Company information:
Vectura Delivery Devices Limited (No: 04026469)
Address: ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Status: Active
Incorporated: 07-Apr-2000
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: Mar-2004 To: Jul-2015 )
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: JOHN LADD GREENO ( DOB: Jun-1949 From: May-2001 To: Feb-2002 )
Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960 From: Mar-2002 To: Jul-2013 )
Resigned Director: ELIZABETH TERESA KNOWLES ( DOB: Oct-1984 From: Mar-2022 To: Jul-2023 )
Resigned Director: FREDERICK THOMAS MCELLIGOTT ( DOB: Jul-1946 From: May-2001 To: Feb-2002 )
Resigned Director: THOMAS COCHRANE MCGUIRE ( DOB: Aug-1960 From: Jul-2000 To: Aug-2000 )
Resigned Director: BRIAN RICHARD MOON ( DOB: Aug-1951 From: Aug-2000 To: May-2001 )
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 RICHARD SHORT ( DOB: Dec-1949 From: Jul-2000 To: Aug-2000 )
Resigned Director: JOHN NICHOLAS STANIFORTH ( DOB: Oct-1953 From: Feb-2002 To: Jun-2004 )
Resigned Director: JENNIFER MCCABE TAGGART ( DOB: Jun-1963 From: May-2001 To: Jan-2002 )
Resigned Director: PETER VIRLEY ( DOB: Jan-1947 From: Feb-2002 To: Mar-2004 )
Resigned Director: JAMES ALEXANDER WARD-LILLEY ( DOB: Feb-1965 From: Oct-2015 To: Jun-2019 )
Resigned Secretary: PETER FREDERICK BURRELL ( From: Feb-2002 To: Jan-2015 )
Resigned Secretary: MARK FOSDIKE PETTIT ( DOB: Jun-1946 From: May-2001 To: Feb-2002 )
Resigned Secretary: JOHN RICHARD SHORT ( DOB: Dec-1949 From: Jul-2000 To: May-2001 )
Resigned Secretary: PETER VIRLEY ( DOB: Jan-1947 From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Vectura Group Investments Limited, One Prospect West Chippenham, Wiltshire, SN14 6FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)