MSD Vaccines Limited

Company Name	MSD Vaccines Limited
Directors	Ebru Can Temucin and Martin Ian Rogers
Company Status	Active
Company Number	01227497
Category	Private Limited Company
Incorporation Date	24 September 1975(48 years, 7 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Current
Appointed	23 June 2017(41 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	Martin Ian Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(45 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	Mr Jaques Armand
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1994)
Role	Executive
Correspondence Address	Le Clos Saint Germain Sur Labresle 69210 Larbresle Foreign

Director Name	Alain Audubert
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1994)
Role	General Manager
Correspondence Address	40 Boulevard Saint-Jacques Paris 75014 France Foreign

Director Name	Mr Michel Greco
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1994)
Role	Executive
Correspondence Address	9 Chemin Fleuri Ste-Foy-Les-Lyon Foreign

Director Name	Mr John Anthony Lambert
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Executive
Correspondence Address	Box Cottage Church Lane Great Kimble Aylesbury Buckinghamshire HP17 9TH

Secretary Name	Mr John Anthony Lambert
Nationality	British
Status	Resigned
Appointed	27 May 1992(16 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 January 1993)
Role	Company Director
Correspondence Address	Sydney Farm Marsh Road Little Kimble Aylesbury Buckinghamshire HP17 8TF

Director Name	Dr Kevin Alan Bryett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(17 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2000)
Role	Executive
Country of Residence	England
Correspondence Address	The Dressmakers House 41a Alma Road Windsor Berkshire SL4 3HN

Secretary Name	Mr Richard Malcolm Stubbins
Nationality	British
Status	Resigned
Appointed	13 January 1993(17 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	41 Holmes Road Twickenham Middlesex TW1 4RF

Director Name	Eugene H Wolkoff
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1994(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1997)
Role	Executive
Correspondence Address	10 Rue Bony 69004 Lyon France Foreign

Director Name	Mr Richard Malcolm Stubbins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(20 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Director Name	Luca Guerzoni
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 September 1997(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Barn Holly Green Lane Bledlow Bucks HP27 9PL

Secretary Name	Clive Robert Sunshine
Nationality	British
Status	Resigned
Appointed	01 January 2000(24 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Director Name	Didier Hoch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2000(25 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 January 2011)
Role	Chief Executive
Country of Residence	France
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Director Name	Michael John Morack
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2000(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	V P Finance
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Director Name	Christian Gunter Hoelscher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2003(27 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2009)
Role	Vp Finance & Mis
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Director Name	Mrs Anne-Marie Graffin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2009(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2010)
Role	Vice President
Country of Residence	France
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Secretary Name	Amy Davies
Status	Resigned
Appointed	30 May 2014(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2016)
Role	Company Director
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Director Name	Mr James Phipps
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(39 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	120 Moorgate London EC2M 6UR

Secretary Name	Mr James Phipps
Status	Resigned
Appointed	18 August 2016(40 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 2016(41 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Msd West Hill, Hertford Road Hoddesdon EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(41 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Msd West Hill, Hertford Road Hoddesdon EN11 9BU

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(41 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Msd West Hill, Hertford Road Hoddesdon EN11 9BU

Secretary Name	Richard John Robinski
Status	Resigned
Appointed	31 December 2016(41 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Msd West Hill, Hertford Road Hoddesdon EN11 9BU

Director Name	David Peacock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(44 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Secretary Name	Amy Davies
Status	Resigned
Appointed	23 November 2020(45 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2022)
Role	Company Director
Correspondence Address	120 Moorgate London EC2M 6UR

Contact

Website	www.areyouready2go.com

Location

Registered Address	120 Moorgate London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£150,939,244
Gross Profit	£30,354,552
Net Worth	£5,535,467
Cash	£645
Current Liabilities	£43,447,765

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

18 January 2021	Second filing for the appointment of David Peacock as a director (3 pages)
14 January 2021	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom to 120 Moorgate London EC2M 6UR on 14 January 2021 (1 page)
27 November 2020	Termination of appointment of Richard John Robinski as a secretary on 23 November 2020 (1 page)
26 November 2020	Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (26 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page)
20 November 2019	Appointment of David Peacock as a director on 1 October 2019 ANNOTATION Second Filing a second filed AP01 was registered on 18.01.2021. ANNOTATION Part Rectified The director's date of birth on the AP01 was removed from the public register on 29/01/2021 as the information was factually inaccurate or was derived from something factually inaccurate. (2 pages)
6 November 2019	Registered office address changed from Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 6 November 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (36 pages)
19 August 2019	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY (1 page)
19 August 2019	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
31 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
11 October 2018	Full accounts made up to 31 December 2017 (37 pages)
20 August 2018	Director's details changed for Ebru Can Temucin on 1 July 2017 (2 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with updates (5 pages)
12 February 2018	Full accounts made up to 31 December 2016 (37 pages)
24 August 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
23 August 2017	Cessation of Sanofi Pasteur S.A. as a person with significant control on 3 January 2017 (1 page)
23 August 2017	Cessation of Sanofi Pasteur S.A. as a person with significant control on 3 January 2017 (1 page)
23 August 2017	Cessation of Sanofi Pasteur S.A. as a person with significant control on 23 August 2017 (1 page)
22 August 2017	Notification of Merck & Co., Inc. as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Notification of Sanofi Pasteur S.A. as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Notification of Merck & Co., Inc. as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Notification of Sanofi Pasteur S.A. as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Notification of Merck & Co., Inc. as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Notification of Sanofi Pasteur S.A. as a person with significant control on 6 April 2016 (1 page)
17 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
17 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
17 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
17 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
6 January 2017	Appointment of Richard John Robinski as a secretary on 31 December 2016 (2 pages)
6 January 2017	Appointment of Richard John Robinski as a secretary on 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of James Phipps as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of James Phipps as a secretary on 31 December 2016 (1 page)
4 January 2017	Appointment of Simon Nicholson as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Louise Jane Houson as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Richard Malcolm Stubbins as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Richard Malcolm Stubbins as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Simon Nicholson as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Gertraud Polz as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Gertraud Polz as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Louise Jane Houson as a director on 31 December 2016 (2 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 (3 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 (3 pages)
23 November 2016	Full accounts made up to 31 December 2015 (32 pages)
23 November 2016	Full accounts made up to 31 December 2015 (32 pages)
18 August 2016	Appointment of Mr James Phipps as a secretary on 18 August 2016 (2 pages)
18 August 2016	Termination of appointment of Amy Davies as a secretary on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Amy Davies as a secretary on 18 August 2016 (1 page)
18 August 2016	Appointment of Mr James Phipps as a secretary on 18 August 2016 (2 pages)
5 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 300,000 (4 pages)
5 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 300,000 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (24 pages)
13 August 2015	Full accounts made up to 31 December 2014 (24 pages)
18 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 300,000 (5 pages)
18 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 300,000 (5 pages)
12 March 2015	Appointment of Mr James Phipps as a director on 27 February 2015 (2 pages)
12 March 2015	Appointment of Mr James Phipps as a director on 27 February 2015 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (23 pages)
22 July 2014	Full accounts made up to 31 December 2013 (23 pages)
27 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 300,000 (4 pages)
27 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 300,000 (4 pages)
18 June 2014	Appointment of Amy Davies as a secretary (2 pages)
18 June 2014	Termination of appointment of Clive Sunshine as a secretary (1 page)
18 June 2014	Appointment of Amy Davies as a secretary (2 pages)
18 June 2014	Termination of appointment of Clive Sunshine as a secretary (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
19 April 2012	Full accounts made up to 31 December 2011 (23 pages)
19 April 2012	Full accounts made up to 31 December 2011 (23 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
20 April 2011	Full accounts made up to 31 December 2010 (25 pages)
20 April 2011	Full accounts made up to 31 December 2010 (25 pages)
21 January 2011	Termination of appointment of Didier Hoch as a director (1 page)
21 January 2011	Termination of appointment of Didier Hoch as a director (1 page)
6 January 2011	Termination of appointment of Anne-Marie Graffin as a director (1 page)
6 January 2011	Termination of appointment of Anne-Marie Graffin as a director (1 page)
3 June 2010	Full accounts made up to 31 December 2009 (25 pages)
3 June 2010	Full accounts made up to 31 December 2009 (25 pages)
28 May 2010	Director's details changed for Didier Hoch on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Richard Malcolm Stubbins on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Didier Hoch on 27 May 2010 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mr Richard Malcolm Stubbins on 27 May 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Mrs Anne-Marie Graffin on 27 May 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Mrs Anne-Marie Graffin on 27 May 2010 (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (24 pages)
7 June 2009	Full accounts made up to 31 December 2008 (24 pages)
4 June 2009	Return made up to 27/05/09; full list of members (4 pages)
4 June 2009	Return made up to 27/05/09; full list of members (4 pages)
20 March 2009	Director appointed mrs anne-marie graffin (1 page)
20 March 2009	Director appointed mrs anne-marie graffin (1 page)
10 March 2009	Appointment terminated director christian hoelscher (1 page)
10 March 2009	Appointment terminated director christian hoelscher (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (23 pages)
18 June 2008	Full accounts made up to 31 December 2007 (23 pages)
17 June 2008	Return made up to 27/05/08; full list of members (4 pages)
17 June 2008	Return made up to 27/05/08; full list of members (4 pages)
19 July 2007	Full accounts made up to 31 December 2006 (22 pages)
19 July 2007	Full accounts made up to 31 December 2006 (22 pages)
8 June 2007	Return made up to 27/05/07; full list of members (2 pages)
8 June 2007	Return made up to 27/05/07; full list of members (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (21 pages)
8 June 2006	Return made up to 27/05/06; full list of members (7 pages)
8 June 2006	Full accounts made up to 31 December 2005 (21 pages)
8 June 2006	Return made up to 27/05/06; full list of members (7 pages)
15 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Full accounts made up to 31 December 2004 (17 pages)
7 June 2005	Full accounts made up to 31 December 2004 (17 pages)
25 January 2005	Company name changed aventis pasteur msd LIMITED\certificate issued on 25/01/05 (3 pages)
25 January 2005	Company name changed aventis pasteur msd LIMITED\certificate issued on 25/01/05 (3 pages)
21 June 2004	Return made up to 27/05/04; full list of members (7 pages)
21 June 2004	Return made up to 27/05/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
18 June 2003	Return made up to 27/05/03; full list of members (7 pages)
18 June 2003	Return made up to 27/05/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (17 pages)
12 May 2003	Full accounts made up to 31 December 2002 (17 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed (1 page)
18 September 2002	Secretary's particulars changed (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
16 June 2002	Return made up to 27/05/02; full list of members (7 pages)
16 June 2002	Return made up to 27/05/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 31 December 2001 (17 pages)
18 April 2002	Full accounts made up to 31 December 2001 (17 pages)
27 September 2001	Full accounts made up to 31 December 2000 (16 pages)
27 September 2001	Full accounts made up to 31 December 2000 (16 pages)
6 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
5 June 2000	Return made up to 27/05/00; full list of members (6 pages)
5 June 2000	Return made up to 27/05/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 31 December 1999 (17 pages)
28 April 2000	Full accounts made up to 31 December 1999 (17 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
28 January 2000	Memorandum and Articles of Association (28 pages)
28 January 2000	Memorandum and Articles of Association (28 pages)
20 January 2000	Company name changed pasteur merieux msd LIMITED\certificate issued on 20/01/00 (2 pages)
20 January 2000	Company name changed pasteur merieux msd LIMITED\certificate issued on 20/01/00 (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
8 June 1999	Return made up to 27/05/99; full list of members (6 pages)
8 June 1999	Return made up to 27/05/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (18 pages)
18 May 1999	Full accounts made up to 31 December 1998 (18 pages)
6 November 1998	Registered office changed on 06/11/98 from: clivemont house clivemont road maidenhead berkshire SL6 7BU (1 page)
6 November 1998	Registered office changed on 06/11/98 from: clivemont house clivemont road maidenhead berkshire SL6 7BU (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (21 pages)
7 July 1998	Full accounts made up to 31 December 1997 (21 pages)
4 July 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
12 June 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
12 December 1996	Auditor's resignation (1 page)
12 December 1996	Auditor's resignation (1 page)
2 June 1996	Full accounts made up to 31 December 1995 (17 pages)
2 June 1996	Full accounts made up to 31 December 1995 (17 pages)
2 June 1996	Return made up to 27/05/96; full list of members (6 pages)
2 June 1996	Return made up to 27/05/96; full list of members (6 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
7 June 1995	Return made up to 27/05/95; no change of members (4 pages)
7 June 1995	Return made up to 27/05/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (20 pages)
25 May 1995	Full accounts made up to 31 December 1994 (20 pages)
22 August 1993	Full accounts made up to 31 December 1992 (16 pages)
22 August 1993	Full accounts made up to 31 December 1992 (16 pages)
4 June 1993	Return made up to 27/05/93; no change of members (6 pages)
4 June 1993	Return made up to 27/05/93; no change of members (6 pages)
28 July 1991	Return made up to 13/07/91; full list of members (7 pages)
28 July 1991	Return made up to 13/07/91; full list of members (7 pages)
24 September 1975	Incorporation (15 pages)
24 September 1975	Incorporation (15 pages)

MSD Vaccines Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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