SEQIRUS VACCINES LIMITED
Active - Accounts Filed
General Information
NAME
SEQIRUS VACCINES LIMITED
COMPANY NUMBER
03970089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
11/04/2000
(24 years and 7 months old)
WEBSITE
http://novartisdiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/05/2006
09/11/2015
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED
View all previous names
MERSEYSIDE
L24 9GR
Telephone: 01517055000
TPS: Yes
Gaskill Road
LIVERPOOL
L24 9GR
West Works Building
195 Wood Lane
London
W12 7FQ
Telephone: 692255
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Ian William Dick (932645342) Appointed |
| 28/08/2024 | New Board Member Christopher James Thorpe (932645198) Appointed |
| 26/08/2024 | James Edward Smith (926506409) has left the board |
Credit Risk Overview
Want to learn more about SEQIRUS 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 SEQIRUS VACCINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQIRUS 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSL BEHRING APS | N/A | N/A |
| CSL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Ian William Dick (932645342) Appointed |
| 28/08/2024 | New Board Member Christopher James Thorpe (932645198) Appointed |
| 26/08/2024 | James Edward Smith (926506409) has left the board |
| 02/08/2024 | Vasilios Mavrogenis (927518579) has left the board |
| 15/04/2024 | Stephen Michael Marlow (920542422) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Vasilios Mavrogenis (927518579) Appointed |
| 12/10/2020 | New Company Secretary Hannah Holland-Wright (927516791) Appointed |
| 01/10/2020 | Kian Meng Lim (926507436) has left the board |
| 01/10/2020 | Kian Meng Lim (921464781) has left the board |
| 15/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Company Secretary Virginie Didier (926507410) Appointed |
| 09/12/2019 | New Company Secretary Kian Meng Lim (926507436) Appointed |
| 09/12/2019 | New Board Member James Edward Smith (926506409) Appointed |
| 14/11/2019 | John Andrew Goodman Levy (919992734) has left the board |
| 08/07/2019 | Martin Thomas Quinn (921473400) has left the board |
| 04/07/2019 | John Andrew Goodman Levy (918714089) has left the board |
| 09/04/2019 | New Board Member Nigel Charles Hilton (925720937) Appointed |
| 09/04/2019 | New Accounts filed |
| 09/04/2019 | Laura Elizabeth O'Brien (920544491) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/03/2018 | John Thompson (920542375) has left the board |
| 07/03/2018 | Kian Meng Lim (920542359) has left the board |
| 07/03/2018 | New Company Secretary Martin Thomas Quinn (921473400) Appointed |
| 07/03/2018 | New Board Member Kian Meng Lim (921464781) Appointed |
| 10/01/2018 | New Accounts filed |
| 26/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 03/03/2016 | John Andrew Goodman Levy (920542332) has left the board |
| 03/03/2016 | New Board Member John Andrew Goodman Levy (918714089) Appointed |
| 26/02/2016 | New Board Member Laura Elizabeth O'Brien (920544491) Appointed |
| 26/02/2016 | New Board Member Laura Elizabeth O'Brien (920544491) Appointed |
| 25/02/2016 | New Company Secretary Kian Meng Lim (920542359) Appointed |
| 25/02/2016 | New Company Secretary John Thompson (920542375) Appointed |
| 25/02/2016 | Gordon Naylor (919807179) has left the board |
| 25/02/2016 | New Board Member John Andrew Goodman Levy (920542332) Appointed |
| 25/02/2016 | New Board Member Stephen Michael Marlow (920542422) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Company Secretary Kian Meng Lim (920542359) Appointed |
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