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EUROPEAN VACCINATION GROUP (UK) LIMITED

Company number 06332185

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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)
25 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
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 PSC07 Cessation of European Lifecare Group a/S as a person with significant control on 2 October 2025
View PDF Cessation of European Lifecare Group a/S as a person with significant control on 2 October 2025 - link opens in a new window - 1 page (1 page)
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)
15 Jan 2026 PSC01 Notification of Hans Hermann Freudenberg as a person with significant control on 2 October 2025
View PDF Notification of Hans Hermann Freudenberg as a person with significant control on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 PSC01 Notification of Olaf Ulrich Rogowski as a person with significant control on 2 October 2025
View PDF Notification of Olaf Ulrich Rogowski as a person with significant control on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 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 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 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)
01 Dec 2025 MR01 Registration of charge 063321850003, created on 28 November 2025
View PDF Registration of charge 063321850003, created on 28 November 2025 - link opens in a new window - 41 pages (41 pages)
24 Oct 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 MR04 Satisfaction of charge 063321850001 in full
View PDF Satisfaction of charge 063321850001 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2025 MR04 Satisfaction of charge 063321850002 in full
View PDF Satisfaction of charge 063321850002 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 - 20 pages (20 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)
21 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 19 pages (19 pages)
10 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)
10 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)