MSD VACCINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 30/09/2430 September 2024 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY |
| 30/09/2430 September 2024 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 120 Moorgate London EC2M 6UR |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Registered office address changed from 120 Moorgate London EC2M 6UR United Kingdom to 2 Wellington Place Leeds LS1 4AP on 2024-09-26 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Amy Davies as a secretary on 2022-05-03 |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-27 with updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED DAVID PEACOCK |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM MALLARDS REACH BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1QP |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | SAIL ADDRESS CREATED |
| 19/08/1919 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EBRU CAN TEMUCIN / 01/07/2017 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 23/08/1723 August 2017 | CESSATION OF SANOFI PASTEUR S.A. AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCK & CO., INC. |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANOFI PASTEUR S.A. |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 06/01/176 January 2017 | SECRETARY APPOINTED RICHARD JOHN ROBINSKI |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES PHIPPS |
| 04/01/174 January 2017 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 04/01/174 January 2017 | DIRECTOR APPOINTED SIMON NICHOLSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUBBINS |
| 04/01/174 January 2017 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 03/01/173 January 2017 | COMPANY NAME CHANGED SANOFI PASTEUR MSD LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY AMY DAVIES |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MR JAMES PHIPPS |
| 05/06/165 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR JAMES PHIPPS |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE SUNSHINE |
| 18/06/1418 June 2014 | SECRETARY APPOINTED AMY DAVIES |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/06/113 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIDIER HOCH |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE GRAFFIN |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM STUBBINS / 27/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HOCH / 27/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GRAFFIN / 27/05/2010 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MRS ANNE-MARIE GRAFFIN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN HOELSCHER |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED AVENTIS PASTEUR MSD LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED PASTEUR MERIEUX MSD LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: CLIVEMONT HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BU |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ADOPT MEM AND ARTS 13/02/97 |
| 12/12/9612 December 1996 | AUDITOR'S RESIGNATION |
| 02/06/962 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | COMPANY NAME CHANGED MERIEUX (U.K.) LIMITED CERTIFICATE ISSUED ON 14/11/94 |
| 06/10/946 October 1994 | AUDITOR'S RESIGNATION |
| 05/06/945 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | WD 02/02/88 AD 21/01/88--------- £ SI 200000@1=200000 £ IC 100000/300000 |
| 08/03/888 March 1988 | NC INC ALREADY ADJUSTED |
| 08/03/888 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/88 |
| 01/11/871 November 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: FULMER HALL HAY LANE FULMER SLOUGH SL3 6HH |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: UNIT 3 BLACKALL INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS ESSEX |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/08/8616 August 1986 | GAZETTABLE DOCUMENT |
| 24/09/7524 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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