Introduction
Watch Company
V
VITACCESS LIMITED
VITACCESS LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Richmond. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. VITACCESS LIMITED was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15270184
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 8 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
MEDICAL BUSINESS RESEARCH LIMITED
From: 8 November 2023To: 2 January 2024
Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond, TW9 2JA,
Previous Addresses
21 Tanza Road London NW3 2UA England
From: 8 November 2023To: 23 December 2023
23 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
6
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BIGOIS, Mathieu
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born October 1973
Director
Appointed 10 Sept 2025
BIGOIS, Mathieu
2 Lower Mortlake Road, RichmondTW9 2JA
Born October 1973
Director
10 Sept 2025
Active
DOUGLAS, Natalie
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born August 1966
Director
Appointed 10 Sept 2025
DOUGLAS, Natalie
2 Lower Mortlake Road, RichmondTW9 2JA
Born August 1966
Director
10 Sept 2025
Active
LARKIN, Mark John William
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born January 1974
Director
Appointed 21 May 2025
LARKIN, Mark John William
2 Lower Mortlake Road, RichmondTW9 2JA
Born January 1974
Director
21 May 2025
Active
LILA, Miron
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born November 1985
Director
Appointed 10 Sept 2025
LILA, Miron
2 Lower Mortlake Road, RichmondTW9 2JA
Born November 1985
Director
10 Sept 2025
Active
STEEL, Abbe
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
Appointed 10 Sept 2025
STEEL, Abbe
2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
10 Sept 2025
Active
AMMOUN, Roger Georges
Resigned2 Lower Mortlake Road, RichmondTW9 2JA
Born October 1974
Director
Appointed 20 Apr 2024
Resigned 12 Mar 2025
AMMOUN, Roger Georges
2 Lower Mortlake Road, RichmondTW9 2JA
Born October 1974
Director
20 Apr 2024
Resigned 12 Mar 2025
Resigned
BARZI, Roberto
Resigned2 Lower Mortlake Road, RichmondTW9 2JA
Born June 1976
Director
Appointed 02 Feb 2024
Resigned 21 May 2025
BARZI, Roberto
2 Lower Mortlake Road, RichmondTW9 2JA
Born June 1976
Director
02 Feb 2024
Resigned 21 May 2025
Resigned
CAMPBELL, Callum Sean
Resigned2 Lower Mortlake Road, RichmondTW9 2JA
Born January 1970
Director
Appointed 08 Nov 2023
Resigned 21 May 2025
CAMPBELL, Callum Sean
2 Lower Mortlake Road, RichmondTW9 2JA
Born January 1970
Director
08 Nov 2023
Resigned 21 May 2025
Resigned
DAVEY, Richard Ashmore
Resigned2 Lower Mortlake Road, RichmondTW9 2JA
Born August 1964
Director
Appointed 13 Dec 2023
Resigned 21 May 2025
DAVEY, Richard Ashmore
2 Lower Mortlake Road, RichmondTW9 2JA
Born August 1964
Director
13 Dec 2023
Resigned 21 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Larkin
ActiveGeneve1206
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2025
Mark Larkin
Geneve1206
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2025
Active
Mr Callum Sean Campbell
Ceased2 Lower Mortlake Road, RichmondTW9 2JA
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 07 Dec 2023
Mr Callum Sean Campbell
2 Lower Mortlake Road, RichmondTW9 2JA
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 07 Dec 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2024
27 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
2 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2024
23 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023