ABOUT VITECH SCIENTIFIC LTD
Vitech is a private company supplying scientific instruments to Pathology, Pharmaceutical and University laboratories.
The company started as the UK subsidiary of the Dutch company Vitatron, to supply Biochemists with photometric analysers. In 1984 the instrument division was separated from the heart pace-maker section and renamed Vital Scientific. By 1990 the company had added a number of other instrument manufacturers to represent in the UK and became independent as Vitech Scientific Ltd.
We are now owned (since April 2014) by Advanced Instruments Inc. who we have represented since 1985.
Advanced Instruments Inc (Parent Company)
KEY FINANCES
Year
2013
Assets
£1309.06k
▲ £1.8k (0.14 %)
Cash
£694.5k
▼ £-68.01k (-8.92 %)
Liabilities
£667.46k
▲ £14.68k (2.25 %)
Net Worth
£641.59k
▼ £-12.88k (-1.97 %)
REGISTRATION INFO
-
Check the company
-
UK
-
City of London
- Company name
- VITECH SCIENTIFIC LTD
- Company number
- 01830061
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Jul 1984
Age - 40 years
- Home Country
- United Kingdom
CONTACTS
- Website
- vitech.co.uk
- Phones
-
01403 210 400
- Registered Address
- 5TH FLOOR,
ONE NEW CHANGE,
LONDON,
EC4M 9AF
ECONOMIC ACTIVITIES
- 47749
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
LAST EVENTS
- 15 Dec 2016
- Confirmation statement made on 15 December 2016 with updates
- 13 Jun 2016
- Full accounts made up to 31 December 2015
- 13 Jan 2016
- Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 70
CHARGES
-
8 March 1999
- Status
- Satisfied
on 30 January 2010
- Delivered
- 9 March 1999
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
-
4 March 1988
- Status
- Satisfied
on 30 October 1999
- Delivered
- 17 March 1988
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
VITECH SCIENTIFIC LTD DIRECTORS
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Acting
- Appointed
- 24 April 2014
- Role
- Secretary
- Address
- One, New Change, London, United Kingdom, EC4M 9AF
- Name
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Peter Paul Costas
Acting
- Appointed
- 24 April 2014
- Occupation
- Usa
- Role
- Director
- Age
- 66
- Nationality
- American
- Address
- 2 Techonolgy Way, Norwood, Massacheusetts 02062, Usa
- Country Of Residence
- Vice President - Sales & Marketing
- Name
- COSTAS, Peter Paul
John Leland Coughlin
Acting
- Appointed
- 24 April 2014
- Occupation
- President & Chief Executive Officer
- Role
- Director
- Age
- 73
- Nationality
- American
- Address
- 2 Technology Way, Norwood, Massachusetts, United States Of America, 02062
- Country Of Residence
- United States Of America
- Name
- COUGHLIN, John Leland
Adrian Richard Garratt
Acting
- Appointed
- 01 October 2009
- Occupation
- Technical Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 5th Floor, One New Change, London, EC4M 9AF
- Country Of Residence
- United Kingdom
- Name
- GARRATT, Adrian Richard
James Patrick Noris
Acting
- Appointed
- 24 April 2014
- Occupation
- Chief Financial Officer
- Role
- Director
- Age
- 52
- Nationality
- American
- Address
- 2 Technology Way, Norwood, Massachusetts, United States Of America, 02062
- Country Of Residence
- United States Of America
- Name
- NORIS, James Patrick
James Scott Allen Smith
Acting
- Appointed
- 01 October 2009
- Occupation
- Sales Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 5th Floor, One New Change, London, EC4M 9AF
- Country Of Residence
- United Kingdom
- Name
- SMITH, James Scott Allen
Elizabeth Carol Denholm Hooper
Resigned
- Resigned
- 31 December 2013
- Role
- Secretary
- Address
- Palmers Cottage Coneyhurst, Billingshurst, West Sussex, RH14 9DN
- Name
- HOOPER, Elizabeth Carol Denholm
Christopher Stanley Bown
Resigned
- Appointed
- 01 January 1991
- Resigned
- 19 March 2008
- Occupation
- Sales Manager
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 35 Main Street, Broughton Astley, Leicester, Leicestershire, LE9 6RE
- Name
- BOWN, Christopher Stanley
Peter John Hooper
Resigned
- Resigned
- 24 April 2014
- Occupation
- Scientific Instrument Seller
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- Palmers Cottage, Coneyhurst, Billingshurst, West Sussex, RH14 9DN
- Country Of Residence
- United Kingdom
- Name
- HOOPER, Peter John
REVIEWS
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Excellent according to the company’s financial health.
