VANDAGRAPH LIMITED

VANDAGRAPH LIMITED is an active private limited company, incorporated on 30 December 1988. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Station Road, Keighley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VANDAGRAPH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 STATION ROAD
Address Line 2	CROSS HILLS
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Postcode	BD20 7DT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

VANDAGRAPH LIMITED

Directors

(The company's officers)

MR DEREK IAIN LAMB

(~52 year old British national)

15 STATION ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7DT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF VIAMED LTD AND VANDAGRAPH SE
Usually resident in ENGLAND

Appointed on 17/09/2018

MRS GEORGEINA GREENFIELD LAMB

(~83 year old British national)

15 STATION ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE , BD20 7DT

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/05/1990

MRS HELEN JEAN LAMB

(~51 year old British national)

15 STATION ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7DT

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 20/11/2023

MRS GEORGEINA GREENFIELD LAMB

(~83 year old British national)

15 STATION ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE , BD20 7DT

Current Secretary
Usually resident in ENGLAND

Appointed on 31/05/1990

Shareholders

(Persons of Significant Control)

Mrs Georgeina Greenfield Lamb

(~83 year old British national)

15 Station Road, Cross Hills, Keighley, West Yorkshire , BD20 7DT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Derek Iain Lamb

(~52 year old British national)

15, Station Road, Cross Hills, Keighley, West Yorkshire, BD20 7DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2020

Connections

(Shared officers)

VANDAGRAPH SENSOR TECHNOLOGIES LIMITED

MR DEREK IAIN LAMB
MRS GEORGEINA GREENFIELD LAMB
HELEN JEAN LAMB

VIAMED LIMITED

MR DEREK IAIN LAMB
MRS GEORGEINA GREENFIELD LAMB
HELEN JEAN LAMB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)