Vaccination UK Limited
- Company number
- 03682679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1998
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
General medical practice activities - Corporate group
- European Vaccination Group (UK) Limited (3 companies)
Registered office
Previous names
- The Health Station Limited (until 10 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREXLER, Thomas Josef | Director | 24 Sep 2026 | |
| SØLVKJÆR, Tanja | Director | 29 Apr 2024 | |
| ADDIS, Maria | Director | 23 Feb 2026 | 23 Sep 2026 |
| BISGAARD, Brian | Director | 29 Apr 2024 | 23 Feb 2026 |
| OSTERGAARD, Karsten | Director | 13 Jul 2011 | 2 Oct 2025 |
| PAULSEN, Andrew | Director | 9 Jul 2021 | 29 Apr 2024 |
| MADSEN, John Enok Mandrup | Director | 8 Apr 2016 | 31 Mar 2024 |
| TILLETT, Matthew Russell | Director | 9 Jul 2021 | 22 Feb 2022 |
| PAULSEN, Andrew | Director | 13 Feb 2013 | 8 Apr 2016 |
| HOLMES, William Francis, Dr | Director | 4 Apr 2008 | 14 Jul 2011 |
| JEWITT, Justin Allan Spaven, Professor | Director | 4 Apr 2008 | 14 Jul 2011 |
| HOFFMAN, Jennifer Anne | Director | 14 Dec 1998 | 31 Aug 2010 |
| JEWITT, Thomas Hugh, Justin | Secretary | 19 Jun 2008 | 19 Feb 2009 |
| JEWITT, Thomas Hugh, Justin | Director | 4 Apr 2008 | 19 Feb 2009 |
| WOODMAN, Michael John | Secretary | 14 Dec 1998 | 19 Jun 2008 |
| LOVETT CLEMENTS, Suzanne Jayne | Director | 3 May 2005 | 29 Sep 2006 |
| WOODMAN, Michael John | Director | 14 Dec 1998 | 23 Sep 2005 |
| CLAPHAM, Carol Anne | Director | 14 Dec 1998 | 16 Apr 2005 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 14 Dec 1998 | 14 Dec 1998 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Dec 1998 | 14 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Vaccination Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£120,085 | £164,975 | 48 |
| 31 Dec 2015 | £183,236 | £149,759 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Vaccination UK Limited → European Vaccination Group (UK) Limited
Directors’ other companies
- DREXLER, Thomas Josef - Director at European Vaccination Group (UK) Limited
- DREXLER, Thomas Josef - Director at Citydoc Medical Limited
- DREXLER, Thomas Josef - Director at London Travel Clinic Limited
Companies at the same address
- Citydoc Medical Limited (07619063)
- European Vaccination Group (UK) Limited (06332185)
- London Travel Clinic Limited (07317489)