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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.

Parent entities and officers
Active 3
  • 1
    Bisgaard, Brian
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    SØlvkjÆr, Tanja
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGladsaxevej 376, Dk 2860, Soborg, Denmark, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ostergaard, Karsten
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Jewitt, Thomas Hugh, Justin
    Born in February 1977
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-02-19
    OF - Director → CIF 0
    Jewitt, Thomas Hugh, Justin
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 4
    Ostergaard, Keld
    Born in February 1965
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Holmes, William Francis, Dr
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Tillett, Matthew Russell
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Paulsen, Andrew
    Born in March 1983
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Madsen, John Enok Mandrup
    Born in July 1969
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-09-16
    OF - Director → CIF 0
    Madsen, John Enok Mandrup
    Born in August 1969
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Madsen, Thomas Nistrup
    Born in November 1961
    Individual
    Officer
    icon of calendar 2008-11-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    V&A BELL BROWN LLP - now
    BELL BROWN & CO LLP
    - 2010-05-14
    THE BELL BROWN PARTNERSHIP LLP - 2007-06-29
    icon of addressStoneygate House, 2 Greenfield Road, Holmfirth, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ 2007-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN VACCINATION GROUP (UK) LIMITED

Previous name
VACCINATION SUPPLIES (EUROPE) LIMITED - 2007-08-22
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
    icon of address5 Portmill Lane, Hitchin, Herts SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 4 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
    icon of address5, Portmill Lane, Hitchin, Herts, England, SG5 1DJ
    ENGLAND
    CIF 1
  • EUROPEAN VACCINATION GROUP (UK) LIMITED
    S
    Registered number 06332185
    icon of address5, 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
    icon of address5, 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
Active 4
  • 1
    icon of address5 Portmill Lane, Hitchin, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    349,126 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    264,556 GBP2016-12-31
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    THE HEALTH STATION LIMITED - 2014-04-10
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,085 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Portmill Lane, Hitchin, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address5 Portmill Lane, Hitchin, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2021-10-19
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.