TASMAN VACCINE LABORATORY(U.K.)LIMITED

Overview

Company Name	TASMAN VACCINE LABORATORY(U.K.)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00963983
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1969
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TASMAN VACCINE LABORATORY(U.K.)LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TASMAN VACCINE LABORATORY(U.K.)LIMITED located?

Registered Office Address	Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for TASMAN VACCINE LABORATORY(U.K.)LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TASMAN VACCINE LABORATORY(U.K.)LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2018

Application to strike the company off the register

3 pages

DS01

Mar 23, 2018

legacy

1 pages

SH20

Mar 23, 2018

Statement of capital on Mar 23, 2018

Capital: GBP 2.00

5 pages

SH19

Mar 23, 2018

legacy

2 pages

CAP-SS

Mar 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 13, 2018

Confirmation statement made on Mar 01, 2018 with updates

4 pages

CS01

Mar 08, 2018

Termination of appointment of Allen Harberg Jr. as a director on Mar 01, 2018

1 pages

TM01

Mar 08, 2018

Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018

1 pages

TM01

Mar 08, 2018

Appointment of Martin Ian Rogers as a director on Mar 01, 2018

2 pages

AP01

Mar 07, 2018

Appointment of Ebru Can Temucin as a director on Mar 02, 2018

2 pages

AP01

Oct 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Mar 02, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Feb 15, 2017

Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017

1 pages

TM01

Feb 15, 2017

Appointment of Jan Moehlenbrock as a director on Jan 24, 2017

2 pages

AP01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Mar 15, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 100,000	SH01

Oct 27, 2015

Termination of appointment of Andras Bolcskei as a director on Oct 01, 2015

1 pages

TM01

Oct 23, 2015

Appointment of Mauricio Varvella Vicente as a director on Oct 01, 2015

2 pages

AP01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 26, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 100,000	SH01

Sep 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 21, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 100,000	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

View All Filings

Who are the officers of TASMAN VACCINE LABORATORY(U.K.)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAN TEMUCIN, Ebru Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 02, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	Turkish	1972-10	Company Director	243799070001
ROGERS, Martin Ian Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 01, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	British	1968-6	Company Director	243675320001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Oct 19, 1999	Jun 30, 2006	Secretary	1095 Morris Avenue Union New Jersey 07083 United States		American			66716770004
MONNET, Dominique Pierre 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire	May 06, 1999	Oct 19, 1999	Secretary	2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire		French		Managing Director	60912370001
NORFOLK, Howard William 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire	Jun 30, 1997	May 06, 1999	Secretary	7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		British		Finance Director / Company Sec	5912650002
PAGE, Nicola Ann 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Mar 31, 2010	Secretary	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British		Senior Legal Specialist	116627140001
WILSHERE, Stephen Philip The Mansion Berkhamsted Hill HP4 2QE Berkhamsted Hertfordshire		Jun 30, 1997	Secretary	The Mansion Berkhamsted Hill HP4 2QE Berkhamsted Hertfordshire		British			5887790002
BOLCSKEI, Andras Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Sep 25, 2012	Oct 01, 2015	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Belgium	Hungarian	1966-3	Company Director	172897160001
COUTTS, Gordon 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 04, 2004	Jun 30, 2006	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British	1960-12	General Manager	98766340002
DIVIS, Gregory 22 Ellerdale Road Hampstead NW3 6BB London	Jun 28, 2002	Dec 18, 2003	Director	22 Ellerdale Road Hampstead NW3 6BB London		American	1966-8	General Manager	83396170001
FOX, Richard Alexander C/Luis Taboada 32-5 36201 Vigo Pontevedra Spain	Jun 20, 1997	Jun 30, 1997	Director	C/Luis Taboada 32-5 36201 Vigo Pontevedra Spain		British	1941-7	Marketing Director	53763200002
HALLAS, David Charles Falcon Way Shire Park AL7 1TW Welwyn Garden City Schering-Plough House Hertfordshire England	Jun 30, 2006	Sep 25, 2012	Director	Falcon Way Shire Park AL7 1TW Welwyn Garden City Schering-Plough House Hertfordshire England	United Kingdom	British	1964-9	Director	118125290006
HARBERG JR., Allen Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 31, 2013	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	United States	American	1971-3	Company Director	176337060001
HELLEBO, Olav 2 Hurst Close Hampstead NW11 6JJ London	Jan 02, 2001	Jun 28, 2002	Director	2 Hurst Close Hampstead NW11 6JJ London		Norwegian	1965-7	Managing Director	74391500001
HILADO, Maria Teresa Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	May 30, 2008	Jul 02, 2009	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire		United States	1964-6	Director	134410970001
KOEHLER, Steven Hubrig Falcon Way Shire Park AL7 1TW Welwyn Garden City Schering-Plough House Hertfordshire England	Jun 30, 2006	Jul 22, 2011	Director	Falcon Way Shire Park AL7 1TW Welwyn Garden City Schering-Plough House Hertfordshire England	Usa	American	1950-8	Business Executive	159887950001
KUMMER, Hans Jorg Essex Chemie Ag Topferstrasse 5 Lucerne 6004 FOREIGN Switzerland	Jun 30, 1997	Oct 07, 2003	Director	Essex Chemie Ag Topferstrasse 5 Lucerne 6004 FOREIGN Switzerland		Swiss	1941-10	Director	53959540001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Jun 01, 1999	Jun 30, 2006	Director	1095 Morris Avenue Union New Jersey 07083 United States		American	1962-1	Company Director	66716770004
MARTIN, Peter Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire	Jun 30, 1997	Jul 10, 1998	Director	Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire		British	1956-5	Managing Director	34265140002
MITRA, Ratnakar 8 Independence Court FOREIGN Madison New Jersey Usa	Dec 18, 2003	Jun 04, 2004	Director	8 Independence Court FOREIGN Madison New Jersey Usa		American	1949-8	Company Director	94765020001
MOEHLENBROCK, Jan Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 24, 2017	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	England	German	1970-10	Managing Director	224748990001
MONNET, Dominique Pierre 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire	Sep 01, 1998	Jan 02, 2001	Director	2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire		French	1958-6	Managing Director	60912370001
MOORE, Ernest Kevin 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Sep 24, 2008	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		American	1952-11	Business Executive	116627230001
MORRA, David 421 East Hawley Street Mundelein Illinois 60060 FOREIGN Usa	Mar 14, 1994	Aug 14, 1996	Director	421 East Hawley Street Mundelein Illinois 60060 FOREIGN Usa		American	1955-8	Director	39612510001
NORFOLK, Howard William 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire	Jun 30, 1997	May 06, 1999	Director	7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		British	1951-3	Finance Director / Company Sec	5912650002
TALBOT, Paul 38 Avenue De L`Epinette 77100 Meaux Cedex France	Apr 01, 1996	Jun 30, 1997	Director	38 Avenue De L`Epinette 77100 Meaux Cedex France		Irish	1963-10	Company Director	75836270001
THACKRAY, Geoffrey Nial Crewe Hall CW1 1YR Crewe Cheshire		Mar 14, 1994	Director	Crewe Hall CW1 1YR Crewe Cheshire		British	1946-7	Accountant	6452680002
VAN HEUMEN, Marcus Joespha Maria Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Feb 10, 2012	Jan 31, 2013	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	The Netherlands	Dutch	1966-6	Director	167086760001
VARVELLA VICENTE, Mauricio Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Oct 01, 2015	Jan 24, 2017	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Italy	Italian	1969-10	Business Manager/Entrepreneur	220696390001
WILSHERE, Stephen Philip The Mansion Berkhamsted Hill HP4 2QE Berkhamsted Hertfordshire		Jun 30, 1997	Director	The Mansion Berkhamsted Hill HP4 2QE Berkhamsted Hertfordshire		British	1956-7	Solicitor	5887790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TASMAN VACCINE LABORATORY(U.K.)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S-P Veterinary Holdings Limited

Apr 06, 2016

Walton

MK7 7AJ Milton Keynes

Walton Manor

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02197451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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