HAV VACCINES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5ES

Company number 06962730
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 11 PARKSIDE AVENUE, WIMBLEDON, LONDON, SW19 5ES
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 26 February 2017 GBP 273,032.83 ; Statement of capital following an allotment of shares on 27 August 2016 GBP 265,029.3 . The most likely internet sites of HAV VACCINES LIMITED are www.havvaccines.co.uk, and www.hav-vaccines.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hav Vaccines Limited is a Private Limited Company. The company registration number is 06962730. Hav Vaccines Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Hav Vaccines Limited is 11 Parkside Avenue Wimbledon London Sw19 5es. The company`s financial liabilities are £1448.11k. It is £356.71k against last year. The cash in hand is £1526.74k. It is £435.02k against last year. And the total assets are £1526.98k, which is £432.97k against last year. HERMON-TAYLOR, John, Professor is a Director of the company. PAYNTER, Michael Thomas Gwynfor is a Director of the company. STALLIBRASS, Michael James Dahl is a Director of the company. Director CAMBRIDGE, Allan Charles has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


hav vaccines Key Finiance

LIABILITIES £1448.11k
+32%
CASH £1526.74k
+39%
TOTAL ASSETS £1526.98k
+39%
All Financial Figures

Current Directors

Director
HERMON-TAYLOR, John, Professor
Appointed Date: 05 November 2009
89 years old
Director
PAYNTER, Michael Thomas Gwynfor
Appointed Date: 15 July 2009
68 years old
Director
STALLIBRASS, Michael James Dahl
Appointed Date: 24 April 2014
74 years old

Resigned Directors

Director
CAMBRIDGE, Allan Charles
Resigned: 26 August 2015
Appointed Date: 05 November 2009
80 years old

Persons With Significant Control

Professor John Hermon-Taylor
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Gwynfor Paynter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAV VACCINES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Feb 2017
Statement of capital following an allotment of shares on 26 February 2017
  • GBP 273,032.83
02 Dec 2016
Statement of capital following an allotment of shares on 27 August 2016
  • GBP 265,029.3
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 260,832.65
...
... and 20 more events
12 Apr 2011
Total exemption full accounts made up to 31 July 2010
16 Aug 2010
Annual return made up to 15 July 2010 with full list of shareholders
21 Nov 2009
Appointment of Professor John Hermon-Taylor as a director
17 Nov 2009
Appointment of Allan Charles Cambridge as a director
15 Jul 2009
Incorporation

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