STERIVACUK LIMITED - LONDON
Company Profile | Company Filings |
Overview
STERIVACUK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STERIVACUK LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03263925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2020.
STERIVACUK LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03263925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2020.
STERIVACUK LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 | 31/10/2020 |
Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
This Company Originates in : United Kingdom
Previous trading names include:
VACSAX LIMITED (until 11/10/2019)
VACSAX LIMITED (until 11/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2019 | 27/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STERIVAC LIMITED | Corporate Director | 2019-10-01 | CURRENT | ||
JOHN PETER BENNETT | Aug 1955 | British | Director | 1996-10-16 | CURRENT |
MALCOLM ROGER PYE | Jul 1945 | British | Secretary | 2002-07-16 | CURRENT |
MRS DIANE SUSAN SULLIVAN | Mar 1962 | British | Director | 2015-03-01 UNTIL 2019-09-30 | RESIGNED |
MR JOHN HENRY SEYMOUR | Aug 1928 | British | Director | 1997-02-07 UNTIL 2002-07-16 | RESIGNED |
MRS DENISE SHARON RIDALL | Aug 1955 | British | Director | 2015-03-01 UNTIL 2019-09-30 | RESIGNED |
MR ROGER JOHN PINFOLD | Jan 1946 | English | Director | 1997-02-07 UNTIL 2009-04-27 | RESIGNED |
MR ROGER JOHN PINFOLD | Jan 1946 | English | Director | 2010-04-28 UNTIL 2015-03-01 | RESIGNED |
MR ROBIN RICHARD JONES | Aug 1964 | British | Director | 2016-01-05 UNTIL 2019-09-30 | RESIGNED |
STEPHEN WILLIAM HODGKINS | Nov 1950 | British | Director | 2002-10-07 UNTIL 2010-04-28 | RESIGNED |
MRS PENELOPE JANE GARDNER | May 1956 | British | Director | 1996-10-16 UNTIL 1997-10-06 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1996-10-16 UNTIL 1996-10-16 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1996-10-16 UNTIL 1996-10-16 | RESIGNED | |
MR JOHN HENRY SEYMOUR | Aug 1928 | British | Secretary | 1997-10-10 UNTIL 2002-07-16 | RESIGNED |
MRS PENELOPE JANE GARDNER | May 1956 | British | Secretary | 1996-10-16 UNTIL 1997-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sterivac Limited | 2016-06-30 | Plymouth Devon | Ownership of shares 75 to 100 percent |