VAXEAL IMMUNOTHERAPY LTD - LONDON


Company Profile Company Filings

Overview

VAXEAL IMMUNOTHERAPY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
VAXEAL IMMUNOTHERAPY LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121388. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

VAXEAL IMMUNOTHERAPY LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

1ST FLOOR, CROMWELL HOUSE
LONDON
WC1V 6HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VAXEAL LTD (until 10/06/2016)

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RICHARD SAMUELSON Jul 1946 British Director 2020-03-29 CURRENT
MS ROSEMARY DENISON ELLIS Apr 1965 British Director 2020-05-28 CURRENT
MR GEORGE PETER NICKLIN Jan 1963 British Director 2016-06-09 UNTIL 2018-04-30 RESIGNED
MR ALAN JOHN FRANK HITCHINS Apr 1947 British Director 2016-04-13 UNTIL 2022-12-08 RESIGNED
MR ANTHONY NEVILLE CHISHOLM EASTMAN Nov 1974 Australian Director 2016-06-09 UNTIL 2022-12-31 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2016-04-13 UNTIL 2016-04-13 RESIGNED
DR AHMED BOUZIDI Jul 1965 French Director 2016-06-09 UNTIL 2018-12-12 RESIGNED
MR JAMIE BANFILL May 1961 British Director 2020-03-29 UNTIL 2021-06-01 RESIGNED
GORRIE WHITSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-05-01 UNTIL 2022-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rosemary Ellis 2021-06-01 4/1965 London   Ownership of shares 75 to 100 percent
Vaxeal Holding Sa 2017-04-06 - 2021-06-01 1800 Vevey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STREAMBANK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
TOURNESOL CONSULTING LTD LEWES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARK SERVICES ( KENT ) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
ECO HYDRO INDIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MGC PHARMA (UK) LTD LONDON ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
MUTE INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
NSWE UK LIMITED BIRMINGHAM ENGLAND Active GROUP 93120 - Activities of sport clubs
NEXTMETALS ( UK ) LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRAFT POLYMER (UK) PLC LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CRITICAL METALS PLC LONDON UNITED KINGDOM Active GROUP 24410 - Precious metals production
TOKEN STATES LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ANUBIS PHARMA LIMITED LONDON ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
INVEX THERAPEUTICS LTD LONDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
WINDYHOLLOWS PLC LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
EXTRAX LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GRAFT POLYMER IP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
STALLION PROPERTY HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PIKE VOD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
ORANA CORPORATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VAXEAL IMMUNOTHERAPY LTD 2021-06-15 31-03-2020 £21,457 equity
Micro-entity Accounts - VAXEAL IMMUNOTHERAPY LTD 2020-04-09 31-03-2019 £21,457 equity
Micro-entity Accounts - VAXEAL IMMUNOTHERAPY LTD 2018-01-13 30-04-2017 £2,333 Cash £-21,457 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWILDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOREX FOREST PRODUCTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NOBLE INNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NOBLE INNS SMOKEHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NOBLE INNS SHOREDITCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE LANGHAM HOTEL (EASTBOURNE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
THOMSON PRODUCE (WHOLESALE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
QUALITY RESIDENTIAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARKING BOOKING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AA DATA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities