MSD VACCINES LIMITED
MAIDENHEAD SANOFI PASTEUR MSD LIMITED AVENTIS PASTEUR MSD LIMITED PASTEUR MERIEUX MSD LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1QP

Company number 01227497
Status Active
Incorporation Date 24 September 1975
Company Type Private Limited Company
Address MALLARDS REACH, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Richard John Robinski as a secretary on 31 December 2016; Termination of appointment of James Phipps as a secretary on 31 December 2016; Appointment of Simon Nicholson as a director on 31 December 2016. The most likely internet sites of MSD VACCINES LIMITED are www.msdvaccines.co.uk, and www.msd-vaccines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Msd Vaccines Limited is a Private Limited Company. The company registration number is 01227497. Msd Vaccines Limited has been working since 24 September 1975. The present status of the company is Active. The registered address of Msd Vaccines Limited is Mallards Reach Bridge Avenue Maidenhead Berkshire Sl6 1qp. . ROBINSKI, Richard John is a Secretary of the company. HOUSON, Louise Jane is a Director of the company. NICHOLSON, Simon is a Director of the company. PHIPPS, James is a Director of the company. POLZ, Gertraud is a Director of the company. Secretary DAVIES, Amy has been resigned. Secretary LAMBERT, John Anthony has been resigned. Secretary PHIPPS, James has been resigned. Secretary STUBBINS, Richard Malcolm has been resigned. Secretary SUNSHINE, Clive Robert has been resigned. Director ARMAND, Jaques has been resigned. Director AUDUBERT, Alain has been resigned. Director BRYETT, Kevin Alan, Dr has been resigned. Director GRAFFIN, Anne-Marie has been resigned. Director GRECO, Michel has been resigned. Director GUERZONI, Luca has been resigned. Director HOCH, Didier has been resigned. Director HOELSCHER, Christian Gunter has been resigned. Director LAMBERT, John Anthony has been resigned. Director MORACK, Michael John has been resigned. Director STUBBINS, Richard Malcolm has been resigned. Director WOLKOFF, Eugene H has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROBINSKI, Richard John
Appointed Date: 31 December 2016

Director
HOUSON, Louise Jane
Appointed Date: 31 December 2016
49 years old

Director
NICHOLSON, Simon
Appointed Date: 31 December 2016
50 years old

Director
PHIPPS, James
Appointed Date: 27 February 2015
46 years old

Director
POLZ, Gertraud
Appointed Date: 31 December 2016
51 years old

Resigned Directors

Secretary
DAVIES, Amy
Resigned: 18 August 2016
Appointed Date: 30 May 2014

Secretary
LAMBERT, John Anthony
Resigned: 13 January 1993

Secretary
PHIPPS, James
Resigned: 31 December 2016
Appointed Date: 18 August 2016

Secretary
STUBBINS, Richard Malcolm
Resigned: 31 December 1999
Appointed Date: 13 January 1993

Secretary
SUNSHINE, Clive Robert
Resigned: 30 May 2014
Appointed Date: 01 January 2000

Director
ARMAND, Jaques
Resigned: 08 December 1994
83 years old

Director
AUDUBERT, Alain
Resigned: 08 December 1994
82 years old

Director
BRYETT, Kevin Alan, Dr
Resigned: 31 October 2000
Appointed Date: 13 January 1993
74 years old

Director
GRAFFIN, Anne-Marie
Resigned: 21 December 2010
Appointed Date: 17 March 2009
64 years old

Director
GRECO, Michel
Resigned: 08 December 1994
82 years old

Director
GUERZONI, Luca
Resigned: 31 December 1999
Appointed Date: 22 September 1997
68 years old

Director
HOCH, Didier
Resigned: 05 January 2011
Appointed Date: 31 October 2000
69 years old

Director
HOELSCHER, Christian Gunter
Resigned: 20 February 2009
Appointed Date: 17 July 2003
64 years old

Director
LAMBERT, John Anthony
Resigned: 31 March 2000
73 years old

Director
MORACK, Michael John
Resigned: 30 June 2003
Appointed Date: 31 October 2000
64 years old

Director
STUBBINS, Richard Malcolm
Resigned: 31 December 2016
Appointed Date: 13 November 1995
71 years old

Director
WOLKOFF, Eugene H
Resigned: 01 September 1997
Appointed Date: 08 December 1994
75 years old

MSD VACCINES LIMITED Events

06 Jan 2017
Appointment of Richard John Robinski as a secretary on 31 December 2016
05 Jan 2017
Termination of appointment of James Phipps as a secretary on 31 December 2016
04 Jan 2017
Appointment of Simon Nicholson as a director on 31 December 2016
04 Jan 2017
Appointment of Louise Jane Houson as a director on 31 December 2016
04 Jan 2017
Appointment of Gertraud Polz as a director on 31 December 2016
...
... and 116 more events
16 Sep 1986
Return made up to 06/03/86; full list of members

21 Aug 1986
Registered office changed on 21/08/86 from: unit 3 blackall industrial estate south woodham ferrers essex

16 Aug 1986
Full accounts made up to 31 December 1985

16 Aug 1986
Gazettable document

24 Sep 1975
Incorporation