VACCINE MANUFACTURING AND INNOVATION CENTRE UK LIMITED

Company number 11125126

Date	Type	Description	View / Download
20 Jan 2021	CH01	Director's details changed for Ms Carolyn Anne Mckee on 24 December 2020	(2 pages)
20 Jan 2021	AD01	Registered office address changed from John Eccles House Robert Robinson Ave Oxford OX4 4GP United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 20 January 2021	(1 page)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
23 Nov 2020	AD04	Register(s) moved to registered office address John Eccles House Robert Robinson Ave Oxford OX4 4GP	(1 page)
26 Oct 2020	TM02	Termination of appointment of Quayseco Limited as a secretary on 17 September 2020	(1 page)
26 Oct 2020	TM02	Termination of appointment of Lucinda Annabella Parr as a secretary on 20 February 2020	(1 page)
21 Oct 2020	AP01	Appointment of Tarit Kumar Mukhopadhyay as a director on 26 August 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Amir Khan as a director on 26 August 2020	(1 page)
12 Mar 2020	AP01	Appointment of Dr Matthew Duchars as a director on 1 July 2019	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Richard Jones Hatchett as a director on 1 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Amir Khan as a director on 3 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Ruxandra Draghia-Akli as a director on 3 January 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
02 Apr 2019	AP01	Appointment of Ms Carolyn Anne Mckee as a director on 27 February 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from London School of Hygiene and Tropical Medicine Keppel Street London WC1E 7HT England to John Eccles House Robert Robinson Ave Oxford OX4 4GP on 2 April 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Christopher David Price as a director on 1 March 2019	(1 page)
01 Feb 2019	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
01 Feb 2019	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
01 Feb 2019	AP04	Appointment of Quayseco Limited as a secretary on 22 November 2018	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with updates	(3 pages)
27 Nov 2018	AP01	Appointment of Mr Steven Neville Chatfield as a director on 22 November 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Ruxandra Draghia-Akli as a director on 8 October 2018	(2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Oct 2018	AD01	Registered office address changed from University Offices University of Oxford Wellington Square Oxford Oxfordshire OX1 2JD United Kingdom to London School of Hygiene and Tropical Medicine Keppel Street London WC1E 7HT on 25 October 2018	(1 page)