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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    SØlvkjÆr, Tanja
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Madsen, John Enok Mandrup
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2007-08-02 ~ 2009-09-16
    OF - Director → CIF 0
    Madsen, John Enok Mandrup
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2010-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Holmes, William Francis, Dr
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 4
    Paulsen, Andrew
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2013-02-13 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (97 offsprings)
    Officer
    2007-08-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Jewitt, Thomas Hugh, Justin
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2007-08-02 ~ 2009-02-19
    OF - Director → CIF 0
    Jewitt, Thomas Hugh, Justin
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 7
    Madsen, Thomas Nistrup
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2008-11-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Tillett, Matthew Russell
    Born in September 1968
    Individual (55 offsprings)
    Officer
    2021-08-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Bisgaard, Brian
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Mr Olaf Ulrich Rogowski
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mr Hans Hermann Freudenberg
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Ostergaard, Keld
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 13
    Ostergaard, Karsten
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2007-08-02 ~ 2025-10-02
    OF - Director → CIF 0
  • 14
    V&A BELL BROWN LLP - now
    BELL BROWN & CO LLP
    - 2010-05-14 OC326196
    THE BELL BROWN PARTNERSHIP LLP - 2007-06-29
    Stoneygate House, 2 Greenfield Road, Holmfirth, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 15
    Gladsaxevej 376, Dk 2860, Soborg, Denmark, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROPEAN VACCINATION GROUP (UK) LIMITED

Period: 2007-08-22 ~ now
Company number: 06332185
Registered names
EUROPEAN VACCINATION GROUP (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,124,662 GBP2018-12-31
1,124,662 GBP2017-12-31
Debtors
50,388 GBP2018-12-31
50,388 GBP2017-12-31
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Current Assets
50,389 GBP2018-12-31
50,389 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-5,601 GBP2018-12-31
-5,601 GBP2017-12-31
Net Current Assets/Liabilities
44,788 GBP2018-12-31
44,788 GBP2017-12-31
Net Assets/Liabilities
1,169,450 GBP2018-12-31
1,169,450 GBP2017-12-31
Equity
Called up share capital
1,600,000 GBP2018-12-31
1,600,000 GBP2017-12-31
Revaluation reserve
7,173 GBP2018-12-31
7,173 GBP2017-12-31
Retained earnings (accumulated losses)
-437,723 GBP2018-12-31
-437,723 GBP2017-12-31
Equity
1,169,450 GBP2018-12-31
1,169,450 GBP2017-12-31
Investments in Subsidiaries
1,124,662 GBP2018-12-31
1,124,662 GBP2017-12-31
Cost valuation
1,124,662 GBP2017-12-31
Related profiles found in government register
  • EUROPEAN VACCINATION GROUP (UK) LIMITED
    Info
    VACCINATION SUPPLIES (EUROPE) LIMITED - 2007-08-22
    Registered number 06332185
    5 Portmill Lane, Hitchin, Herts SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • EUROPEAN VACCINATION GROUP (UK) LIMITED
    S
    Registered number OC383458
    5, Portmill Lane, Hitchin, Herts, England, SG5 1DJ
    ENGLAND
    CIF 1
  • EUROPEAN VACCINATION GROUP (UK) LIMITED
    S
    Registered number 06332185
    5, Portmill Lane, Hitchin, England, SG5 1DJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • EUROPEAN VACCINATION GROUP (UK) LIMITED
    S
    Registered number 06332185
    5, Portmill Lane, Hitchin, Herts, England, SG5 1DJ
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CITYDOC MEDICAL LIMITED
    07619063
    5 Portmill Lane, Hitchin, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LONDON TRAVEL CLINIC LIMITED
    07317489
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    VACCINATION UK LIMITED
    - now 03682679
    THE HEALTH STATION LIMITED - 2014-04-10
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WINCHESTER TRAVEL HEALTH LLP
    OC383458
    5 Portmill Lane, Hitchin, Herts, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    2018-12-20 ~ 2021-10-19
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.