AQUACULTURE VACCINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquaculture Vaccines Limited. The company was founded 42 years ago and was given the registration number 01683685. The firm's registered office is in MILTON KEYNES. You can find them at Walton Manor, Walton, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AQUACULTURE VACCINES LIMITED
Company Number	:	01683685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 1982
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Giralda Farms, Madison, United States, NJ 07940	Director	03 June 2019	Active
Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ	Director	24 January 2017	Active
1095 Morris Avenue, Union, United States,	Secretary	16 April 2002	Active
3 Falcon Way, Welwyn Garden City, AL7 1TW	Secretary	30 June 2006	Active
15 Cumberland Close, Aylesbury, HP21 7HH	Secretary	20 March 1997	Active
Old Rectory Cottage, Duck Street, Wendens Ambo, CB11 4JU	Secretary	-	Active
10 Muir Wood Drive, Currie, EH14 5EZ	Director	-	Active
3 Winters Court, Clark, Usa, FOREIGN	Director	16 April 2002	Active
Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ	Director	25 September 2012	Active
Devon House 14 Horn Street, Winslow, Buckingham, MK18 3AL	Director	-	Active
Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, AL7 1TW	Director	30 June 2006	Active
Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ	Director	31 January 2013	Active
3, Falcon Way, Welwyn Garden City, AL7 1TW	Director	30 May 2008	Active
Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, AL7 1TW	Director	30 June 2006	Active
1095 Morris Avenue, Union, United States,	Director	16 April 2002	Active
Earlswood, Hare Lane, Little Kingshill, HP16 0EF	Director	16 April 2002	Active
107 Hivings Hill, Chesham, HP5 2PJ	Director	20 March 1997	Active
3 Falcon Way, Welwyn Garden City, AL7 1TW	Director	30 June 2006	Active
15 Cumberland Close, Aylesbury, HP21 7HH	Director	20 March 1997	Active
19 Claygate Avenue, Harpenden, AL5 2HE	Director	-	Active
Old Rectory Cottage, Duck Street, Wendens Ambo, CB11 4JU	Director	-	Active
Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, AL7 1TW	Director	10 February 2012	Active
Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ	Director	01 October 2015	Active
Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, UB8 5EN	Director	20 March 1997	Active
2 Aylotts Cottages, Redgates Lane Sewards End, Saffron Walden, CB10 2NE	Director	-	Active

People with Significant Control

Merck & Co., Inc.
Notified on	:	30 August 2018
Status	:	Active
Country of residence	:	United States
Address	:	2000, Galloping Hill Road, New Jersey, United States, NJ 07033
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Avl Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AQUACULTURE VACCINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement