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 - MERSEYSIDE

This company is listed in the following categories:
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)
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

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