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HAV VACCINES LIMITED

HAV VACCINES LIMITED is an active private limited company, incorporated on 15 July 2009. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on Howard Way, Newport Pagnell. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HAV VACCINES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06962730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1NP-105 ICENTRE
Address Line 2HOWARD WAY
Post TownNEWPORT PAGNELL
CountyMILTON KEYNES
CountryUNITED KINGDOM
PostcodeMK16 9PY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

Company Name History

From incorporation onwards:
HAV VACCINES LIMITED

Directors

(The company's officers)
MR MICHAEL THOMAS GWYNFOR PAYNTER
(~66 year old British national)
NP-105 ICENTRE, HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES, MK16 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2009
MR MICHAEL JAMES DAHL STALLIBRASS
(~72 year old British national)
NP-105 ICENTRE, HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES, MK16 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 24/04/2014

Shareholders

(Persons of Significant Control)
Mr Michael Thomas Gwynfor Paynter
(~66 year old British national)
Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
TKPT ASSETS LIMITED
  • MR MICHAEL THOMAS GWYNFOR PAYNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAV VACCINES LIMITED: Maps

Maps show the location of the postcode of the registered office, MK16 9PY.

Map of HAV VACCINES LIMITED at local scale
Map of HAV VACCINES LIMITED at local scale
Map of HAV VACCINES LIMITED at district scale
Map of HAV VACCINES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK16 9PY

Other companies with registered offices in MK16 9PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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