Hav Vaccines Limited (registration number 06962730) is a private limited company started on 2009-07-15 in England. This firm was registered at Aw House, 6-8 Stuart Street, Luton LU1 2SJ. Hav Vaccines Limited operates Standard Industrial Classification code: 21200 which stands for "manufacture of pharmaceutical preparations".

Company details

Name Hav Vaccines Limited
Number 06962730
Date of Incorporation: July 15, 2009
End of financial year: 31 July
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ
SIC code: 21200 - Manufacture of pharmaceutical preparations

When it comes to the 2 directors that can be found in the enterprise, we can name: Michael S. (appointed on 24 April 2014), Michael P. (appointment date: 15 July 2009). The official register reports 2 persons of significant control, namely: Michael P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, John H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 1,094,005 1,526,976 1,394,907 1,161,696 1,012,083 854,441 653,373 490,344
Total Assets Less Current Liabilities 1,091,399 1,448,106 1,230,149 1,159,830 995,423 854,441 645,398 469,655
Number Shares Allotted - 26,403,265 - - - - - -
Shareholder Funds 1,091,399 1,448,106 1,230,149 - - - - -

People with significant control

Michael P.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
John H.
6 April 2016 - 16 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: Thu, 1st Feb 2024. New Address: Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY. Previous address: Aw House 6-8 Stuart Street Luton LU1 2SJ England
filed on: 1st, February 2024 | address
Free Download (1 page)