MSD VACCINES LIMITED

Company number 01227497

Date	Type	Description	View / Download
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(228 pages)
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(5 pages)
07 Jun 2022	PSC05	Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Amy Davies as a secretary on 3 May 2022	(1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	(5 pages)
29 Mar 2022	SH20	Statement by Directors	(1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	(1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(249 pages)
21 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(4 pages)
09 Apr 2021	AP01	Appointment of Martin Ian Rogers as a director on 1 April 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Simon Nicholson as a director on 1 April 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of David Peacock as a director on 1 April 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of James Phipps as a director on 1 April 2021	(1 page)
18 Jan 2021	RP04AP01	Second filing for the appointment of David Peacock as a director	(3 pages)
14 Jan 2021	AD01	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom to 120 Moorgate London EC2M 6UR on 14 January 2021	(1 page)
27 Nov 2020	TM02	Termination of appointment of Richard John Robinski as a secretary on 23 November 2020	(1 page)
26 Nov 2020	AP03	Appointment of Amy Davies as a secretary on 23 November 2020	(2 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
02 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
10 Dec 2019	TM01	Termination of appointment of Louise Jane Houson as a director on 1 October 2019	(1 page)
20 Nov 2019	AP01	Appointment of David Peacock as a director on 1 October 2019 ANNOTATION Second Filing a second filed AP01 was registered on 18.01.2021. ANNOTATION Part Rectified The director's date of birth on the AP01 was removed from the public register on 29/01/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
06 Nov 2019	AD01	Registered office address changed from Mallards Reach Bridge Avenue Maidenhead Berkshire SL6 1QP to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 6 November 2019	(1 page)