MSD VACCINES LIMITED

Company number 01227497

Date	Type	Description	View / Download
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)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
19 Aug 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
19 Aug 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
31 May 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(4 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
20 Aug 2018	CH01	Director's details changed for Ebru Can Temucin on 1 July 2017	(2 pages)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(5 pages)
12 Feb 2018	AA	Full accounts made up to 31 December 2016	(37 pages)
24 Aug 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
23 Aug 2017	PSC07	Cessation of Sanofi Pasteur S.A. as a person with significant control on 3 January 2017	(1 page)
22 Aug 2017	PSC02	Notification of Sanofi Pasteur S.A. as a person with significant control on 6 April 2016	(1 page)
22 Aug 2017	PSC02	Notification of Merck & Co., Inc. as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	TM01	Termination of appointment of Gertraud Polz as a director on 23 June 2017	(1 page)
17 Aug 2017	AP01	Appointment of Ebru Can Temucin as a director on 23 June 2017	(2 pages)
06 Jan 2017	AP03	Appointment of Richard John Robinski as a secretary on 31 December 2016	(2 pages)
05 Jan 2017	TM02	Termination of appointment of James Phipps as a secretary on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Simon Nicholson as a director on 31 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Louise Jane Houson as a director on 31 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Gertraud Polz as a director on 31 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Richard Malcolm Stubbins as a director on 31 December 2016	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
18 Aug 2016	AP03	Appointment of Mr James Phipps as a secretary on 18 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Amy Davies as a secretary on 18 August 2016	(1 page)