# V-Trak Ltd

## Details

- **Company number:** [03144459](https://find-and-update.company-information.service.gov.uk/company/03144459)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 1996
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 17 KENT ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TU
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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 2016 | £117,451 | £7,148 | - |
| 31 Mar 2015 | £78,281 | £6,461 | - |