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 - LONDON

This company is listed in the following categories:
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)

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

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