VINE NORTHERN LIMITED united kingdom

Charges

Charges

11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second floor offices, Manning House, 22 Carlisle Place, London (SW1P 1JA) CITY OF WESTMINSTER
Leasehold-18 Jun 2020
Second floor offices, Manning House, 22 Carlisle Place, London (SW1P 1JA)
Leasehold
Added 18 Jun 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025OfficersAppointment of Robert John Zeitler as director on 30 Jun 2025
3 Jul 2025OfficersTermination of John Murphy as director on 30 Jun 2025
3 Jul 2025OfficersTermination of John Murphy as director on 30 Jun 2025
4 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Officers

Appointment of Robert John Zeitler as director on 30 Jun 2025

3 Jul 2025 Officers

Termination of John Murphy as director on 30 Jun 2025

3 Jul 2025 Officers

Termination of John Murphy as director on 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

4 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 6 Jan 2026

Appointment of Robert John Zeitler as director on 30 Jun 2025

11 months ago on 3 Jul 2025

Termination of John Murphy as director on 30 Jun 2025

11 months ago on 3 Jul 2025

Termination of John Murphy as director on 30 Jun 2025

11 months ago on 3 Jul 2025