VL

VASCULTRAX LIMITED

Dissolved

Company number 04924405

London · Incorporated 7 October 2003

4 Upper Wimpole Street, London, W1G 6LP

Last updated on 19 September 2026

Specialists medical practice activities · SIC 86220

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

VASCULTRAX LIMITED, a private limited company registered in England and Wales, was dissolved on 12 March 2024 having been incorporated on 7 October 2003. Its registered office is at 4 Upper Wimpole Street, London, W1G 6LP. Its principal activity is specialists medical practice activities (SIC 86220).

Professor Andrew Nicolaides is a person with significant control who holds 25-50% of the shares. The sole director is NICOLAIDES, Andreas Nicos, Professor (appointed 2 March 2004). TAFT, Anne Frances serves as company secretary (appointed 2 March 2004). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2022, on 20 July 2023. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 12 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

TA
TAFT, Anne Frances
Secretary
2 March 2004
NA
NICOLAIDES, Andreas Nicos, Professor
Director
2 March 2004
SJ
ST JOHNSTON, Kerry, Sir
Director · Resigned
2 March 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 October 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
7 October 2003

Persons with significant control

PS
Professor Andrew Nicolaides
Born October 1938
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 March 2024 View
Gazette Notice Voluntary
Gazette
26 December 2023 View
Dissolution Application Strike Off Company
Dissolution
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Address
15 April 2004 View
Incorporation Company
Incorporation
7 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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