Vaxaid Ltd. in Calder Vale Road HORBURY

Vaxaid Ltd. HORBURY

Founded in 2010, Vaxaid, classified under reg no. 07254368 is an active company. Currently registered at Unit 1 Horbury Junction Industrial Park WF4 5ER, Horbury the company has been in the business for 14 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31. Since 2012/02/08 Vaxaid Ltd. is no longer carrying the name Vyaqua.

There is a single director in the firm at the moment - Carl P., appointed on 14 May 2010. In addition, a secretary was appointed - Joseph M., appointed on 14 May 2010. As of 14 June 2024, there was 1 ex director - Jonathon R.. There were no ex secretaries.

Vaxaid Ltd. Address / Contact

Office Address	Unit 1 Horbury Junction Industrial Park
Office Address2	Calder Vale Road
Town	Horbury
Post code	WF4 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07254368
Date of Incorporation	Fri, 14th May 2010
Industry	Manufacture of basic pharmaceutical products
End of financial Year	30th December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Carl P.

Position: Director

Appointed: 14 May 2010

Joseph M.

Position: Secretary

Appointed: 14 May 2010

Jonathon R.

Position: Director

Appointed: 14 May 2010

Resigned: 14 May 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Dx Products Ltd from Wakefield, England. The abovementioned PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Carl P. This PSC has significiant influence or control over the company,.

Dx Products Ltd

Unit 1 Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, WF4 5ER, England

Legal authority	Companies House
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07254422
Notified on	29 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carl P.

Notified on	29 August 2016
Ceased on	9 September 2016
Nature of control:	significiant influence or control

Company previous names

Vyaqua	February 8, 2012
Viaqua Medical	August 11, 2011
Viaqua	September 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-12-30	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-8 857	-1 180	-1 179	1 246

Balance Sheet
Cash Bank On Hand					66 338	1 337	7 989	10 803	30 404
Current Assets	1 550	3 472	3 472	7 725	340 828	373 526	398 463	421 415	441 306
Debtors	1 152	3 439	3 439	7 520	274 490	372 189	390 474	410 612	410 902
Net Assets Liabilities					35 908	64 707	83 439	102 792
Cash Bank In Hand	398	33	33	205
Net Assets Liabilities Including Pension Asset Liability	-8 857	-1 180

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-8 858	-1 181	-1 180	1 245
Shareholder Funds	-8 857	-1 180	-1 179	1 246

Other
Accrued Liabilities Deferred Income					1 175	1 220	1 270	1 345	1 573
Amounts Owed By Group Undertakings					269 417	371 529	388 019	408 262
Amounts Owed By Related Parties								408 262	408 262
Amounts Owed To Group Undertakings					299 145	300 799	302 054	312 778	316 847
Average Number Employees During Period							2	2	2
Corporation Tax Payable					4 600	6 800	4 500	4 500	3 800
Creditors					304 920	308 819	315 024	318 623	322 220
Net Current Assets Liabilities	-8 857	-1 180	-1 179	1 246	35 908	64 707	83 439	102 792	119 086
Total Assets Less Current Liabilities	-8 857	-1 180			35 908	64 707	83 439	102 792
Trade Creditors Trade Payables							7 200
Trade Debtors Trade Receivables					5 073	660	2 455	2 350	2 640
Creditors Due Within One Year	10 407	4 652	4 651	6 479
Net Assets Liability Excluding Pension Asset Liability			-1 179	1 246
Number Shares Allotted				1
Par Value Share				1
Share Capital Allotted Called Up Paid			1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/13 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/13 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/13 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/06/13 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/13 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/29 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/08/29 filed on: 29th, August 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/09/09 filed on: 29th, August 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/08/29 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/29 filed on: 9th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/30 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/18	capital
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/19	capital
AA01	Accounting period extended to 2014/12/30. Originally it was 2014/06/30 filed on: 16th, June 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/05/08 from Unit 9a Horace Waller V C Parade Shaw Cross Business Park Dewsbury Wakefield West Yorkshire WF12 7RF filed on: 8th, May 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/13	capital
CH01	On 2013/09/13 director's details were changed filed on: 13th, September 2013	officers	Free Download (2 pages)
CH03	On 2013/09/13 secretary's details were changed filed on: 13th, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 8th, February 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed vyaqua LIMITEDcertificate issued on 08/02/12 filed on: 8th, February 2012	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, November 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/11/15 from Sagars Llp Gresham House 5-7 St Pauls Street Leeds LS1 2JG filed on: 15th, November 2011	address	Free Download (1 page)
AA01	Accounting reference date changed from 2011/05/31 to 2011/06/30 filed on: 1st, November 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed viaqua medical LIMITEDcertificate issued on 11/08/11 filed on: 11th, August 2011	change of name	Free Download (1 page)
RES15	Name changed by resolution on 2011/07/28	change of name
CONNOT	Notice of change of name filed on: 11th, August 2011	change of name	Free Download (2 pages)
AD01	Change of registered office on 2011/08/10 from Unit 9a Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF England filed on: 10th, August 2011	address	Free Download (2 pages)
AD01	Change of registered office on 2011/06/06 from Unit 4-6 Mallard Industrial Park Charles Street, Horbury Wakefield West Yorkshire WF4 5FD filed on: 6th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, January 2011	mortgage	Free Download (5 pages)
CERTNM	Company name changed viaqua LTDcertificate issued on 14/09/10 filed on: 14th, September 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 14th, September 2010	change of name	Free Download (2 pages)
AD01	Change of registered office on 2010/06/25 from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 25th, June 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010	officers	Free Download (2 pages)
TM01	2010/06/25 - the day director's appointment was terminated filed on: 25th, June 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/06/25 filed on: 25th, June 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2010	incorporation	Free Download (19 pages)

Vaxaid Ltd. HORBURY

Vaxaid Ltd. Address / Contact

Company Information / Profile

Company staff

Carl P.

Joseph M.

Jonathon R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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