Hav Vaccines Limited, Luton
Hav Vaccines Limited is a private limited company. Registered at Aw House, 6-8 Stuart Street, Luton LU1 2SJ, the aforementioned 14 years old company was incorporated on 2009-07-15 and is officially classified as "manufacture of pharmaceutical preparations" (SIC code: 21200).2 directors can be found in this enterprise: Michael S. (appointed on 24 April 2014), Michael P. (appointed on 15 July 2009).
| About | |
|---|---|
| Name: Hav Vaccines Limited | |
| Number: 06962730 | |
| Incorporation date: 2009-07-15 | |
| End of financial year: 31 July |
| Address: |
Aw House 6-8 Stuart Street Luton LU1 2SJ |
| SIC code: |
21200 - Manufacture of pharmaceutical preparations |
Company staff
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 |
Financial 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 | 2023-07-31 |
| Current Assets | 1,094,005 | 1,526,976 | 1,394,907 | 1,161,696 | 1,012,083 | 854,441 | 653,373 | 490,344 | 358,952 |
| 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 | 357,009 |
| Number Shares Allotted | - | 26,403,265 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,091,399 | 1,448,106 | 1,230,149 | - | - | - | - | - | - |
The date for Hav Vaccines Limited confirmation statement filing is 2024-07-26. The previous confirmation statement was filed on 2023-07-12. The date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are indexed in the Companies House, namely: Michael P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
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