VAXEQUITY LTD.
Overview
| Company Name | VAXEQUITY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12620906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VAXEQUITY LTD.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is VAXEQUITY LTD. located?
| Registered Office Address | Victory House Vision Park Chivers Way, Histon CB24 9ZR Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAXEQUITY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for VAXEQUITY LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2023 |
What are the latest filings for VAXEQUITY LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||||||
Registered office address changed from Unit 204, Lab 4 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR on Apr 13, 2024 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||||||||||||||||||
Appointment of Dr Mike Romanos as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Charles Alfred Mallo as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Tyrell Rivers on May 23, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Charles Alfred Mallo on May 23, 2023 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||||||||||||||||||
Termination of appointment of Michael William Watson as a director on Aug 27, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from The Mansion Chesterford Research Park Little Chesterford Essex CB10 1XL United Kingdom to Unit 204, Lab 4 Cambridge Science Park Milton Road Cambridge CB4 0GZ on Jun 23, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Anders Holmén as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Tyrell Rivers as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Notification of Astrazeneca Uk Limited as a person with significant control on Sep 21, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Yuk Lan Wong as a person with significant control on Sep 21, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Adriel Wenbwo Chan as a person with significant control on Sep 21, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of VAXEQUITY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINGES, Jason Robert, Dr | Director | Vision Park Chivers Way, Histon CB24 9ZR Cambridge Victory House | United States | American | 254479230001 | |||||
| HOLMÉN, Anders | Director | Astrazeneca R&D 43151 Molndal Astrazeneca R&D Sweden | Sweden | Swedish | 287900690001 | |||||
| RIVERS, Tyrell Jermaine | Director | Vision Park Chivers Way, Histon CB24 9ZR Cambridge Victory House | United States | American | 287900490002 | |||||
| ROMANOS, Mike, Dr | Director | Vision Park Chivers Way, Histon CB24 9ZR Cambridge Victory House | England | British | 205777340001 | |||||
| SHATTOCK, Robin John | Director | Vision Park Chivers Way, Histon CB24 9ZR Cambridge Victory House | England | British | 251359050001 | |||||
| WEST, William Henry Lewarne, Dr | Director | Vision Park Chivers Way, Histon CB24 9ZR Cambridge Victory House | United Kingdom | British | 78346410004 | |||||
| MALLO, Charles Alfred | Director | Cambridge Science Park Milton Road CB4 0GZ Cambridge Unit 204, Lab 4 England | England | British | 125694640002 | |||||
| WATSON, Michael William, Dr | Director | Cambridge Science Park Milton Road CB4 0GZ Cambridge Unit 204, Lab 4 England | France | British | 281871740001 |
Who are the persons with significant control of VAXEQUITY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yuk Lan Wong | Sep 21, 2021 | Paterson Street, Causeway Bay Hong Kong 22nd Floor, 2-20 Hong Kong | No | ||||||||||
Nationality: Hong Konger Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Adriel Wenbwo Chan | Sep 21, 2021 | Paterson Street, Causeway Bay Hong Kong 22nd Floor, 2-20 Hong Kong | No | ||||||||||
Nationality: Hong Konger Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Astrazeneca Uk Limited | Sep 21, 2021 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin John Shattock | May 26, 2020 | Chesterford Research Park CB10 1XL Little Chesterford The Mansion Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VAXEQUITY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2020 | Sep 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VAXEQUITY LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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