SEQIRUS VACCINES HOLDINGS LIMITED

Company number 04679458

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Mr John Andrew Goodman Levy as a director on 1 February 2016	(2 pages)
09 Nov 2015	CERTNM	Company name changed novartis vaccines holdings LIMITED\certificate issued on 09/11/15 RES15 ‐ Change company name resolution on 2015-11-09	(4 pages)
09 Nov 2015	CONNOT	Change of name notice	(2 pages)
10 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Laura Elizabeth O'brien as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of David Alan Murray as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Harry Werner Kirsch as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Edgar Humberto Arrocha as a director on 31 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Gordon Naylor as a director on 31 July 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Owen Mark Terei as a secretary on 31 July 2015	(1 page)
04 Aug 2015	AP03	Appointment of John Andrew Goodman Levy as a secretary on 31 July 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from C/O Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley, Camberley GU16 7SR to 100 New Bridge Street London EC4V 6JA on 4 August 2015	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 522	(4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement and company business 13/07/2015	(8 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Apr 2015	AP03	Appointment of Mr Owen Mark Terei as a secretary on 15 April 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Graham John Wilkinson as a secretary on 15 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 92	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
16 Sep 2014	AP01	Appointment of Edgar Humberto Arrocha as a director on 4 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 4 September 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 92	(5 pages)
05 Feb 2014	CERTNM	Company name changed chiron vaccines holdings LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-03	(2 pages)
05 Feb 2014	CONNOT	Change of name notice	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)