Altimmune Uk Limited in 29 Wellington Street LEEDS

Altimmune Uk Limited LEEDS

Founded in 1992, Altimmune Uk, classified under reg no. 02753142 is an active company. Currently registered at Central Square 5th Floor LS1 4DL, Leeds the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 1st September 2015 Altimmune Uk Limited is no longer carrying the name Vaxin Uk.

The company has one director. Vipin G., appointed on 30 November 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Altimmune Uk Limited Address / Contact

Office Address	Central Square 5th Floor
Office Address2	29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02753142
Date of Incorporation	Mon, 5th Oct 1992
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Vipin G.

Position: Director

Appointed: 30 November 2018

Elizabeth C.

Position: Director

Appointed: 06 June 2017

Resigned: 08 May 2018

Christine B.

Position: Director

Appointed: 08 September 2016

Resigned: 06 June 2017

Klaus S.

Position: Director

Appointed: 11 March 2015

Resigned: 06 June 2017

David D.

Position: Director

Appointed: 11 March 2015

Resigned: 06 June 2017

William E.

Position: Director

Appointed: 11 March 2015

Resigned: 30 November 2018

Philip H.

Position: Director

Appointed: 11 March 2015

Resigned: 06 June 2017

Benjamin C.

Position: Director

Appointed: 30 August 2012

Resigned: 10 March 2015

Marten S.

Position: Director

Appointed: 04 May 2011

Resigned: 06 June 2017

Jacob G.

Position: Director

Appointed: 17 December 2009

Resigned: 04 May 2011

Kenneth P.

Position: Director

Appointed: 21 October 2009

Resigned: 18 March 2011

Sandra W.

Position: Secretary

Appointed: 26 February 2009

Resigned: 02 July 2009

Brenda R.

Position: Director

Appointed: 11 December 2008

Resigned: 08 April 2010

Sandy P.

Position: Director

Appointed: 29 November 2007

Resigned: 10 March 2015

Gunnar P.

Position: Director

Appointed: 28 June 2007

Resigned: 21 October 2009

Gunnar P.

Position: Director

Appointed: 28 June 2007

Resigned: 17 December 2009

Florent G.

Position: Director

Appointed: 28 June 2007

Resigned: 08 September 2016

Philippe P.

Position: Director

Appointed: 28 June 2007

Resigned: 06 June 2017

Martin B.

Position: Director

Appointed: 28 June 2007

Resigned: 08 April 2010

Daniel A.

Position: Director

Appointed: 28 June 2007

Resigned: 08 April 2010

David H.

Position: Director

Appointed: 10 August 2004

Resigned: 23 March 2007

Michael M.

Position: Secretary

Appointed: 01 June 2004

Resigned: 26 February 2009

Philip S.

Position: Director

Appointed: 19 July 2003

Resigned: 01 June 2005

Carlton B.

Position: Director

Appointed: 19 July 2003

Resigned: 09 July 2012

Carlton B.

Position: Secretary

Appointed: 19 July 2003

Resigned: 01 November 2004

John S.

Position: Director

Appointed: 04 April 1994

Resigned: 18 July 2003

David H.

Position: Director

Appointed: 05 October 1993

Resigned: 18 July 2003

Walton E.

Position: Secretary

Appointed: 05 October 1992

Resigned: 10 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1992

Resigned: 05 October 1992

Michael M.

Position: Director

Appointed: 05 October 1992

Resigned: 19 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 1992

Resigned: 05 October 1992

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats found, there is Altimmune, Inc. from Gaithersburg, United States. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vipin G. This PSC has significiant influence or control over the company,. Then there is William E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Altimmune, Inc.

Suite 201s 910, Clopper Road, Gaithersburg, MD 20878, United States

Legal authority	United States
Legal form	Public Limited Company
Country registered	United States
Place registered	United States
Registration number	Us202726770
Notified on	13 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vipin G.

Notified on	30 November 2018
Nature of control:	significiant influence or control

William E.

Notified on	6 June 2017
Ceased on	30 November 2018
Nature of control:	significiant influence or control

Elizabeth C.

Notified on	6 June 2017
Ceased on	8 May 2018
Nature of control:	significiant influence or control

Company previous names

Vaxin Uk	September 1, 2015
Immune Targeting Systems (its)	March 11, 2015
Xovax	September 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, November 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (9 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 4th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 27th, April 2015	accounts	Free Download
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 14th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 12th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 5th, March 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 18th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 23rd August 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 13th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (17 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 20th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 30th November 2007 filed on: 8th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th February 2008 filed on: 26th, February 2008	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 12th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 13th March 2004 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 15th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 15th, June 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 26th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 26th, June 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 9th, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 9th, August 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 8th October 1999 filed on: 8th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th October 1999 filed on: 8th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 8th October 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 6th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 6th, August 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 14th, August 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 14th, August 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 29th October 1997 filed on: 29th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 29th October 1997 filed on: 29th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 29th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 29th, August 1997	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 16th October 1996 filed on: 16th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th October 1996 filed on: 16th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 17th, July 1996	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 17th, July 1996	accounts
363s	Annual return made up to Tuesday 3rd October 1995 filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd October 1995 filed on: 3rd, October 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 15th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 15th, August 1995	accounts	Free Download (1 page)
363s	Annual return made up to Monday 10th October 1994 filed on: 10th, October 1994	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 10th October 1994 filed on: 10th, October 1994	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 2nd, August 1994	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 2nd, August 1994	accounts	Free Download
363b	Annual return made up to Thursday 17th March 1994 with full list of members filed on: 17th, March 1994	annual return	Free Download
363b	Annual return made up to Thursday 17th March 1994 with full list of members filed on: 17th, March 1994	annual return

Altimmune Uk Limited LEEDS

Altimmune Uk Limited Address / Contact

Company Information / Profile

Company staff

Vipin G.

Elizabeth C.

Christine B.

Klaus S.

David D.

William E.

Philip H.

Benjamin C.

Marten S.

Jacob G.

Kenneth P.

Sandra W.

Brenda R.

Sandy P.

Gunnar P.

Gunnar P.

Florent G.

Philippe P.

Martin B.

Daniel A.

David H.

Michael M.

Philip S.

Carlton B.

Carlton B.

John S.

David H.

Walton E.

Waterlow Secretaries Limited

Michael M.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us