Last update: on 04/06/2026
HAV VACCINES LIMITED
Active
•06962730
Address
Np-105 Icentre Howard Way MK16 9PY Newport pagnell
Activity
Manufacture of pharmaceutical preparations
Incorporation
15/07/2009
Legal information
HAV VACCINES LIMITED
Number
06962730
Legal form
Private limited company
Legal situation
normal
Activity
HAV VACCINES LIMITED
Code SIC
21200•Manufacture of pharmaceutical preparations
Fields of activity
Manufacture of pharmaceutical preparations
Officers and representatives
HAV VACCINES LIMITED
4 officers and representatives
Quality: Director
In office since the : 15/07/2009
Nationality: British
Date of birth: 06/1957
Address: Np-105, Icentre Howard Way MK16 9PY Newport Pagnell
Quality: Director
In office since the : 24/04/2014
Nationality: British
Date of birth: 06/1951
Address: Np-105, Icentre Howard Way MK16 9PY Newport Pagnell
Former officers
Quality: Director
In office since the : 05/11/2009
Until: 26/08/2015
Nationality: New Zealander
Date of birth: 09/1945
Address: 11, Parkside Avenue Wimbledon SW19 5ES London
Quality: Director
In office since the : 05/11/2009
Until: 16/10/2021
Nationality: British
Date of birth: 10/1936
Address: 11, Parkside Avenue Wimbledon SW19 5ES London
Ultimate beneficial owners
HAV VACCINES LIMITED
1 ultimate beneficial owner
Michael Paynter
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Np-105 Icentre Howard Way MK16 9PY Newport Pagnell
Filling history
HAV VACCINES LIMITED
40 documents
Confirmation statement made on 10 July 2025 with updates
Confirmation statement made on 10 July 2025 with updates
18/07/2025
Statement of capital following an allotment of shares on 24 March 2025
Statement of capital following an allotment of shares on 24 March 2025
12/06/2025
Statement of capital following an allotment of shares on 10 March 2025
Statement of capital following an allotment of shares on 10 March 2025
12/06/2025
Confirmation statement made on 12 July 2024 with no updates
Confirmation statement made on 12 July 2024 with no updates
22/07/2024
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
01/02/2024
Confirmation statement made on 12 July 2023 with no updates
Confirmation statement made on 12 July 2023 with no updates
13/07/2023
Confirmation statement made on 12 July 2022 with no updates
Confirmation statement made on 12 July 2022 with no updates
21/07/2022
Cessation of John Hermon-Taylor as a person with significant control on 16 October 2021
Cessation of John Hermon-Taylor as a person with significant control on 16 October 2021
11/07/2022
Registered office address changed from 6-8 Stuart Street Aw House 6-8 Stuart Street Luton LU1 2SJ England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 11 July 2022
Registered office address changed from 6-8 Stuart Street Aw House 6-8 Stuart Street Luton LU1 2SJ England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 11 July 2022
11/07/2022
Registered office address changed from 11 Parkside Avenue Wimbledon London SW19 5ES to 6-8 Stuart Street Aw House 6-8 Stuart Street Luton LU1 2SJ on 10 June 2022
Registered office address changed from 11 Parkside Avenue Wimbledon London SW19 5ES to 6-8 Stuart Street Aw House 6-8 Stuart Street Luton LU1 2SJ on 10 June 2022
10/06/2022
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Annual accounts
HAV VACCINES LIMITED
16 documents
Micro company accounts made up to 31 July 2019
11/02/2020
Micro company accounts made up to 31 July 2018
25/02/2019
Micro company accounts made up to 31 July 2017
04/12/2017
Total exemption small company accounts made up to 31 July 2016
01/03/2017
Total exemption small company accounts made up to 31 July 2015
14/11/2015
Total exemption small company accounts made up to 31 July 2014
10/11/2014
Total exemption small company accounts made up to 31 July 2013
21/02/2014
Total exemption small company accounts made up to 31 July 2012
25/04/2013
Total exemption full accounts made up to 31 July 2011
27/04/2012
Total exemption full accounts made up to 31 July 2010
12/04/2011
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Contact informations
HAV VACCINES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Np-105 Icentre Howard Way MK16 9PY Newport pagnell