The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ostergaard, Karsten
    Company Director born in April 1970
    Individual (12 offsprings)
    Officer
    2011-07-13 ~ now
    OF - director → CIF 0
  • 2
    SØlvkjÆr, Tanja
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    Bisgaard, Brian
    Group Cfo born in April 1977
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 4
    VACCINATION SUPPLIES (EUROPE) LIMITED - 2007-08-22
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,169,450 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Jewitt, Thomas Hugh, Justin
    Company Director born in February 1977
    Individual
    Officer
    2008-04-04 ~ 2009-02-19
    OF - director → CIF 0
    Jewitt, Thomas Hugh, Justin
    Individual
    Officer
    2008-06-19 ~ 2009-02-19
    OF - secretary → CIF 0
  • 2
    Paulsen, Andrew
    Director born in March 1983
    Individual
    Officer
    2013-02-13 ~ 2016-04-08
    OF - director → CIF 0
    2021-07-09 ~ 2024-04-29
    OF - director → CIF 0
  • 3
    Woodman, Michael John
    Doctor born in February 1947
    Individual
    Officer
    1998-12-14 ~ 2005-09-23
    OF - director → CIF 0
    Woodman, Michael John
    Doctor
    Individual
    Officer
    1998-12-14 ~ 2008-06-19
    OF - secretary → CIF 0
  • 4
    Holmes, William Francis, Dr
    Doctor born in May 1954
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2011-07-14
    OF - director → CIF 0
  • 5
    Hoffman, Jennifer Anne
    Nurse born in December 1953
    Individual
    Officer
    1998-12-14 ~ 2010-08-31
    OF - director → CIF 0
  • 6
    Lovett Clements, Suzanne Jayne
    Nurse born in January 1962
    Individual
    Officer
    2005-05-03 ~ 2006-09-29
    OF - director → CIF 0
  • 7
    Jewitt, Justin Allan Spaven, Professor
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2011-07-14
    OF - director → CIF 0
  • 8
    Clapham, Carol Anne
    Nurse born in January 1956
    Individual
    Officer
    1998-12-14 ~ 2005-04-16
    OF - director → CIF 0
  • 9
    Madsen, John Enok Mandrup
    Company Director born in August 1969
    Individual
    Officer
    2016-04-08 ~ 2024-03-31
    OF - director → CIF 0
  • 10
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-02-22
    OF - director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - nominee-director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VACCINATION UK LIMITED

Previous name
THE HEALTH STATION LIMITED - 2014-04-10
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
341,983 GBP2016-12-31
32,400 GBP2015-12-31
Property, Plant & Equipment
105,381 GBP2016-12-31
45,547 GBP2015-12-31
Fixed Assets - Investments
142,340 GBP2016-12-31
113,000 GBP2015-12-31
Fixed Assets
589,704 GBP2016-12-31
190,947 GBP2015-12-31
Total Inventories
29,593 GBP2016-12-31
35,548 GBP2015-12-31
Debtors
533,178 GBP2016-12-31
609,673 GBP2015-12-31
Cash at bank and in hand
164,975 GBP2016-12-31
149,759 GBP2015-12-31
Current Assets
727,746 GBP2016-12-31
794,980 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-1,435,872 GBP2016-12-31
-801,028 GBP2015-12-31
Net Current Assets/Liabilities
-708,126 GBP2016-12-31
-6,048 GBP2015-12-31
Total Assets Less Current Liabilities
-118,422 GBP2016-12-31
184,899 GBP2015-12-31
Net Assets/Liabilities
-120,085 GBP2016-12-31
183,236 GBP2015-12-31
Equity
Called up share capital
1,000,000 GBP2016-12-31
1,000,000 GBP2015-12-31
Retained earnings (accumulated losses)
-1,120,085 GBP2016-12-31
-816,764 GBP2015-12-31
Equity
-120,085 GBP2016-12-31
183,236 GBP2015-12-31
Average Number of Employees
522016-01-01 ~ 2016-12-31
482015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Goodwill
436,959 GBP2016-12-31
81,000 GBP2015-12-31
Intangible Assets - Gross Cost
436,959 GBP2016-12-31
81,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
94,976 GBP2016-12-31
48,600 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
94,976 GBP2016-12-31
48,600 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
46,376 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
46,376 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
341,983 GBP2016-12-31
32,400 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
104,588 GBP2016-12-31
49,927 GBP2015-12-31
Other
45,808 GBP2016-12-31
17,444 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
150,396 GBP2016-12-31
67,371 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,109 GBP2016-12-31
16,337 GBP2015-12-31
Other
14,906 GBP2016-12-31
5,487 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,015 GBP2016-12-31
21,824 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,772 GBP2016-01-01 ~ 2016-12-31
Other
9,419 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,191 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
74,479 GBP2016-12-31
33,590 GBP2015-12-31
Other
30,902 GBP2016-12-31
11,957 GBP2015-12-31
Investments in Subsidiaries
Cost valuation
142,340 GBP2016-12-31
113,000 GBP2015-12-31
Investments in Subsidiaries
142,340 GBP2016-12-31
113,000 GBP2015-12-31
Related profiles found in government register
  • VACCINATION UK LIMITED
    Info
    THE HEALTH STATION LIMITED - 2014-04-10
    Registered number 03682679
    5 Portmill Lane, Hitchin, Herts SG5 1DJ
    Private Limited Company incorporated on 1998-12-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • VACCINATION UK LIMITED
    S
    Registered number 03682679
    5, Portmill Lane, Hitchin, Herts, England, SG5 1DJ
    CIF 1
  • VACCINATION UK LIMITED
    S
    Registered number missing
    5, Portmill Lane, Hitchin, England, SG5 1DJ
    Private Limited Company
    CIF 2
  • VACCINATION UK LIMITED
    S
    Registered number 03682679
    5, Portmill Lane, Hitchin, Herts, England, SG5 1DJ
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Portmill Lane, Hitchin, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    349,126 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    215,039 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,298 GBP2017-12-31
    Person with significant control
    2017-12-12 ~ 2021-10-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    264,556 GBP2016-12-31
    Person with significant control
    2018-03-07 ~ 2021-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,779 GBP2018-06-06
    Person with significant control
    2018-06-07 ~ 2021-10-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    144,025 GBP2017-12-31
    Person with significant control
    2018-01-24 ~ 2021-10-19
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    5 Portmill Lane, Hitchin, Herts, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-04-06 ~ 2021-10-19
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.