VECTURA DELIVERY DEVICES LIMITED
CHIPPENHAM VIVID MEDICAL LIMITED TAYVIN 204 LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 6FH

Company number 04026469
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr John Murphy as a secretary on 13 September 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of VECTURA DELIVERY DEVICES LIMITED are www.vecturadeliverydevices.co.uk, and www.vectura-delivery-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Trowbridge Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectura Delivery Devices Limited is a Private Limited Company. The company registration number is 04026469. Vectura Delivery Devices Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Vectura Delivery Devices Limited is One Prospect West Chippenham Wiltshire Sn14 6fh. . MURPHY, John is a Secretary of the company. DERODRA, Mehul Andrew is a Director of the company. PHILLIPS, Trevor Michael, Dr is a Director of the company. WARD-LILLEY, James is a Director of the company. Secretary BURRELL, Peter Frederick has been resigned. Secretary PETTIT, Mark Fosdike has been resigned. Secretary SHORT, John Richard has been resigned. Secretary VIRLEY, Peter has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director GREENO, John Ladd has been resigned. Director HYLAND, Anne Philomena has been resigned. Director MCELLIGOTT, Frederick Thomas has been resigned. Director MCGUIRE, Thomas Cochrane has been resigned. Director MOON, Brian Richard, Dr has been resigned. Director OAKLEY, Andrew John has been resigned. Director OLIVER, Paul Stephen has been resigned. Director SHORT, John Richard has been resigned. Director STANIFORTH, John Nicholas has been resigned. Director TAGGART, Jennifer Mccabe has been resigned. Director VIRLEY, Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURPHY, John
Appointed Date: 13 September 2016
Director
DERODRA, Mehul Andrew
Appointed Date: 10 June 2016
59 years old
Director
PHILLIPS, Trevor Michael, Dr
Appointed Date: 01 September 2012
64 years old
Director
WARD-LILLEY, James
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
BURRELL, Peter Frederick
Resigned: 01 January 2015
Appointed Date: 12 February 2002
Secretary
PETTIT, Mark Fosdike
Resigned: 05 February 2002
Appointed Date: 30 May 2001
Secretary
SHORT, John Richard
Resigned: 30 May 2001
Appointed Date: 04 July 2000
Secretary
VIRLEY, Peter
Resigned: 12 February 2002
Appointed Date: 05 February 2002
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 01 July 2015
Appointed Date: 30 March 2004
63 years old
Director
GREENO, John Ladd
Resigned: 05 February 2002
Appointed Date: 08 May 2001
76 years old
Director
HYLAND, Anne Philomena
Resigned: 01 July 2013
Appointed Date: 26 March 2002
65 years old
Director
MCELLIGOTT, Frederick Thomas
Resigned: 05 February 2002
Appointed Date: 08 May 2001
79 years old
Director
MCGUIRE, Thomas Cochrane
Resigned: 15 August 2000
Appointed Date: 04 July 2000
65 years old
Director
MOON, Brian Richard, Dr
Resigned: 30 May 2001
Appointed Date: 15 August 2000
74 years old
Director
OAKLEY, Andrew John
Resigned: 10 June 2016
Appointed Date: 01 January 2015
63 years old
Director
OLIVER, Paul Stephen
Resigned: 01 January 2015
Appointed Date: 01 July 2013
47 years old
Director
SHORT, John Richard
Resigned: 15 August 2000
Appointed Date: 04 July 2000
75 years old
Director
STANIFORTH, John Nicholas
Resigned: 09 June 2004
Appointed Date: 05 February 2002
72 years old
Director
TAGGART, Jennifer Mccabe
Resigned: 11 January 2002
Appointed Date: 08 May 2001
62 years old
Director
VIRLEY, Peter
Resigned: 30 March 2004
Appointed Date: 05 February 2002
78 years old

Persons With Significant Control

Vectura Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTURA DELIVERY DEVICES LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Appointment of Mr John Murphy as a secretary on 13 September 2016
19 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
...
... and 79 more events
21 Aug 2000
Registered office changed on 21/08/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP
21 Aug 2000
Director resigned
21 Aug 2000
New director appointed
18 Aug 2000
Company name changed tayvin 204 LIMITED\certificate issued on 21/08/00
04 Jul 2000
Incorporation

VECTURA DELIVERY DEVICES LIMITED Charges

20 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 1 October 2004
Persons entitled: Gatx European Technology Ventures
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Guarantee and debenture
Delivered: 28 June 2001
Status: Satisfied on 8 May 2002
Persons entitled: Ableco Finance Llcas Collateral Agent for Itself and the Other Secured Parties (As Defined) or Any of Them
Description: Fixed and floating charges over the undertaking and all…

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