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MSD VACCINES LIMITED

Company number 01227497

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 120 Moorgate London EC2M 6UR	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 120 Moorgate London EC2M 6UR - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from 120 Moorgate London EC2M 6UR United Kingdom to 2 Wellington Place Leeds LS1 4AP on 26 September 2024	View PDF Registered office address changed from 120 Moorgate London EC2M 6UR United Kingdom to 2 Wellington Place Leeds LS1 4AP on 26 September 2024 - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 228 pages (228 pages)
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	PSC05	Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022	View PDF Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM02	Termination of appointment of Amy Davies as a secretary on 3 May 2022	View PDF Termination of appointment of Amy Davies as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	View PDF Statement of capital on 29 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	View PDF Solvency Statement dated 22/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 249 pages (249 pages)
21 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AP01	Appointment of Martin Ian Rogers as a director on 1 April 2021	View PDF Appointment of Martin Ian Rogers as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Simon Nicholson as a director on 1 April 2021	View PDF Termination of appointment of Simon Nicholson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of David Peacock as a director on 1 April 2021	View PDF Termination of appointment of David Peacock as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of James Phipps as a director on 1 April 2021	View PDF Termination of appointment of James Phipps as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RP04AP01	Second filing for the appointment of David Peacock as a director	View PDF Second filing for the appointment of David Peacock as a director - link opens in a new window - 3 pages (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	View PDF Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom to 120 Moorgate London EC2M 6UR on 14 January 2021 - link opens in a new window - 1 page (1 page)

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MSD VACCINES LIMITED

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