• UK
  • SEQIRUS VACCINES HOLDINGS LIMITED - Point, 29 Market Street, Maidenhead, Berkshire, SL6 8AA, United Kingdom

Company Information

Company registration number
04679458
Company Status
LIVE
Country
United Kingdom
Registered Address
Point, 29 Market Street
Maidenhead
Berkshire
SL6 8AA
England
Point, 29 Market Street, Maidenhead, Berkshire, SL6 8AA, England UK

Management

Managing Directors
HILTON, Nigel Charles
LEVY, John Andrew Goodman
SMITH, James Edward
MCHALE, Sharon Leigh
Company secretaries
DIDIER, Virginie
HOLLAND-WRIGHT, Hannah

Company Details

Type of Business
ltd
Incorporated
2003-02-26
Age Of Company
2003-02-26 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Seqirus Limited
Seqirus Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NOVARTIS VACCINES HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

SEQIRUS VACCINES HOLDINGS LIMITED Company Description

SEQIRUS VACCINES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04679458. Its current trading status is "live". It was registered 2003-02-26. It was previously called NOVARTIS VACCINES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at Point, 29 Market Street .
More information

Get SEQIRUS VACCINES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Seqirus Vaccines Holdings Limited - Point, 29 Market Street, Maidenhead, Berkshire, SL6 8AA, United Kingdom

2003-02-26 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-06-20) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-20) - SH19

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  • accounts-with-accounts-type-full (2023-03-09) - AA

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  • legacy (2023-06-20) - SH20

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  • legacy (2023-06-20) - CAP-SS

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  • confirmation-statement-with-no-updates (2023-03-01) - CS01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • memorandum-articles (2022-03-14) - MA

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  • resolution (2022-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-03-31) - AA

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  • accounts-amended-with-accounts-type-full (2021-05-06) - AAMD

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  • accounts-with-accounts-type-full (2021-05-17) - AA

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • termination-secretary-company-with-name-termination-date (2020-09-29) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-10-08) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • (2019-11-12) - ANNOTATION

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  • termination-secretary-company-with-name-termination-date (2019-11-12) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-06) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-12-05) - AP03

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-05) - TM02

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-02-23) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • change-sail-address-company-with-new-address (2016-02-25) - AD02

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • resolution (2016-03-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-09-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-22) - AP03

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-02-26) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-15) - AP03

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  • resolution (2015-08-03) - RESOLUTIONS

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  • capital-allotment-shares (2015-08-03) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • certificate-change-of-name-company (2015-11-09) - CERTNM

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  • change-of-name-notice (2015-11-09) - CONNOT

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  • change-account-reference-date-company-previous-extended (2015-08-10) - AA01

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • certificate-change-of-name-company (2014-02-05) - CERTNM

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  • change-of-name-notice (2014-02-05) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • termination-secretary-company-with-name (2013-04-30) - TM02

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  • termination-director-company-with-name (2013-06-27) - TM01

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  • appoint-person-secretary-company-with-name (2013-04-30) - AP03

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • appoint-person-director-company-with-name (2012-03-19) - AP01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • termination-director-company-with-name (2012-03-08) - TM01

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  • appoint-person-director-company-with-name (2011-12-08) - AP01

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  • termination-director-company-with-name (2011-11-29) - TM01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • accounts-with-accounts-type-full (2010-06-29) - AA

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  • termination-secretary-company-with-name (2010-06-25) - TM02

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • appoint-person-secretary-company-with-name (2010-06-25) - AP03

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  • legacy (2009-07-03) - 288b

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-07-09) - 288a

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • accounts-with-accounts-type-full (2008-07-21) - AA

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  • legacy (2008-03-28) - 363a

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  • legacy (2008-03-27) - 288a

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  • legacy (2008-03-26) - 288b

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  • auditors-resignation-company (2008-02-04) - AUD

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  • legacy (2008-01-31) - 288a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-03-29) - 363a

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  • legacy (2007-10-02) - 287

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-04-21) - 363s

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  • legacy (2006-05-10) - 288b

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  • legacy (2006-05-30) - 288b

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-05-31) - 288a

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  • legacy (2006-07-10) - 363s

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-09-12) - 353

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  • legacy (2005-01-04) - 88(2)R

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  • accounts-with-accounts-type-group (2005-02-21) - AA

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-11-04) - 244

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  • legacy (2005-04-06) - 363s

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  • legacy (2004-02-01) - 287

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  • legacy (2004-02-02) - 88(2)R

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-04-21) - 88(2)R

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  • legacy (2004-04-28) - 288a

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  • legacy (2004-05-13) - 363s

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  • legacy (2004-05-18) - 88(2)R

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  • certificate-change-of-name-company (2004-07-14) - CERTNM

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  • resolution (2004-07-16) - RESOLUTIONS

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-10-11) - 244

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  • legacy (2004-08-26) - 288a

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  • legacy (2004-08-19) - 88(2)R

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  • legacy (2004-08-05) - 288c

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  • legacy (2004-07-29) - 288a

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  • legacy (2004-07-22) - 288b

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  • legacy (2004-08-11) - 288b

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  • incorporation-company (2003-02-26) - NEWINC

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  • certificate-change-of-name-company (2003-05-09) - CERTNM

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  • legacy (2003-05-17) - 225

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  • legacy (2003-05-17) - 287

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  • legacy (2003-05-17) - 288b

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  • legacy (2003-05-17) - 288a

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  • legacy (2003-05-31) - 288a

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  • memorandum-articles (2003-09-12) - MEM/ARTS

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  • legacy (2003-10-01) - 288c

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  • legacy (2003-10-02) - 288c

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  • legacy (2003-08-12) - 288c

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