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VACCINATION UK LIMITED

Company number 03682679

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2026 TM01 Termination of appointment of Brian Bisgaard as a director on 23 February 2026
View PDF Termination of appointment of Brian Bisgaard as a director on 23 February 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2026 AP01 Appointment of Maria Addis as a director on 23 February 2026
View PDF Appointment of Maria Addis as a director on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 AD01 Registered office address changed from 5 Portmill Lane Hitchin Herts SG5 1DJ United Kingdom to 3 Portmill Lane Hitchin SG5 1DJ on 16 February 2026
View PDF Registered office address changed from 5 Portmill Lane Hitchin Herts SG5 1DJ United Kingdom to 3 Portmill Lane Hitchin SG5 1DJ on 16 February 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 CS01 Confirmation statement made on 14 December 2025 with updates
View PDF Confirmation statement made on 14 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Jan 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Dec 2025 MR01 Registration of charge 036826790003, created on 28 November 2025
View PDF Registration of charge 036826790003, created on 28 November 2025 - link opens in a new window - 41 pages (41 pages)
17 Oct 2025 MR04 Satisfaction of charge 036826790001 in full
View PDF Satisfaction of charge 036826790001 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2025 MR04 Satisfaction of charge 036826790002 in full
View PDF Satisfaction of charge 036826790002 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2025 TM01 Termination of appointment of Karsten Ostergaard as a director on 2 October 2025
View PDF Termination of appointment of Karsten Ostergaard as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
27 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 4 pages (4 pages)
04 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 57 pages (57 pages)
04 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with updates
View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 56 pages (56 pages)
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AP01 Appointment of Mr Brian Bisgaard as a director on 29 April 2024
View PDF Appointment of Mr Brian Bisgaard as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 AP01 Appointment of Ms Tanja Sølvkjær as a director on 29 April 2024
View PDF Appointment of Ms Tanja Sølvkjær as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 TM01 Termination of appointment of Andrew Paulsen as a director on 29 April 2024
View PDF Termination of appointment of Andrew Paulsen as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)