SEQIRUS VACCINES LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
SEQIRUS VACCINES LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SEQIRUS VACCINES LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970089. The accounts status is FULL and accounts are next due on 31/03/2025.
SEQIRUS VACCINES LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970089. The accounts status is FULL and accounts are next due on 31/03/2025.
SEQIRUS VACCINES LIMITED - MERSEYSIDE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GASKILL ROAD
MERSEYSIDE
L24 9GR
This Company Originates in : United Kingdom
Previous trading names include:
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED (until 09/11/2015)
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED (until 09/11/2015)
CHIRON VACCINES LIMITED (until 03/05/2006)
EVANS VACCINES LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL CHARLES HILTON | Apr 1965 | British | Director | 2019-04-01 | CURRENT |
VIRGINIE DIDIER | Secretary | 2019-11-27 | CURRENT | ||
MS HANNAH HOLLAND-WRIGHT | Secretary | 2020-09-10 | CURRENT | ||
MR JAMES EDWARD SMITH | Mar 1978 | British | Director | 2019-12-04 | CURRENT |
MR VASILIOS MAVROGENIS | Dec 1973 | British | Director | 2020-09-10 | CURRENT |
MR STEPHEN MICHAEL MARLOW | Sep 1971 | British | Director | 2016-02-01 | CURRENT |
SALLY JANE JENNINGS | South African | Secretary | 2006-05-05 UNTIL 2008-03-11 | RESIGNED | |
DAVID ALAN MURRAY | May 1963 | British | Director | 2013-09-05 UNTIL 2015-07-31 | RESIGNED |
DR LAURA ELIZABETH O'BRIEN | Aug 1968 | British | Director | 2016-02-01 UNTIL 2018-11-30 | RESIGNED |
DAVID NIETO | May 1972 | Spanish | Director | 2012-03-06 UNTIL 2013-09-05 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-04-11 UNTIL 2000-09-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-04-11 UNTIL 2000-09-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-04-11 UNTIL 2000-09-04 | RESIGNED | ||
ZOE EVANS | Secretary | 2003-07-08 UNTIL 2004-08-02 | RESIGNED | ||
KEITH GANDY | Secretary | 2010-06-18 UNTIL 2013-04-19 | RESIGNED | ||
MR MARK GLYN HARDY | British | Secretary | 2000-09-04 UNTIL 2000-10-01 | RESIGNED | |
ERIC HOECHSTETTER | Secretary | 2004-08-02 UNTIL 2006-05-05 | RESIGNED | ||
GORDON NAYLOR | Apr 1963 | Australian | Director | 2015-07-31 UNTIL 2016-02-23 | RESIGNED |
HELEN ROBERTS | Jan 1967 | British | Secretary | 2008-03-11 UNTIL 2010-06-18 | RESIGNED |
KIAN MENG LIM | Secretary | 2019-11-27 UNTIL 2020-09-09 | RESIGNED | ||
MR KIAN MENG LIM | Secretary | 2016-02-01 UNTIL 2016-08-30 | RESIGNED | ||
MARTIN THOMAS QUINN | Secretary | 2016-08-30 UNTIL 2019-07-02 | RESIGNED | ||
MR CHARLES STUART WEBB SWINGLAND | Aug 1952 | British | Secretary | 2000-10-01 UNTIL 2003-07-08 | RESIGNED |
MR OWEN MARK TEREI | Secretary | 2015-04-15 UNTIL 2015-07-31 | RESIGNED | ||
MR JOHN THOMPSON | Secretary | 2016-02-01 UNTIL 2018-02-28 | RESIGNED | ||
GRAHAM JOHN WILKINSON | Secretary | 2013-04-19 UNTIL 2015-04-15 | RESIGNED | ||
JOHN ANDREW GOODMAN LEVY | Secretary | 2015-07-31 UNTIL 2019-06-30 | RESIGNED | ||
DANIEL BRUCE SOLAND | Apr 1958 | Usa | Director | 2005-04-25 UNTIL 2006-05-02 | RESIGNED |
MR MARK GLYN HARDY | British | Director | 2000-09-04 UNTIL 2000-10-01 | RESIGNED | |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2000-09-04 UNTIL 2000-10-01 | RESIGNED |
MR EDGAR HUMBERTO ARROCHA | Aug 1970 | Usa | Director | 2014-09-04 UNTIL 2015-07-31 | RESIGNED |
RETO ERNST BRAENDLI | Nov 1961 | Swiss | Director | 2006-05-05 UNTIL 2012-03-06 | RESIGNED |
RICHARD JOHN BRAZIER | Oct 1965 | British | Director | 2005-05-05 UNTIL 2009-07-01 | RESIGNED |
DR RAYMUND BREU | Mar 1945 | Swiss | Director | 2006-05-05 UNTIL 2010-03-31 | RESIGNED |
MR KEVIN ALAN BRYETT | Oct 1951 | British | Director | 2004-07-08 UNTIL 2006-05-02 | RESIGNED |
DR JOSEPH CALDWELL | Jan 1949 | British | Director | 2000-10-11 UNTIL 2001-12-31 | RESIGNED |
WILLIAM MARTIN DAWSON | Mar 1974 | British | Director | 2011-11-23 UNTIL 2013-09-05 | RESIGNED |
DOCTOR PAUL RUDD DRAYSON | Mar 1960 | British | Director | 2000-10-01 UNTIL 2003-07-08 | RESIGNED |
LARRY ELLBERGER | Feb 1948 | American | Director | 2001-06-25 UNTIL 2003-03-14 | RESIGNED |
MR STEVEN CHARLES ANDREW HARRIS | Jun 1966 | United Kingdom | Director | 2000-10-01 UNTIL 2003-07-08 | RESIGNED |
MUSTAPHA LEAVENWORTH BAKALI | Nov 1961 | British | Director | 2001-07-19 UNTIL 2003-07-08 | RESIGNED |
HUMPHREY HARTE | May 1966 | British | Director | 2006-05-02 UNTIL 2006-12-15 | RESIGNED |
TERESA JOSE | Sep 1968 | Indian | Director | 2009-07-01 UNTIL 2012-03-06 | RESIGNED |
MR SANDIPKUMAR SHANTILAL KAPADIA | Mar 1970 | American | Director | 2012-03-06 UNTIL 2014-09-04 | RESIGNED |
HARRY WERNER KIRSCH | Mar 1965 | Dutch | Director | 2013-06-20 UNTIL 2015-07-31 | RESIGNED |
MR JOHN ANTHONY LAMBERT | Nov 1952 | British | Director | 2003-07-08 UNTIL 2005-02-25 | RESIGNED |
DAVID LAWRENCE | Jan 1963 | British | Director | 2004-03-08 UNTIL 2004-07-08 | RESIGNED |
MR JOHN ANDREW GOODMAN LEVY | Jun 1959 | Australian,British | Director | 2016-02-01 UNTIL 2019-06-30 | RESIGNED |
DR LAURA ELIZABETH O'BRIEN | Aug 1968 | British | Director | 2013-09-05 UNTIL 2015-07-31 | RESIGNED |
KIAN MENG LIM | Dec 1973 | Australian | Director | 2016-08-30 UNTIL 2020-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seqirus Vaccines Holdings Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |