General information

Name:

Vitalograph Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 00782675

Incorporation date: 1963-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 130 Shaftesbury Avenue, London W1D 5EU Vitalograph Limited is classified as a Private Limited Company issued a 00782675 registration number. The firm appeared on 1963-11-28. This firm's SIC code is 32500 and their NACE code stands for Manufacture of medical and dental instruments and supplies. Vitalograph Ltd released its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-10-06.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 2 transactions from worth at least 500 pounds each, amounting to £574 in total. The company also worked with the Derby City Council (1 transaction worth £424 in total). Vitalograph was the service provided to the Newcastle City Council Council covering the following areas: Cd - Occup Health Unit.

According to the data we have, this business was founded 61 years ago and has been led by sixteen directors, and out this collection of individuals seven (Helen V., Richard J., Frank K. and 4 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. Additionally, the managing director's efforts are often backed by a secretary - Marcus G..

Company staff

Marcus G.

Role: Secretary

Latest update: 28 March 2024

Helen V.

Role: Director

Appointed: 01 March 2021

Latest update: 28 March 2024

Richard J.

Role: Director

Appointed: 16 December 2020

Latest update: 28 March 2024

Frank K.

Role: Director

Appointed: 01 January 2016

Latest update: 28 March 2024

Kevin M.

Role: Director

Appointed: 01 January 2016

Latest update: 28 March 2024

Sascha Z.

Role: Director

Appointed: 01 January 2013

Latest update: 28 March 2024

Bernhardt G.

Role: Director

Appointed: 06 October 1991

Latest update: 28 March 2024

Marcus G.

Role: Director

Appointed: 06 October 1991

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Vitalograph (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, 2Nd Floor, W1D 5EU and was registered as a PSC under the registration number 01955895.

Vitalograph (Uk) Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 01955895
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 1 £ 424.00
2015-03-27 2217502 £ 424.00 Agency Payments
2014 Newcastle City Council 2 £ 574.00
2014-12-05 6439978 £ 319.00 Cd - Occup Health Unit
2014-09-23 6367963 £ 255.00 Cd - Occup Health Unit

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
60
Company Age

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