GW VACCINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGW VACCINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12877975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GW VACCINES LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is GW VACCINES LIMITED located?

    Registered Office Address
    Sovereign House Chivers Way
    Histon
    CB24 9BZ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GW VACCINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GW VACCINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Change of details for Gw Pharmaceuticals Plc as a person with significant control on Jun 04, 2021

    2 pagesPSC05

    Termination of appointment of Christopher John Tovey as a director on Jan 11, 2022

    1 pagesTM01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Dec 31, 2021

    1 pagesAA01

    Appointment of Iain Stuart Ward as a director on Dec 18, 2020

    2 pagesAP01

    Appointment of Adrian Campbell as a director on Dec 18, 2020

    2 pagesAP01

    Appointment of Iain Stuart Ward as a secretary on Dec 18, 2020

    2 pagesAP03

    Termination of appointment of Adam David George as a director on Dec 18, 2020

    1 pagesTM01

    Current accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2020

    Statement of capital on Sep 14, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GW VACCINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Iain Stuart
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    Secretary
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    277885920001
    CAMPBELL, Adrian
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    Director
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    EnglandBritish277882650001
    WARD, Iain Stuart
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    Director
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    EnglandBritish192908500001
    GEORGE, Adam David
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    Director
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    EnglandEnglish129576110002
    TOVEY, Christopher John
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    Director
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    EnglandEnglish263832920001

    Who are the persons with significant control of GW VACCINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gw Pharmaceuticals Ltd
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    Sep 14, 2020
    Chivers Way
    Histon
    CB24 9BZ Cambridge
    Sovereign House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04160917
    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.

    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