AQUACULTURE VACCINES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AQUACULTURE VACCINES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AQUACULTURE VACCINES LIMITED was incorporated 41 years ago on 02/12/1982 and has the registered number: 01683685. The accounts status is DORMANT.
AQUACULTURE VACCINES LIMITED was incorporated 41 years ago on 02/12/1982 and has the registered number: 01683685. The accounts status is DORMANT.
AQUACULTURE VACCINES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2020 | 12/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY LEE MCCOY JR. | May 1976 | American | Director | 2019-06-03 | CURRENT |
| JAN MOEHLENBROCK | Oct 1970 | German | Director | 2017-01-24 | CURRENT |
| ERNEST KEVIN MOORE | Nov 1952 | American | Director | 2006-06-30 UNTIL 2008-09-24 | RESIGNED |
| NICOLA ANN PAGE | Jun 1978 | Secretary | 2006-06-30 UNTIL 2010-03-31 | RESIGNED | |
| STUART GARETH PRITCHARD | Aug 1945 | British | Secretary | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
| PROFESSOR PATRICK DOUGLAS SMITH | May 1949 | British | Secretary | RESIGNED | |
| JAMES MAGUIRE | Jan 1962 | Secretary | 2002-04-16 UNTIL 2006-06-30 | RESIGNED | |
| PETER MARK MCCARTHY | Apr 1959 | British | Director | 2002-04-16 UNTIL 2006-06-30 | RESIGNED |
| DR JULIA MARIA WALSH | Nov 1948 | British | Director | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
| MR MAURICIO VARVELLA VICENTE | Oct 1969 | Italian | Director | 2015-10-01 UNTIL 2017-01-24 | RESIGNED |
| MR MARCUS JOESPHA MARIA VAN HEUMEN | Jun 1966 | Dutch | Director | 2012-02-10 UNTIL 2013-01-31 | RESIGNED |
| PROFESSOR PATRICK DOUGLAS SMITH | May 1949 | British | Director | RESIGNED | |
| MR ERNEST ARTHUR RICHARDSON | Jan 1950 | British | Director | RESIGNED | |
| STUART GARETH PRITCHARD | Aug 1945 | British | Director | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
| ROBIN GLEVUM WARDLE | Oct 1961 | British | Director | RESIGNED | |
| WILLIAM ANTHONY HILL MOLESWORTH | Jun 1941 | British/Australian | Director | 1997-03-20 UNTIL 2002-04-16 | RESIGNED |
| MARIA TERESA HILADO | Jun 1964 | United States | Director | 2008-05-30 UNTIL 2009-07-02 | RESIGNED |
| JAMES MAGUIRE | Jan 1962 | Director | 2002-04-16 UNTIL 2006-06-30 | RESIGNED | |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2006-06-30 UNTIL 2011-07-22 | RESIGNED |
| ALLEN HARBERG JR. | Mar 1971 | American | Director | 2013-01-31 UNTIL 2019-06-03 | RESIGNED |
| MR DAVID CHARLES HALLAS | Sep 1964 | British | Director | 2006-06-30 UNTIL 2012-09-25 | RESIGNED |
| RICHARD GUY FORD | Nov 1946 | British | Director | RESIGNED | |
| ANDRAS BOLCSKEI | Mar 1966 | Hungarian | Director | 2012-09-25 UNTIL 2015-10-01 | RESIGNED |
| HENRY WILLIAM BEHREND | Sep 1947 | American | Director | 2002-04-16 UNTIL 2006-06-30 | RESIGNED |
| PROFESSOR BRIAN AUSTIN | Aug 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck & Co., Inc. | 2018-08-30 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Avl Holdings Limited | 2016-04-06 - 2018-08-30 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |