VECTURA GROUP LIMITED

03418970
Active Chippenham

Other human health activities

1 employees website.com
Life sciences and medical technology Other human health activities
V

VECTURA GROUP LIMITED

03418970

Other human health activities

Founded 13 Aug 1997 Active Chippenham, United Kingdom 1 employees website.com
Life sciences and medical technology Other human health activities

Previous Company Names

VECTURA GROUP PLC 23 Jun 2004 — 5 Jan 2022
VECTURA LIMITED 15 Jan 1998 — 23 Jun 2004
FUNFINE LIMITED 13 Aug 1997 — 15 Jan 1998
Accounts Submitted 7 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 £247M £72M 2024 year on year
Total assets £249M £70M 2024 year on year
Total Liabilities £2M £3M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

One Prospect West Chippenham Wiltshire SN14 6FH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VECTURA GROUP LIMITED (03418970), an active life sciences and medical technology company based in Chippenham, United Kingdom. Incorporated 13 Aug 1997. Other human health activities. 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 (2013–2024)

Cash in Bank

£9.80M

Increased by £9.50M (+3167%)

Net Assets

£246.50M

Increased by £72.20M (+41%)

Total Liabilities

£2.30M

Decreased by £2.50M (-52%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 2 (-67%)

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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2001Series B
Investor 2Nov 2007IPO
Investor 3Nov 2007IPO

Share Capital

Share Capital

Share allotments and capital structure

61 Allotments 21,807,882 Shares £156k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2021611,693£165.769£0
1 Nov 2021145,673£39.477£0
14 Oct 202129,566£8.012£0
7 Oct 202184,028£22.772£0
29 Sept 20213,672,026£995.119£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Molex Asia Holdings Ltd
100.0%
700,000,000
Merlin General Partner Ii Limited
0.0%
34,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip Morris International Inc.

Ceased 31 Dec 2024

Ceased

Group Structure

Group Structure

VECTURA GROUP LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 5-6, Prospect West, Bumpers Way, Bumpers Farm, Chippenham (SN14 6FH) WILTSHIRE
Leasehold-9 Jan 2012
Units 1-4 Prospect West, Bumpers farm, Bumpers Way, Chippenham WILTSHIRE
Leasehold-28 Apr 2003
Unit 5-6, Prospect West, Bumpers Way, Bumpers Farm, Chippenham (SN14 6FH)
Leasehold
Added 9 Jan 2012
District WILTSHIRE
Units 1-4 Prospect West, Bumpers farm, Bumpers Way, Chippenham
Leasehold
Added 28 Apr 2003
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
2 Feb 2026AddressChange Sail Address Company With Old Address New Address
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025OfficersAppointment of Robert John Zeitler as director on 30 Jun 2025
3 Jul 2025OfficersAppointment of Charles Peter Schumacher as director on 30 Jun 2025
4 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

2 Feb 2026 Address

Change Sail Address Company With Old Address New Address

7 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

Appointment of Charles Peter Schumacher 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

Change Sail Address Company With Old Address New Address

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 7 Jan 2026

Appointment of Robert John Zeitler as director on 30 Jun 2025

11 months ago on 3 Jul 2025

Appointment of Charles Peter Schumacher as director on 30 Jun 2025

11 months ago on 3 Jul 2025