Seqirus Vaccines Limited in Liverpool MERSEYSIDE

Seqirus Vaccines Limited MERSEYSIDE

Seqirus Vaccines started in year 2000 as Private Limited Company with registration number 03970089. The Seqirus Vaccines company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Merseyside at Gaskill Road. Postal code: L24 9GR. Since Mon, 9th Nov 2015 Seqirus Vaccines Limited is no longer carrying the name Novartis Vaccines And Diagnostics.

At present there are 4 directors in the the firm, namely Vasilios M., James S. and Nigel H. and others. In addition 2 active secretaries, Hannah H. and Virginie D. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seqirus Vaccines Limited Address / Contact

Office Address	Gaskill Road
Office Address2	Liverpool
Town	Merseyside
Post code	L24 9GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03970089
Date of Incorporation	Tue, 11th Apr 2000
Industry	Manufacture of pharmaceutical preparations
Industry	Manufacture of basic pharmaceutical products
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Vasilios M.

Position: Director

Appointed: 10 September 2020

Hannah H.

Position: Secretary

Appointed: 10 September 2020

James S.

Position: Director

Appointed: 04 December 2019

Virginie D.

Position: Secretary

Appointed: 27 November 2019

Nigel H.

Position: Director

Appointed: 01 April 2019

Stephen M.

Position: Director

Appointed: 01 February 2016

Kian L.

Position: Secretary

Appointed: 27 November 2019

Resigned: 09 September 2020

Martin Q.

Position: Secretary

Appointed: 30 August 2016

Resigned: 02 July 2019

Kian L.

Position: Director

Appointed: 30 August 2016

Resigned: 09 September 2020

John L.

Position: Director

Appointed: 01 February 2016

Resigned: 30 June 2019

Laura O.

Position: Director

Appointed: 01 February 2016

Resigned: 30 November 2018

John T.

Position: Secretary

Appointed: 01 February 2016

Resigned: 28 February 2018

Kian L.

Position: Secretary

Appointed: 01 February 2016

Resigned: 30 August 2016

John L.

Position: Secretary

Appointed: 31 July 2015

Resigned: 30 June 2019

Gordon N.

Position: Director

Appointed: 31 July 2015

Resigned: 23 February 2016

Owen T.

Position: Secretary

Appointed: 15 April 2015

Resigned: 31 July 2015

Edgar A.

Position: Director

Appointed: 04 September 2014

Resigned: 31 July 2015

David M.

Position: Director

Appointed: 05 September 2013

Resigned: 31 July 2015

Laura O.

Position: Director

Appointed: 05 September 2013

Resigned: 31 July 2015

Harry K.

Position: Director

Appointed: 20 June 2013

Resigned: 31 July 2015

Graham W.

Position: Secretary

Appointed: 19 April 2013

Resigned: 15 April 2015

David N.

Position: Director

Appointed: 06 March 2012

Resigned: 05 September 2013

Sandipkumar K.

Position: Director

Appointed: 06 March 2012

Resigned: 04 September 2014

William D.

Position: Director

Appointed: 23 November 2011

Resigned: 05 September 2013

Keith G.

Position: Secretary

Appointed: 18 June 2010

Resigned: 19 April 2013

Jonathan S.

Position: Director

Appointed: 31 March 2010

Resigned: 20 June 2013

Teresa J.

Position: Director

Appointed: 01 July 2009

Resigned: 06 March 2012

Helen R.

Position: Secretary

Appointed: 11 March 2008

Resigned: 18 June 2010

John S.

Position: Director

Appointed: 07 January 2008

Resigned: 23 November 2011

Raymund B.

Position: Director

Appointed: 05 May 2006

Resigned: 31 March 2010

Reto B.

Position: Director

Appointed: 05 May 2006

Resigned: 06 March 2012

Sally J.

Position: Secretary

Appointed: 05 May 2006

Resigned: 11 March 2008

Humphrey H.

Position: Director

Appointed: 02 May 2006

Resigned: 15 December 2006

Richard B.

Position: Director

Appointed: 05 May 2005

Resigned: 01 July 2009

Daniel S.

Position: Director

Appointed: 25 April 2005

Resigned: 02 May 2006

Eric H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 05 May 2006

Kevin B.

Position: Director

Appointed: 08 July 2004

Resigned: 02 May 2006

Richard T.

Position: Director

Appointed: 29 March 2004

Resigned: 05 May 2006

David L.

Position: Director

Appointed: 08 March 2004

Resigned: 08 July 2004

Zoe E.

Position: Secretary

Appointed: 08 July 2003

Resigned: 02 August 2004

John L.

Position: Director

Appointed: 08 July 2003

Resigned: 25 February 2005

Mustapha B.

Position: Director

Appointed: 19 July 2001

Resigned: 08 July 2003

Larry E.

Position: Director

Appointed: 25 June 2001

Resigned: 14 March 2003

Joseph C.

Position: Director

Appointed: 11 October 2000

Resigned: 31 December 2001

Steven H.

Position: Director

Appointed: 01 October 2000

Resigned: 08 July 2003

Charles S.

Position: Secretary

Appointed: 01 October 2000

Resigned: 08 July 2003

Paul D.

Position: Director

Appointed: 01 October 2000

Resigned: 08 July 2003

Charles S.

Position: Director

Appointed: 01 October 2000

Resigned: 08 July 2003

Mark H.

Position: Director

Appointed: 04 September 2000

Resigned: 01 October 2000

Peter A.

Position: Director

Appointed: 04 September 2000

Resigned: 01 October 2000

Mark H.

Position: Secretary

Appointed: 04 September 2000

Resigned: 01 October 2000

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 11 April 2000

Resigned: 04 September 2000

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 11 April 2000

Resigned: 04 September 2000

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 11 April 2000

Resigned: 04 September 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Seqirus Vaccines Holdings Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seqirus Vaccines Holdings Limited

Point 29 Market Street, Maidenhead, SL6 8AA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4679458
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Novartis Vaccines And Diagnostics	November 9, 2015
Chiron Vaccines	May 3, 2006
Evans Vaccines	November 8, 2004
Alnery No. 1979	September 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 15th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 15th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 8th, March 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 1st, April 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 17th, May 2021	accounts	Free Download (38 pages)
AAMD	Full accounts with changes made up to Sun, 30th Jun 2019 filed on: 6th, May 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 10th, July 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 3rd, January 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 22nd, May 2017	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, August 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 18th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 100.00 GBP	capital
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Wed, 31st Dec 2014 filed on: 10th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th May 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th May 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, October 2013	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (41 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, April 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, January 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, January 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, December 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, December 2003	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 31st, July 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 31st, July 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 8th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, February 2002	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 8th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, February 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Thu, 10th May 2001	annual return
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Thu, 10th May 2001	annual return

Seqirus Vaccines Limited MERSEYSIDE

Seqirus Vaccines Limited Address / Contact

Company Information / Profile

Company staff

Vasilios M.

Hannah H.

James S.

Virginie D.

Nigel H.

Stephen M.

Kian L.

Martin Q.

Kian L.

John L.

Laura O.

John T.

Kian L.

John L.

Gordon N.

Owen T.

Edgar A.

David M.

Laura O.

Harry K.

Graham W.

David N.

Sandipkumar K.

William D.

Keith G.

Jonathan S.

Teresa J.

Helen R.

John S.

Raymund B.

Reto B.

Sally J.

Humphrey H.

Richard B.

Daniel S.

Eric H.

Kevin B.

Richard T.

David L.

Zoe E.

John L.

Mustapha B.

Larry E.

Joseph C.

Steven H.

Charles S.

Paul D.

Charles S.

Mark H.

Peter A.

Mark H.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

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