SEQIRUS VACCINES HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SEQIRUS VACCINES HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SEQIRUS VACCINES HOLDINGS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679458. The accounts status is FULL and accounts are next due on 31/03/2025.
SEQIRUS VACCINES HOLDINGS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679458. The accounts status is FULL and accounts are next due on 31/03/2025.
SEQIRUS VACCINES HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
POINT, 29
MAIDENHEAD
BERKSHIRE
SL6 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVARTIS VACCINES HOLDINGS LIMITED (until 09/11/2015)
NOVARTIS VACCINES HOLDINGS LIMITED (until 09/11/2015)
CHIRON VACCINES HOLDINGS LIMITED (until 05/02/2014)
CHIRON UK-1 LIMITED (until 14/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
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 |
MS SHARON LEIGH MCHALE | Aug 1967 | Australian | Director | 2020-09-10 | CURRENT |
MR JOHN ANDREW GOODMAN LEVY | Jun 1959 | Australian,British | Director | 2016-02-01 | CURRENT |
JOHN ANDREW GOODMAN LEVY | Secretary | 2015-07-31 UNTIL 2019-06-30 | RESIGNED | ||
JOHN ANTHONY SULLIVAN | Dec 1956 | British | Director | 2008-01-07 UNTIL 2011-11-23 | RESIGNED |
DR LAURA ELIZABETH O'BRIEN | Aug 1968 | British | Director | 2013-09-05 UNTIL 2015-07-31 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-02-26 UNTIL 2003-05-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-02-26 UNTIL 2003-05-09 | RESIGNED | ||
KEITH GANDY | Secretary | 2010-06-18 UNTIL 2013-04-19 | RESIGNED | ||
ZOE EVANS | Secretary | 2004-02-24 UNTIL 2004-08-02 | RESIGNED | ||
ERIC HOECHSTETTER | Secretary | 2004-08-02 UNTIL 2006-05-05 | RESIGNED | ||
SALLY JANE JENNINGS | South African | Secretary | 2006-05-05 UNTIL 2008-03-11 | RESIGNED | |
MARTIN THOMAS QUINN | Secretary | 2016-08-30 UNTIL 2019-07-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-02-26 UNTIL 2003-05-09 | RESIGNED | ||
KIAN MENG LIM | Secretary | 2019-11-27 UNTIL 2020-09-09 | RESIGNED | ||
MR JOHN THOMPSON | Secretary | 2016-02-01 UNTIL 2018-02-28 | RESIGNED | ||
MR KIAN MENG LIM | Secretary | 2016-02-01 UNTIL 2016-08-30 | RESIGNED | ||
HELEN ROBERTS | Jan 1967 | British | Secretary | 2008-03-11 UNTIL 2010-06-18 | RESIGNED |
MR OWEN MARK TEREI | Secretary | 2015-04-15 UNTIL 2015-07-31 | RESIGNED | ||
GRAHAM JOHN WILKINSON | Secretary | 2013-04-19 UNTIL 2015-04-15 | RESIGNED | ||
PHOEBE KORNFELD | Secretary | 2003-05-09 UNTIL 2004-02-24 | RESIGNED | ||
RICHARD DAVID TURNER | Apr 1972 | British | Director | 2004-03-29 UNTIL 2006-05-05 | 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 | 2006-05-05 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 |
WILLIAM MARTIN DAWSON | Mar 1974 | British | Director | 2011-11-23 UNTIL 2013-09-05 | RESIGNED |
WILLIAM GEORGE GREEN | Jun 1944 | Us | Director | 2003-05-09 UNTIL 2005-11-01 | 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 |
DANIEL BRUCE SOLAND | Apr 1958 | Usa | Director | 2005-04-25 UNTIL 2006-05-02 | RESIGNED |
MR JOHN ANTHONY LAMBERT | Nov 1952 | British | Director | 2003-05-09 UNTIL 2005-02-25 | RESIGNED |
DAVID LAWRENCE | Jan 1963 | British | Director | 2003-05-09 UNTIL 2004-07-08 | RESIGNED |
KIAN MENG LIM | Dec 1973 | Australian | Director | 2016-08-30 UNTIL 2020-09-09 | 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 |
GORDON NAYLOR | Apr 1963 | Australian | Director | 2015-07-31 UNTIL 2019-09-30 | RESIGNED |
JONATHAN RICHARD SYMONDS | Feb 1959 | British | Director | 2010-03-31 UNTIL 2013-06-20 | RESIGNED |
HARRY WERNER KIRSCH | Mar 1965 | Dutch | Director | 2013-06-20 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seqirus Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |