V-Trak Ltd
- Company number
- 03144459
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1996
- Dissolved
- 14 Jul 2026
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Performance Health Products Limited (until 8 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELGRAVIA NOMINEES LIMITED | Corporate-Secretary | 10 Jan 1996 | 14 Sep 1997 |
| LUCAS, Andrew Gerard | Secretary | 14 Sep 1997 | 15 Dec 1997 |
| PUGH-BEVAN, David Anthony | Director | 10 Jan 1996 | 15 Dec 1997 |
| BANNISTER, Steven Ross, Dr | Director | 1 Apr 1999 | 13 Oct 2005 |
| COLLINGS, Michael Richard | Director | 1 Mar 1999 | 1 Jan 2011 |
| JOHN, Huw Stradling | Director | 1 Jan 2002 | 5 Feb 2015 |
| PALMER, Maureen | Secretary | 15 Dec 1997 | 5 Feb 2015 |
| PALMER, Rodney William | Director | 15 Dec 1997 | 5 Feb 2015 |
| JOHN, Lyn | Director | 5 Feb 2015 | 31 Dec 2019 |
| BERGH, Erik | Director | 5 Feb 2015 | 3 Jan 2022 |
| PENMAN, Russell John | Director | 5 Feb 2015 | 24 Feb 2023 |
| EDWARDS, Andrew Peter James | Director | 5 Feb 2015 | 24 Feb 2023 |
| RIBBENBERG, Filip | Director | 3 Jan 2022 | 27 Oct 2023 |
| KALENIUS, Susanne Maria | Director | 6 Nov 2023 | 8 Mar 2024 |
| NYBERG, Anna Charlotta Sofie | Director | 8 Mar 2024 | 5 Mar 2026 |
| MAUER, Markus | Director | 3 Jan 2022 | |
| BECH-JACOBSEN, Niels Erik | Director | 3 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panthera Norge As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £6,412 | 14 |
| 31 Dec 2024 | £715,539 | £322,874 | 15 |
| 31 Dec 2023 | £866,614 | £324,475 | 17 |
| 31 Dec 2022 | £850,395 | £393,293 | 17 |
| 31 Mar 2022 | £854,267 | £393,714 | 16 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £117,451 | £7,148 | - |
| 31 Mar 2015 | £78,281 | £6,461 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |