HAV VACCINES LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
HAV VACCINES LIMITED is a Private Limited Company from NEWPORT PAGNELL UNITED KINGDOM and has the status: Active.
HAV VACCINES LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06962730. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HAV VACCINES LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06962730. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HAV VACCINES LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NP-105 ICENTRE
NEWPORT PAGNELL
MILTON KEYNES
MK16 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS GWYNFOR PAYNTER | Jun 1957 | British | Director | 2009-07-15 | CURRENT |
MR MICHAEL JAMES DAHL STALLIBRASS | Jun 1951 | British | Director | 2014-04-24 | CURRENT |
PROFESSOR JOHN HERMON-TAYLOR | Oct 1936 | British | Director | 2009-11-05 UNTIL 2021-10-16 | RESIGNED |
ALLAN CHARLES CAMBRIDGE | Sep 1945 | New Zealander | Director | 2009-11-05 UNTIL 2015-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor John Hermon-Taylor | 2016-04-06 - 2021-10-16 | 10/1936 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Michael Thomas Gwynfor Paynter | 2016-04-06 | 6/1957 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAV VACCINES LIMITED | 2022-11-18 | 31-07-2022 | £468,155 equity |
HAV VACCINES LIMITED | 2022-03-30 | 31-07-2021 | £643,798 equity |
HAV VACCINES LIMITED | 2021-02-16 | 31-07-2020 | £852,941 equity |
HAV Vaccines Limited,Ltd - AccountsLtd - Accounts | 2020-02-12 | 31-07-2019 | £954,267 equity |
HAV Vaccines Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-07-2018 | £1,159,830 equity |
Micro-entity Accounts - HAV VACCINES LIMITED | 2017-12-05 | 31-07-2017 | £1,230,149 equity |
HAV Vaccines Ltd - Abbreviated accounts 16.3 | 2017-03-02 | 31-07-2016 | £1,526,741 Cash £1,448,106 equity |