Hav Vaccines Limited

General information

Name:

Hav Vaccines Ltd

Office Address:

Aw House 6-8 Stuart Street LU1 2SJ Luton

Number: 06962730

Incorporation date: 2009-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hav Vaccines Limited is located at Luton at Aw House. You can find this business using the area code - LU1 2SJ. Hav Vaccines's launching dates back to 2009. The enterprise is registered under the number 06962730 and company's official state is active. The company's Standard Industrial Classification Code is 21200 which means Manufacture of pharmaceutical preparations. 2022-07-31 is the last time the accounts were reported.

There seems to be a group of two directors running the following firm at present, specifically Michael S. and Michael P. who have been executing the directors tasks for 10 years.

Michael P. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 24 April 2014

Latest update: 9 January 2024

Michael P.

Role: Director

Appointed: 15 July 2009

Latest update: 9 January 2024

People with significant control

Michael P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 16 October 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 9 February 2017
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

11 Parkside Avenue Wimbledon

Post code:

SW19 5ES

City / Town:

London

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
14
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