SEQIRUS VACCINES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEQIRUS VACCINES HOLDINGS LIMITED
COMPANY NUMBER
04679458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2003
(21 years and 9 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
05/02/2014
09/11/2015
NOVARTIS VACCINES HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL6 8AA
29 Market Street
Maidenhead
Berkshire
SL6 8AA
C/O Novartis
Pharmaceuticals Uk Limited
Camberley
Surrey
GU16 7SR
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 Christopher James Thorpe (932645198) Appointed |
| 26/08/2024 | Sharon Leigh McHale (927481851) has left the board |
| 26/08/2024 | James Edward Smith (926506409) has left the board |
Credit Risk Overview
Want to learn more about SEQIRUS VACCINES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQIRUS VACCINES HOLDINGS 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 4 |
View 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 |
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 Christopher James Thorpe (932645198) Appointed |
| 26/08/2024 | Sharon Leigh McHale (927481851) has left the board |
| 26/08/2024 | James Edward Smith (926506409) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Sharon Leigh McHale (927481851) Appointed |
| 12/10/2020 | New Company Secretary Hannah Holland-Wright (927517292) Appointed |
| 01/10/2020 | Kian Meng Lim (926507421) 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 |
| 09/03/2020 | New Board Member John Andrew Goodman Levy (918714089) Appointed |
| 09/12/2019 | New Company Secretary Virginie Didier (926507420) Appointed |
| 09/12/2019 | New Company Secretary Kian Meng Lim (926507421) Appointed |
| 09/12/2019 | New Board Member James Edward Smith (926506409) Appointed |
| 14/11/2019 | John Andrew Goodman Levy (918714089) has left the board |
| 14/11/2019 | John Andrew Goodman Levy (919992901) has left the board |
| 05/11/2019 | Gordon Naylor (919807179) has left the board |
| 08/08/2019 | Martin Thomas Quinn (921473370) has left the board |
| 09/04/2019 | Laura Elizabeth O'Brien (920544491) has left the board |
| 09/04/2019 | New Board Member Nigel Charles Hilton (925720937) Appointed |
| 06/04/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/03/2018 | John Thompson (920542558) has left the board |
| 09/01/2018 | New Accounts filed |
| 26/05/2017 | New Accounts filed |
| 06/04/2017 | New Company Secretary Martin Thomas Quinn (921473370) Appointed |
| 06/04/2017 | Kian Meng Lim (920542533) has left the board |
| 06/04/2017 | New Board Member Kian Meng Lim (921464781) Appointed |
| 16/03/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 04/03/2016 | Laura Elizabeth O'Brien (920544629) has left the board |
| 04/03/2016 | New Board Member Laura Elizabeth O'Brien (920544491) Appointed |
| 03/03/2016 | John Andrew Goodman Levy (920542522) 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 (920544629) Appointed |
| 26/02/2016 | New Board Member Laura Elizabeth O'Brien (920544629) Appointed |
| 25/02/2016 | New Board Member John Andrew Goodman Levy (920542522) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Company Secretary John Thompson (920542558) Appointed |
| 25/02/2016 | New Company Secretary Kian Meng Lim (920542533) Appointed |
| 25/02/2016 | New Company Secretary Kian Meng Lim (920542533) Appointed |
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