VACCICURE LIMITED
Overview
| Company Name | VACCICURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08988870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VACCICURE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VACCICURE LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VACCICURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 06, 2025 |
| Next Accounts Due On | Oct 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VACCICURE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for VACCICURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 25, 2024 to Jan 06, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Laurence John Cohen on Oct 03, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Termination of appointment of Warren Charles Stern as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2023
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Allen Easley Cato, Jr. as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of VACCICURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Laurence John | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 195986490003 | |||||
| SUTTON, Lynda Youngpeter | Director | Hillock Place 27712 Durham 1907 Nc United States | United States | American | 186750500001 | |||||
| WINGEN, JR., John Henry | Director | Prescott Pl 27615 Raleigh 2112 Nc United States | United States | American | 186750480001 | |||||
| CATO, JR., Allen Easley | Director | Hillock Place 27712 Durham 1907 Nc United States | United States | American | 186750490001 | |||||
| FERRIER, Ian Rudolf, Dr | Director | Washington St. 07960 Morristown 91 Nj Usa | United States | American | 186750470001 | |||||
| FOWLE, Arthur Sydney Edward, Dr | Director | The Pier Head L3 1JH Liverpool Floor 9 The Royal Liver Building England | England | British | 210440280001 | |||||
| MCCRACKEN, Lee Roy | Director | The Pier Head L3 1JH Liverpool Floor 9 The Royal Liver Building England | Usa/California | American | 260498870001 | |||||
| STERN, Warren Charles, Dr | Director | The Pier Head L3 1JH Liverpool Floor 9 The Royal Liver Building England | Usa/Massachuetts | American | 210497320001 |
Who are the persons with significant control of VACCICURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cancer Advances Inc | Apr 06, 2016 | S Alston Ave 27713 Durham 4364 United States | No | ||||
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Natures of Control
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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. - license: CC0