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Vaxeal Immunotherapy Ltd LONDON


Founded in 2016, Vaxeal Immunotherapy, classified under reg no. 10121388 is a active - proposal to strike off company. Currently registered at 1st Floor, Cromwell House WC1V 6HZ, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 10th June 2016 Vaxeal Immunotherapy Ltd is no longer carrying the name Vaxeal.

Vaxeal Immunotherapy Ltd Address / Contact

Office Address 1st Floor, Cromwell House
Office Address2 14 Fulwood Place
Town London
Post code WC1V 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10121388
Date of Incorporation Wed, 13th Apr 2016
Industry Non-trading company
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (865 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 15th Jul 2022 (2022-07-15)
Last confirmation statement dated Thu, 1st Jul 2021

Company staff

Rosemary E.

Position: Director

Appointed: 28 May 2020

Christopher S.

Position: Director

Appointed: 29 March 2020

Jamie B.

Position: Director

Appointed: 29 March 2020

Resigned: 01 June 2021

Anthony E.

Position: Director

Appointed: 09 June 2016

Resigned: 31 December 2022

Ahmed B.

Position: Director

Appointed: 09 June 2016

Resigned: 12 December 2018

George N.

Position: Director

Appointed: 09 June 2016

Resigned: 30 April 2018

Gorrie Whitson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2016

Resigned: 08 December 2022

Michael D.

Position: Director

Appointed: 13 April 2016

Resigned: 13 April 2016

Alan H.

Position: Director

Appointed: 13 April 2016

Resigned: 08 December 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Rosemary E. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Vaxeal Holding Sa that put 1800 Vevey, Switzerland as the address. This PSC has a legal form of "a stock corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rosemary E.

Notified on 1 June 2021
Nature of control: 75,01-100% shares

Vaxeal Holding Sa

24 Avenue Paul-Ceresole, 1800 Vevey, Switzerland

Legal authority Swiss Code Of Obligations
Legal form Stock Corporation
Country registered Switzerland
Place registered Zefix
Registration number Ch55010588868
Notified on 6 April 2017
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vaxeal June 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-282019-03-312020-03-31
Net Worth-21 457   
Balance Sheet
Current Assets183 053183 053183 053183 053
Net Assets Liabilities21 45721 45721 45721 457
Cash Bank In Hand2 333   
Debtors180 720   
Net Assets Liabilities Including Pension Asset Liability-21 457   
Reserves/Capital
Shareholder Funds-21 457   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors4 5114 5114 5114 511
Net Current Assets Liabilities178 542178 542178 542178 542
Total Assets Less Current Liabilities178 543178 543178 543178 543
Creditors Due After One Year200 000   
Creditors Due Within One Year4 511   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 31st December 2022
filed on: 6th, January 2023
Free Download (1 page)

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