MSD VACCINES LIMITED
In Liquidation
General Information
NAME
MSD VACCINES LIMITED
COMPANY NUMBER
01227497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/09/1975
(49 years and 2 months old)
WEBSITE
www.spmsd.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/01/2005
03/01/2017
SANOFI PASTEUR MSD LIMITED
View all previous names
LEEDS
LS1 4AP
Telephone: 01628785291
TPS: No
120 Moorgate
London
EC2M 6UR
2 Wellington Place
LEEDS
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| MSD VACCINES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSD VACCINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSD VACCINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSD VACCINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
19/07/1988 - 19/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/1992 - 08/12/1994 (2 years and 6 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/1992 - 08/12/1994 (2 years and 6 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK & CO INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL UK PVT LTD | Company is dissolved | View Report |
| FINANCIERE MSD SAS | N/A | N/A |
| MERCK SHARP & DOHME FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MAPLE LEAF HOLDINGS GMBH | N/A | N/A |
| MSD PHARMACEUTICALS IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERCK INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 3 LIMITED | N/A | N/A |
| MERCK SHARP & DOHME (ENTERPRISES) BV | N/A | N/A |
| MERCK SHARP & DOHME BV | N/A | N/A |
| MERCK SHARP & DOHME CORP | N/A | N/A |
| IOMET PHARMA LTD. | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME RESEARCH GMBH | N/A | N/A |
| MSD R&D INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
| MERCK SHARPE & DOHME (ENTERPRISES) BV | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| MSD CUBIST HOLDINGS | N/A | N/A |
| MSD CUBIST HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENT HOLDINGS (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD HUMAN HEALTH HOLDING BV | N/A | N/A |
| MSD SHARED BUSINESS SERVICES EMEA LIMITED | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| ORGANON LABORATORIES LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DASHTAG | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
| MSD LIMITED | Non-Trading | View Report |
| MSD VACCINES LIMITED | In Liquidation | View Report |
| ORGANON PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBIST PHARMACEUTICALS (UK) LTD | Company is dissolved | View Report |
| S-P RIL LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH CLINICAL TRIALS | Company is dissolved | View Report |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| CUBIST (UK) LTD | Company is dissolved | View Report |
| MERCK SHARP & DOHME MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENTS (HOLDINGS) GMBH | N/A | N/A |
| MSD OVERSEAS MANUFACTURING CO (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 4 UNLIMITED COMPANY | N/A | N/A |
| MSD FINANCE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD VENTURES (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| ORGANON IRELAND HOLDINGS BV | N/A | N/A |
| ORGANON (IRELAND) LIMITED | N/A | N/A |
| SCHERING-PLOUGH CORP | N/A | N/A |
| INTERVET HOLDING BV | N/A | N/A |
| INTERVET (IRELAND) LIMITED | N/A | N/A |
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| INTERVET UK PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| MSD AH (COMPANION HEALTH) LTD | Company is dissolved | View Report |
| MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SCHERING-PLOUGH LIMITED | Company is dissolved | View Report |
| AVL HOLDINGS LIMITED | Company is dissolved | View Report |
| AQUACULTURE VACCINES LIMITED | Company is dissolved | View Report |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| VAKI SCOTLAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Amy Davies (927698896) has left the board |
| 11/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Martin Ian Rogers (924355452) Appointed |
| 13/04/2021 | New Board Member Martin Ian Rogers (928189742) Appointed |
| 20/01/2021 | New Board Member David Peacock (926463138) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 26/08/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | Louise Jane Houson (922166611) has left the board |
| 02/12/2019 | David Peacock (926457784) has left the board |
| 02/12/2019 | New Board Member David Peacock (926456595) Appointed |
| 22/11/2019 | New Board Member David Peacock (926457784) Appointed |
| 08/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 21/08/2017 | Gertraud Polz (920586981) has left the board |
| 21/08/2017 | New Board Member Ebru Can Temucin (923691923) Appointed |
| 10/01/2017 | New Company Secretary Richard John Robinski (922185358) Appointed |
| 09/01/2017 | James Phipps (921247824) has left the board |
| 06/01/2017 | Richard Malcolm Stubbins (903316399) has left the board |
| 06/01/2017 | New Board Member Simon Nicholson (922166977) Appointed |
| 06/01/2017 | New Board Member Louise Jane Houson (922166611) Appointed |
| 06/01/2017 | New Board Member Gertraud Polz (920586981) Appointed |
| 26/11/2016 | New Accounts filed |
| 22/08/2016 | New Company Secretary James Phipps (921247824) Appointed |
| 22/08/2016 | Amy Davies (918864957) has left the board |
| 09/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Board Member James Phipps (919577222) Appointed |
| 25/07/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 20/06/2014 | Clive Robert Sunshine (906778598) has left the board |
| 20/06/2014 | New Company Secretary Amy Davies (918864957) Appointed |
| 27/09/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Amy Davies (927698896) Appointed |
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