THE VACCINE GROUP LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Statement of capital following an allotment of shares on 2024-09-20

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02/12/242 December 2024 Confirmation statement made on 2024-11-04 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-06-30

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29/07/2429 July 2024 Director's details changed for Mr Matthew Charles White on 2024-07-26

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2023-11-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-04 with no updates

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01/12/231 December 2023 Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX England to The Officers’ Mess Royston Road Duxford Cambridge CB22 4QH on 2023-12-01

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01/11/231 November 2023 Total exemption full accounts made up to 2023-06-30

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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21/09/2321 September 2023 Satisfaction of charge 108422710001 in full

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21/09/2321 September 2023 Registration of charge 108422710003, created on 2023-09-13

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19/09/2319 September 2023 Registration of charge 108422710002, created on 2023-09-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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14/12/2214 December 2022 Confirmation statement made on 2022-11-04 with no updates

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Memorandum and Articles of Association

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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12/01/2212 January 2022 Termination of appointment of David Mozley as a director on 2021-11-19

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11/01/2211 January 2022 Appointment of Professor Robert Fern as a director on 2021-12-01

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23/12/2123 December 2021 Change of details for University of Plymouth Enterprise Limited as a person with significant control on 2017-06-29

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23/12/2123 December 2021 Cessation of Michael Jarvis as a person with significant control on 2019-12-16

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25/11/2125 November 2021 Registered office address changed from Research and Innovation Floor 2, Marine Building Plymouth University Plymouth PL4 8AA England to Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on 2021-11-25

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16/11/2116 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/10/214 October 2021 Appointment of Doctor Jeremy Simon Salt as a director on 2021-05-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 30/01/20 STATEMENT OF CAPITAL GBP 123.8782

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HACKETT

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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16/10/1916 October 2019 SUB-DIVISION 28/08/19

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16/10/1916 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/10/1916 October 2019 SUB-DIVIDED 19/09/2019

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16/10/1916 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 115.08

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WHITE / 23/04/2019

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18/04/1918 April 2019 DIRECTOR APPOINTED KATHLEEN DONNA HACKETT

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18/04/1918 April 2019 DIRECTOR APPOINTED MATTHEW CHARLES WHITE

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MANTLE

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 109.2

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITED

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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