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STERIVAC LIMITED

Company number 03311861

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2026	LIQ03	Liquidators' statement of receipts and payments to 27 February 2026	View PDF Liquidators' statement of receipts and payments to 27 February 2026 - link opens in a new window - 17 pages (17 pages)
09 Sep 2025	AD01	Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 9 September 2025	View PDF Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 9 September 2025 - link opens in a new window - 3 pages (3 pages)
01 May 2025	LIQ03	Liquidators' statement of receipts and payments to 27 February 2025	View PDF Liquidators' statement of receipts and payments to 27 February 2025 - link opens in a new window - 16 pages (16 pages)
29 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 February 2024	View PDF Liquidators' statement of receipts and payments to 27 February 2024 - link opens in a new window - 16 pages (16 pages)
29 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AD01	Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023	View PDF Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT England to C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 11 March 2020	View PDF Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT England to C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AD01	Registered office address changed from C/O Vacsax Limited Western Wood Way Langage Science Park Plymouth PL7 5BG to Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT on 23 September 2019	View PDF Registered office address changed from C/O Vacsax Limited Western Wood Way Langage Science Park Plymouth PL7 5BG to Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT on 23 September 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
03 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
03 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 376,000	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 376,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	PSC01	Notification of John Peter Bennett as a person with significant control on 11 July 2017	View PDF Notification of John Peter Bennett as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 353,911	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 353,911 - link opens in a new window - 9 pages (9 pages)

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STERIVAC LIMITED

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