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Companies/03418970

Vectura Group Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 2346633
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · Ceased 2024-12-31

Source record 6895181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
AM
Andreas Mark MeliniotisCurrent director
Appointed 2026-06-30
+6 others
RZ
Robert John ZeitlerCurrent secretary
Appointed 2025-06-30 · 1 yr
CS
Charles Peter SchumacherCurrent director
Appointed 2025-06-30 · 1 yr · Director
+6 others
Show 49 historical appointments
MK
Michael KunstResigned director
Resigned 2024-04-01 · None
CW
Chad WilliamsResigned director
Resigned 2023-09-15 · 2 yrs · Accountant
EK
Elizabeth KnowlesResigned director
Resigned 2022-03-31 · 1 yr · Chartered Accountant
JM
John MurphyResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
JI
Jorge InsuastyResigned director
Resigned 2021-10-19 · 2 yrs · Chief Life Sciences Officer
EB
Emmanuel BabeauResigned director
Resigned 2021-10-19 · 3 yrs · Chief Financial Officer
JO
Jacek OlczakResigned director
Resigned 2021-10-19 · 3 yrs · Chief Executive Officer
JH
Jeanne HechtResigned director
Resigned 2020-12-31 · Non-Executive Director
JT
Jeanne ThomaResigned director
Resigned 2020-12-31 · Non-Executive Director
WD
William DownieResigned director
Resigned 2019-11-07 · 2 yrs · Chief Executive Officer
KM
Kevin MatthewsResigned director
Resigned 2019-03-29 · 2 yrs · Company Director
PF
Paul FryResigned director
Resigned 2018-10-22 · 3 yrs · Chief Financial Officer
AW
Anne WhitakerResigned director
Resigned 2018-06-01 · 2 yrs · Company Director
JT
Juliet ThompsonResigned director
Resigned 2017-12-01 · 3 yrs · Non-Executive Director
FC
Frank CondellaResigned director
Resigned 2016-06-10 · 2 yrs · Director
TW
Thomas WernerResigned director
Resigned 2016-06-10 · 4 yrs · Director
MD
Mehul DerodraResigned director
Resigned 2016-06-10 · 2 yrs · Chief Financial Officer
JM
John MurphyResigned secretary
Resigned 2016-06-10 · 9 yrs
JW
James Ward LilleyResigned director
Resigned 2015-09-24 · 3 yrs · Chief Executive
PA
Per AnderssonResigned director
Resigned 2015-04-01 · 6 yrs · Director
AO
Andrew OakleyResigned directorResigned secretary
Resigned 2015-01-01 · 1 yr · Chief Financial Officer
BA
Bruno AngeliciResigned director
Resigned 2013-12-01 · 7 yrs · Company Director
PO
Paul OliverResigned secretary
Resigned 2013-07-01 · 1 yr
PO
Paul OliverResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
TP
Trevor PhillipsResigned director
Resigned 2012-06-01 · 4 yrs · Chief Operations Officer
NW
Neil WarnerResigned director
Resigned 2011-02-01 · 9 yrs · Company Director
SF
Susan FodenResigned director
Resigned 2007-01-18 · 12 yrs · Company Director
JB
John BrownResigned director
Resigned 2004-05-13 · 12 yrs · Company Director
MC
Mark ClementResigned director
Resigned 2004-03-09 · Director
CB
Christopher BlackwellResigned director
Resigned 2002-10-03 · 12 yrs · Company Director
AH
Anne HylandResigned secretaryResigned director
Resigned 2002-07-15 · 10 yrs · Company Director
BM
Brian MoonResigned director
Resigned 2002-02-25 · 2 yrs · Physicist
AH
Adam HollowayResigned director
Resigned 2001-04-18 · 3 yrs · Portfolio Director
JC
John CashmanResigned director
Resigned 2001-03-27 · 12 yrs · Director
PB
Peter BurrellResigned secretary
Resigned 2000-07-19 · 1 yr
PV
Peter VirleyResigned director
Resigned 2000-07-03 · 3 yrs · Chief Executive Officer
AR
Andrew RichardsResigned director
Resigned 2000-01-20 · 11 yrs · Director
DG
David GandertonResigned director
Resigned 1999-08-04 · 2 yrs · Professor
JS
John StaniforthResigned director
Resigned 1999-08-04 · 4 yrs · Chief Scientific Officer
DD
David DaviesResigned director
Resigned 1999-08-04 · 4 yrs · University Reader
DE
David EmbletonResigned director
Resigned 1999-08-04 · 3 yrs · Director
JW
Jane WhitrowResigned secretary
Resigned 1999-01-22 · 1 yr
CE
Christopher EvansResigned director
Resigned 1997-10-30 · 5 yrs · Company Director
DG
David GoughResigned director
Resigned 1997-09-17 · 2 yrs · Company Director
EH
Elizabeth HoltResigned director
Resigned 1997-09-17 · 1 yr · Company Director
MD
Mark DochertyResigned secretary
Resigned 1997-09-17 · 1 yr · Company Director
PK
Peter KeenResigned director
Resigned 1997-09-17 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active