Vectura Group Investments Limited
- Company number
- 07312805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2010
- Nature of business
- Other human health activities
- Corporate group
- Molex International Investments Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Jeffrey Winslow | Secretary | 1 Nov 2026 | |
| MELINIOTIS, Andreas Mark | Director | 30 Jun 2026 | |
| SCHUMACHER, Charles Peter | Director | 30 Jun 2025 | |
| ZEITLER, Robert John | Secretary | 30 Jun 2025 | 1 Nov 2026 |
| WILLIAMS, Chad Martin | Director | 9 Aug 2023 | 30 Jun 2026 |
| MURPHY, John | Director | 31 Mar 2022 | 30 Jun 2025 |
| MURPHY, John | Secretary | 13 Sep 2016 | 30 Jun 2025 |
| KNOWLES, Elizabeth Teresa | Director | 31 Mar 2022 | 31 Jul 2023 |
| DOWNIE, William | Director | 5 Feb 2020 | 31 Mar 2022 |
| FRY, Paul Andrew | Director | 30 Jun 2019 | 31 Mar 2022 |
| MURPHY, John | Director | 31 May 2017 | 5 Feb 2020 |
| WARD-LILLEY, James Alexander | Director | 31 Jul 2018 | 30 Jun 2019 |
| DERODRA, Mehul Andrew | Director | 10 Jun 2016 | 31 Jul 2018 |
| PHILLIPS, Trevor Michael, Dr | Director | 1 Jul 2015 | 31 May 2017 |
| OAKLEY, Andrew John | Director | 1 Jan 2015 | 10 Jun 2016 |
| BLACKWELL, Christopher Paul, Dr | Director | 30 Sep 2010 | 1 Jul 2015 |
| OLIVER, Paul Stephen | Director | 1 Jul 2013 | 1 Jan 2015 |
| BURRELL, Peter Frederick | Secretary | 30 Sep 2010 | 1 Jan 2015 |
| HYLAND, Anne Philomena | Director | 30 Sep 2010 | 1 Jul 2013 |
| JACOBS, Yomtov Eliezer | Director | 13 Jul 2010 | 13 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vectura Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | |
| Vectura Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jun 2019 |
Accounts
Connections
Owned by
Vectura Group Investments Limited → Vectura Group Services Limited → Vectura Group Limited → Molex International Investments Ltd
Directors’ other companies
- MELINIOTIS, Andreas Mark - Director at Innovata Biomed Limited
- SCHUMACHER, Charles Peter - Director at Innovata Biomed Limited
- SCHUMACHER, Charles Peter - Director at Innovata Limited
- SCHUMACHER, Charles Peter - Director at Vectura Limited
- SCHUMACHER, Charles Peter - Director at Vectura Delivery Devices Limited