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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

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