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Vectura Limited (No: 01696917)

Address: ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH

Status: Active

Incorporated: 02-Mar-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 86900 - Other human health activities

Current Director: WILLIAM DOWNIE ( DOB: Jan-1967   From: Feb-2020  )

Current Director: JOHN MURPHY ( DOB: May-1953   From: Mar-2022  )

Current Director: JOHN MURPHY ( DOB: May-1953   From: Mar-2022  )

Current Director: JAMES ALEXANDER WARD-LILLEY ( DOB: Feb-1965   From: Oct-2015  )

Current Director: CHAD MARTIN WILLIAMS ( DOB: Nov-1973   From: Aug-2023  )

Current Secretary: JOHN MURPHY (   From: Sep-2016  )

Resigned Director: CHRISTOPHER PAUL BLACKWELL ( DOB: Dec-1961   From: Jun-2004   To: Jul-2015  )

Resigned Director: DAVID JAMES GELER DAVIES ( DOB: Jul-1937   From: Dec-1992   To: Jun-2004  )

Resigned Director: MEHUL ANDREW DERODRA ( DOB: Nov-1966   From: Jun-2016   To: Jul-2018  )

Resigned Director: WILLIAM DOWNIE ( DOB: Jan-1967   From: Feb-2020   To: Mar-2022  )

Resigned Director: PAUL ANDREW FRY ( DOB: Dec-1966   From: Jun-2019   To: Mar-2022  )

Resigned Director: DAVID GANDERTON ( DOB: Aug-1935   From: Dec-1992   To: Jun-2004  )

Resigned Director: DAVID ANTHONY GOUGH ( DOB: Dec-1949   From: Aug-1999   To: Feb-2000  )

Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960   From: Apr-2002   To: Jul-2013  )

Resigned Director: PETER STEPHEN KEEN ( DOB: Aug-1957   From: Aug-1999   To: Apr-2002  )

Resigned Director: ELIZABETH TERESA KNOWLES ( DOB: Oct-1984   From: Mar-2022   To: Jul-2023  )

Resigned Director: CHRISTOPHER MARRIOTT ( DOB: Oct-1944   From: Dec-1992   To: Aug-1999  )

Resigned Director: BRIAN JOHN MEAKIN ( DOB: Oct-1935   From: Dec-1992   To: Aug-1999  )

Resigned Director: JOHN MURPHY ( DOB: May-1953   From: Jul-2018   To: Feb-2020  )

Resigned Director: ANDREW JOHN OAKLEY ( DOB: Apr-1962   From: Jan-2015   To: Jun-2016  )

Resigned Director: PAUL STEPHEN OLIVER ( DOB: Mar-1978   From: Jul-2013   To: Jan-2015  )

Resigned Director: TREVOR MICHAEL PHILLIPS ( DOB: May-1961   From: Sep-2012   To: May-2017  )

Resigned Director: JOHN NICHOLAS STANIFORTH ( DOB: Oct-1953   From: Dec-1992   To: Jun-2004  )

Resigned Director: MALCOLM FRANCIS GRAHAM STEVENS ( DOB: Jun-1938   From: Dec-1992   To: Aug-1999  )

Resigned Director: JAMES ALEXANDER WARD-LILLEY ( DOB: Feb-1965   From: Oct-2015   To: Jun-2019  )

Resigned Secretary: PETER FREDERICK BURRELL (   From: Jul-2000   To: Jan-2015  )

Resigned Secretary: BRIAN JOHN MEAKIN ( DOB: Oct-1935   From: Dec-1992   To: Aug-1999  )

Resigned Secretary: JANE ELIZABETH WHITROW ( DOB: Dec-1965   From: Aug-1999   To: Jul-2000  )

Persons of Significant Control:

Vectura Group Investments Limited, One Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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