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Companies House/London/Company profile

VITALOGRAPH (UK) LIMITED

Active
01955895·incorporated 1985-11-07

VITALOGRAPH (UK) LIMITED is an active UK private limited company, incorporated on 7 November 1985 at Companies House (number 01955895; OpenRegistry canonical ID GB-01955895-vitalograph-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-07
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Alexander Dietmar Garbe born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 50–75% of shares
  • Bernhardt Rudolph Garbe born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Holds 25–50% of voting rights
  • Marcus John Garbe born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-13.
    • Holds 25–50% of voting rights

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