Menna Overview
Here’s a quick overview of VITALOGRAPH LIMITED 👀 — a London based business that started in 1963.
VITALOGRAPH LIMITED
- Company statusactive
- Company No00782675
- Age62 years 8 months Incorporated 28 November 1963
- Officers7
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VITALOGRAPH LIMITED is an active company incorporated on 28 November 1963 and based in London. The company was registered 63 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARBE, John Marcus | secretary | 01 Jan 1970 | |
| GARBE, Bernhardt Rudolph | director | Aug 1953 | 01 Jan 1970 |
| GARBE, John Marcus | director | Mar 1958 | 01 Jan 1970 |
| JAMES, Richard John | director | Aug 1974 | 16 Dec 2020 |
| KEANE, Frank John | director | Feb 1965 | 01 Jan 2016 |
| MOORE, Kevin John | director | Jul 1972 | 01 Jan 2016 |
| VENN, Helen Elizabeth | director | Jan 1980 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitalograph (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of VITALOGRAPH LIMITED 👀 — a London based business that started in 1963.