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VAXEQUITY LTD.

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

This company is commonly known as Vaxequity Ltd.. The company was founded 4 years ago and was given the registration number 12620906. The firm's registered office is in LITTLE CHESTERFORD. You can find them at The Mansion, Chesterford Research Park, Little Chesterford, Essex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:VAXEQUITY LTD.
Company Number:12620906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Mansion, Chesterford Research Park, Little Chesterford, Essex, United Kingdom, CB10 1XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 204, Lab 4, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director08 June 2020Active
Astrazeneca R&D, Astrazeneca R&D, 43151 Molndal, Sweden,

Director21 September 2021Active
Unit 204, Lab 4, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director21 September 2021Active
Unit 204, Lab 4, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director01 June 2023Active
Unit 204, Lab 4, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director26 May 2020Active
Unit 204, Lab 4, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director26 May 2020Active
Unit 204, Lab 4, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director02 February 2021Active
Unit 204, Lab 4, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director24 March 2021Active

People with Significant Control

Astrazeneca Uk Limited
Notified on:21 September 2021
Status:Active
Country of residence:England
Address:1, Francis Crick Avenue, Cambridge, England, CB2 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adriel Wenbwo Chan
Notified on:21 September 2021
Status:Active
Date of birth:July 1982
Nationality:Hong Konger
Country of residence:Hong Kong
Address:22nd Floor, 2-20, Paterson Street, Causeway Bay, Hong Kong, Hong Kong,
Nature of control:
  • Significant influence or control as trust
Yuk Lan Wong
Notified on:21 September 2021
Status:Active
Date of birth:March 1967
Nationality:Hong Konger
Country of residence:Hong Kong
Address:22nd Floor, 2-20, Paterson Street, Causeway Bay, Hong Kong, Hong Kong,
Nature of control:
  • Significant influence or control as trust
Mr Robin John Shattock
Notified on:26 May 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:The Mansion, Chesterford Research Park, Little Chesterford, United Kingdom, CB10 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-13Address

Change registered office address company with date old address new address.

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2024-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-13Resolution

Resolution.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2022-10-21Accounts

Accounts with accounts type small.

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2022-08-31Officers

Termination director company with name termination date.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-12-03Capital

Capital allotment shares.

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2021-10-05Incorporation

Memorandum articles.

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2021-10-05Resolution

Resolution.

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-29Capital

Capital allotment shares.

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