EUROPEAN VACCINATION GROUP (UK) LIMITED
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Cash
£738k
-67.2% vs 2024
Net assets
-£6.3m
+18.7% vs 2024
Employees
794
+37.6% vs 2024
Profit before tax
£1.4m
+1.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £23,819,453 | £29,274,562 | +22.9% | |
| Operating profit | £2,076,562 | £2,422,613 | +16.7% | |
| Profit before tax | £1,426,773 | £1,443,876 | +1.2% | |
| Net profit | £1,420,566 | £1,443,876 | +1.6% | |
| Cash | £2,247,375 | £738,088 | -67.2% | |
| Total assets less current liabilities | -£7,628,580 | -£6,184,704 | +18.9% | |
| Net assets | -£7,739,873 | -£6,295,997 | +18.7% | |
| Equity | -£7,739,873 | -£6,295,997 | +18.7% | |
| Average employees | 577 | 794 | +37.6% | |
| Wages | £10,140,257 | £13,456,098 | +32.7% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 8.7% | 8.3% | |
| Net margin | 6.0% | 4.9% | |
| Current ratio | 0.40x | 0.42x | |
| Interest cover | 2.83x | 2.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EUROPEAN VACCINATION GROUP (UK) LIMITED 2007-08-22 → present
- VACCINATION SUPPLIES (EUROPE) LIMITED 2007-08-02 → 2007-08-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the group and company will continue as a going concern for the period of at least 12 months from the date of this report. Therefore, these accounts have been prepared on a going concern basis.”
Group structure
- EUROPEAN VACCINATION GROUP (UK) LIMITED · parent
- Citydoc Medical Limited 100%
- London Travel Clinic Limited 100%
- Vaccination UK Limited 100%
Significant events
- “Subsequently to the year-end, the board approved a decision to formally cease with effect from 28 February 2026, operations of its subsidiaries, CityDoc Limited and London Travel Clinic Limited.”
- “The restructure is estimated to cost up to £1.5m and will be funded through the existing group facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDIS, Maria | Director | 2026-02-23 | Apr 1979 | Danish |
| SØLVKJÆR, Tanja | Director | 2024-04-29 | Jun 1979 | Danish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEWITT, Thomas Hugh, Justin | Secretary | 2007-08-10 | 2009-02-19 |
| BELL BROWN & CO LLP | Corporate Secretary | 2007-08-02 | 2007-08-10 |
| BISGAARD, Brian | Director | 2024-04-29 | 2026-02-23 |
| HOLMES, William Francis, Dr | Director | 2007-08-02 | 2011-07-14 |
| JEWITT, Justin Allan Spaven, Professor | Director | 2007-08-02 | 2011-07-14 |
| JEWITT, Thomas Hugh, Justin | Director | 2007-08-02 | 2009-02-19 |
| MADSEN, John Enok Mandrup | Director | 2010-02-24 | 2024-03-31 |
| MADSEN, John Enok Mandrup | Director | 2007-08-02 | 2009-09-16 |
| MADSEN, Thomas Nistrup | Director | 2008-11-22 | 2010-02-28 |
| OSTERGAARD, Karsten | Director | 2007-08-02 | 2025-10-02 |
| OSTERGAARD, Keld | Director | 2007-08-02 | 2009-09-16 |
| PAULSEN, Andrew | Director | 2013-02-13 | 2016-04-08 |
| TILLETT, Matthew Russell | Director | 2021-08-04 | 2022-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Olaf Ulrich Rogowski | Individual | Shares 25–50% | 2025-10-02 | Active |
| Mr Hans Hermann Freudenberg | Individual | Shares 50–75% | 2025-10-02 | Active |
| European Lifecare Group A/S | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2025-10-02 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-06 MA Memorandum articles
- 2026-01-06 RESOLUTIONS Resolution
- 2026-01-03 CC04 Statement of companys objects
- 2025-12-16 MA Memorandum articles
- 2025-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type group | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-06 | MA | incorporation | Memorandum articles | |
| 2026-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-12-16 | MA | incorporation | Memorandum articles | |
| 2025-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-08-27 | GUARANTEE2 | other | Legacy | |
| 2025-08-04 | PARENT_ACC | accounts | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.