Vaccination UK Limited
Company 03682679 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- European Vaccination Group (UK) Limited 2 shared directors
- London Travel Clinic Limited 2 shared directors
- Citydoc Medical Limited 2 shared directors
- Q Anne Topco Limited 2 shared directors
- Q Anne Midco 1 Limited 2 shared directors
- Q Anne Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03682679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1998 |
| Address | 3 PORTMILL LANE, HITCHIN, SG5 1DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- European Vaccination Group (UK) Limited
75-100% shares · notified 2016-07-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08500007
75-100% shares · notified 2016-07-01 - Winchester Travel Health LLP ceased 2021-10-19
75-100% voting (LLP) · notified 2016-04-06 - 09783246 ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - 06207031 ceased 2021-10-19
75-100% shares (firm) · notified 2018-01-24 - London Travel Clinic Limited ceased 2021-12-18
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-03-07 - 06802770 ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07
Officers (14)
- Maria Addis Director · appointed 2026
- Tanja SØLvkjÆR Director · appointed 2024
Show 12 former officers
- Brian Bisgaard Director · appointed 2024 · resigned 2026
- Matthew Russell Tillett Director · appointed 2021 · resigned 2022
- John Enok Mandrup Madsen Director · appointed 2016 · resigned 2024
- Andrew Paulsen Director · appointed 2013 · resigned 2024
- Karsten Ostergaard Director · appointed 2011 · resigned 2025
- Jewitt, Justin Allan Spaven, Professor Director · appointed 2008 · resigned 2011
- Holmes, William Francis, Dr Director · appointed 2008 · resigned 2011
- Jewitt, Thomas Hugh, Justin Secretary · appointed 2008 · resigned 2009
- Suzanne Jayne Lovett Clements Director · appointed 2005 · resigned 2006
- Jennifer Anne Hoffman Director · appointed 1998 · resigned 2010
- Carol Anne Clapham Director · appointed 1998 · resigned 2005
- Michael John Woodman Secretary · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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