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
16
- 1
SØlvkjÆr, Tanja
Born in June 1979Individual (9 offsprings)Officer2024-04-29 ~ nowOF - Director → CIF 0 - 2
Hoffman, Jennifer Anne
Born in December 1953Individual (1 offspring)Officer1998-12-14 ~ 2010-08-31OF - Director → CIF 0 - 3
Madsen, John Enok Mandrup
Born in August 1969Individual (13 offsprings)Officer2016-04-08 ~ 2024-03-31OF - Director → CIF 0 - 4
Holmes, William Francis, Dr
Born in May 1954Individual (7 offsprings)Officer2008-04-04 ~ 2011-07-14OF - Director → CIF 0 - 5
Paulsen, Andrew
Born in March 1983Individual (9 offsprings)Officer2013-02-13 ~ 2016-04-08OF - Director → CIF 02021-07-09 ~ 2024-04-29OF - Director → CIF 0 - 6
Jewitt, Justin Allan Spaven, Professor
Born in May 1954Individual (97 offsprings)Officer2008-04-04 ~ 2011-07-14OF - Director → CIF 0 - 7
Jewitt, Thomas Hugh, Justin
Born in February 1977Individual (3 offsprings)Officer2008-04-04 ~ 2009-02-19OF - Director → CIF 0Jewitt, Thomas Hugh, Justin
Individual (3 offsprings)Officer2008-06-19 ~ 2009-02-19OF - Secretary → CIF 0 - 8
Lovett Clements, Suzanne Jayne
Born in January 1962Individual (1 offspring)Officer2005-05-03 ~ 2006-09-29OF - Director → CIF 0 - 9
Tillett, Matthew Russell
Born in September 1968Individual (55 offsprings)Officer2021-07-09 ~ 2022-02-22OF - Director → CIF 0 - 10
Bisgaard, Brian
Born in April 1977Individual (8 offsprings)Officer2024-04-29 ~ nowOF - Director → CIF 0 - 11
Clapham, Carol Anne
Born in January 1956Individual (2 offsprings)Officer1998-12-14 ~ 2005-04-16OF - Director → CIF 0 - 12
Ostergaard, Karsten
Born in April 1970Individual (14 offsprings)Officer2011-07-13 ~ 2025-10-02OF - Director → CIF 0 - 13
Woodman, Michael John
Born in February 1947Individual (2 offsprings)Officer1998-12-14 ~ 2005-09-23OF - Director → CIF 0Woodman, Michael John
Individual (2 offsprings)Officer1998-12-14 ~ 2008-06-19OF - Secretary → CIF 0 - 1484 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 21074 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-12-14 ~ 1998-12-14OF - Nominee Director → CIF 0
- 15VACCINATION SUPPLIES (EUROPE) LIMITED - 2007-08-225 Portmill Lane, Hitchin, Herts, United KingdomActive Corporate (15 parents, 4 offsprings)Equity (Company account)1,169,450 GBP2018-12-31Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 16
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (4 parents, 28603 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-12-14 ~ 1998-12-14OF - Nominee Secretary → CIF 0
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
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
InfoTHE HEALTH STATION LIMITED - 2014-04-10Registered number 036826795 Portmill Lane, Hitchin, Herts SG5 1DJPRIVATE LIMITED COMPANY incorporated on 1998-12-14 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0VACCINATION UK LIMITED
SRegistered number 036826795, Portmill Lane, Hitchin, Herts, England, SG5 1DJCIF 1VACCINATION UK LIMITED
SRegistered number missing5, Portmill Lane, Hitchin, England, SG5 1DJPrivate Limited CompanyCIF 2VACCINATION UK LIMITED
SRegistered number 036826795, Portmill Lane, Hitchin, Herts, England, SG5 1DJPrivate Company Limited By Shares in EnglandCIF 3
Offspring entities and appointments
7
- 1
AXIS B.M.C TRAVEL CLINIC LIMITED
097832465 Portmill Lane, Hitchin, Herts, United KingdomDissolved Corporate (7 parents)Equity (Company account)10,298 GBP2017-12-31Person with significant control2017-12-12 ~ 2021-10-19CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
CITYDOC MEDICAL LIMITED
076190635 Portmill Lane, Hitchin, EnglandActive Corporate (12 parents)Profit/Loss (Company account)349,126 GBP2018-07-01 ~ 2019-06-30Person with significant control2020-05-01 ~ 2025-05-03CIF 2 - Ownership of voting rights - 75% or more → OE - 3
GLOBE TRAVEL HEALTH CLINIC LTD
085000075 Portmill Lane, Hitchin, Herts, United KingdomDissolved Corporate (7 parents)Equity (Company account)215,039 GBP2017-12-31Person with significant control2016-07-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4
LONDON TRAVEL CLINIC LIMITED
073174895 Portmill Lane, Hitchin, Herts, United KingdomActive Corporate (14 parents, 4 offsprings)Equity (Company account)264,556 GBP2016-12-31Person with significant control2018-03-07 ~ 2021-12-18CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED
068027705 Portmill Lane, Hitchin, Herts, United KingdomDissolved Corporate (6 parents)Equity (Company account)5,779 GBP2018-06-06Person with significant control2018-06-07 ~ 2021-10-19CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
SUSSEX TRAVEL CLINIC LIMITED
062070315 Portmill Lane, Hitchin, Herts, United KingdomDissolved Corporate (7 parents)Equity (Company account)144,025 GBP2017-12-31Person with significant control2018-01-24 ~ 2021-10-19CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 7
WINCHESTER TRAVEL HEALTH LLP
OC3834585 Portmill Lane, Hitchin, Herts, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2021-10-19CIF 8 - Ownership of voting rights - 75% or more → OEOfficer2016-04-06 ~ 2021-10-19CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.