AQUACULTURE VACCINES LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 01683685
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

AQUACULTURE VACCINES LIMITED was incorporated on Thursday, December 2, 1982 as a Private Limited Company with registered address in LONDON. AQUACULTURE VACCINES LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 42 years 2 months and 21 days.

Name AQUACULTURE VACCINES LIMITED
Company number 01683685
Company type Private Limited Company
Incorporation date 02 Dec 1982
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Merck & Co., Inc. Galloping Hill Road, Kenilworth, NJ 07033 Dates: Thursday, August 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Avl Holdings Limited Walton, MK7 7AJ Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1515 days left)
Latest accounts 31 December 2018
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AQUACULTURE VACCINES LIMITED 02 Dec 1982