Seqirus Vaccines Limited

Active03970089 Private limited company
Incorporated
11 April 2000 (26 years)
Previously known as
Novartis Vaccines and Diagnostics Limited (until 9 November 2015)
Chiron Vaccines Limited (until 3 May 2006)
Evans Vaccines Limited (until 8 November 2004)
Earlier: Alnery No. 1979 Limited
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Directors
Nigel Charles Hilton
Accounts type
Full
Region
North West
Address
Gaskill Road
Liverpool
Merseyside
L24 9GR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born September 1977 (49)
Holland-Wright, Hannah
Secretary · Appointed 10 September 2020
Didier, Virginie
Secretary · Appointed 27 November 2019
Hilton, Nigel Charles
Director · Appointed 1 April 2019
British
Born April 1965 (61)
Officer history (52 former)
20 June 2025
Resigned Dick, Ian William as Director
19 August 2024
Resigned Smith, James Edward as Director
19 August 2024
Appointed Thorpe, Christopher James as Director
19 August 2024
Appointed Dick, Ian William as Director
31 July 2024
Resigned Mavrogenis, Vasilios as Director
5 April 2024
Resigned Marlow, Stephen Michael as Director
10 September 2020
Appointed Holland-Wright, Hannah as Secretary
10 September 2020
Appointed Mavrogenis, Vasilios as Director
9 September 2020
Resigned Lim, Kian Meng as Director
9 September 2020
Resigned Lim, Kian Meng as Secretary
4 December 2019
Appointed Smith, James Edward as Director
27 November 2019
Appointed Lim, Kian Meng as Secretary
27 November 2019
Appointed Didier, Virginie as Secretary
2 July 2019
Resigned Quinn, Martin Thomas as Secretary
30 June 2019
Resigned Levy, John Andrew Goodman as Secretary
30 June 2019
Resigned Levy, John Andrew Goodman as Director
1 April 2019
Appointed Hilton, Nigel Charles as Director
30 November 2018
Resigned O'Brien, Laura Elizabeth, Dr as Director
28 February 2018
Resigned Thompson, John as Secretary
30 August 2016
Resigned Lim, Kian Meng as Secretary
30 August 2016
Appointed Lim, Kian Meng as Director
30 August 2016
Appointed Quinn, Martin Thomas as Secretary
23 February 2016
Resigned Naylor, Gordon as Director
1 February 2016
Appointed Marlow, Stephen Michael as Director
1 February 2016
Appointed O'Brien, Laura Elizabeth, Dr as Director
1 February 2016
Appointed Lim, Kian Meng as Secretary
1 February 2016
Appointed Thompson, John as Secretary
1 February 2016
Appointed Levy, John Andrew Goodman as Director
31 July 2015
Resigned Murray, David Alan as Director
31 July 2015
Appointed Naylor, Gordon as Director
31 July 2015
Appointed Levy, John Andrew Goodman as Secretary
31 July 2015
Resigned Terei, Owen Mark as Secretary
31 July 2015
Resigned Kirsch, Harry Werner as Director
31 July 2015
Resigned Arrocha, Edgar Humberto as Director
31 July 2015
Resigned O'Brien, Laura Elizabeth, Dr as Director
15 April 2015
Appointed Terei, Owen Mark as Secretary
15 April 2015
Resigned Wilkinson, Graham John as Secretary
4 September 2014
Appointed Arrocha, Edgar Humberto as Director
4 September 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
5 September 2013
Resigned Dawson, William Martin as Director
5 September 2013
Appointed Murray, David Alan as Director
5 September 2013
Resigned Nieto, David as Director
5 September 2013
Appointed O'Brien, Laura Elizabeth, Dr as Director
20 June 2013
Appointed Kirsch, Harry Werner as Director
20 June 2013
Resigned Symonds, Jonathan Richard as Director
19 April 2013
Appointed Wilkinson, Graham John as Secretary
19 April 2013
Resigned Gandy, Keith as Secretary
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
6 March 2012
Resigned Braendli, Reto Ernst as Director
6 March 2012
Appointed Nieto, David as Director
6 March 2012
Resigned Jose, Teresa as Director
23 November 2011
Appointed Dawson, William Martin as Director
23 November 2011
Resigned Sullivan, John Anthony as Director
18 June 2010
Resigned Roberts, Helen as Secretary
18 June 2010
Appointed Gandy, Keith as Secretary
31 March 2010
Appointed Symonds, Jonathan Richard as Director
31 March 2010
Resigned Breu, Raymund, Dr as Director
1 July 2009
Appointed Jose, Teresa as Director
1 July 2009
Resigned Brazier, Richard John as Director
11 March 2008
Resigned Jennings, Sally Jane as Secretary
11 March 2008
Appointed Roberts, Helen as Secretary
7 January 2008
Appointed Sullivan, John Anthony as Director
15 December 2006
Resigned Harte, Humphrey as Director
5 May 2006
Resigned Hoechstetter, Eric as Secretary
5 May 2006
Appointed Jennings, Sally Jane as Secretary
5 May 2006
Appointed Breu, Raymund, Dr as Director
5 May 2006
Appointed Braendli, Reto Ernst as Director
5 May 2006
Resigned Turner, Richard David as Director
2 May 2006
Appointed Harte, Humphrey as Director
2 May 2006
Resigned Soland, Daniel Bruce as Director
2 May 2006
Resigned Bryett, Kevin Alan as Director
5 May 2005
Appointed Brazier, Richard John as Director
25 April 2005
Appointed Soland, Daniel Bruce as Director
25 February 2005
Resigned Lambert, John Anthony as Director
2 August 2004
Resigned Evans, Zoe as Secretary
2 August 2004
Appointed Hoechstetter, Eric as Secretary
8 July 2004
Resigned Lawrence, David as Director
8 July 2004
Appointed Bryett, Kevin Alan as Director
29 March 2004
Appointed Turner, Richard David as Director
8 March 2004
Appointed Lawrence, David as Director
8 July 2003
Resigned Drayson, Paul Rudd, Doctor as Director
8 July 2003
Resigned Swingland, Charles Stuart Webb as Secretary
8 July 2003
Resigned Swingland, Charles Stuart Webb as Director
8 July 2003
Resigned Bakali, Mustapha Leavenworth as Director
8 July 2003
Resigned Harris, Steven Charles Andrew as Director
8 July 2003
Appointed Evans, Zoe as Secretary
8 July 2003
Appointed Lambert, John Anthony as Director
14 March 2003
Resigned Ellberger, Larry as Director
31 December 2001
Resigned Caldwell, Joseph, Dr as Director
19 July 2001
Appointed Bakali, Mustapha Leavenworth as Director
25 June 2001
Appointed Ellberger, Larry as Director
11 October 2000
Appointed Caldwell, Joseph, Dr as Director
1 October 2000
Resigned Hardy, Mark Glyn as Secretary
1 October 2000
Resigned Allen, Peter Vance as Director
1 October 2000
Appointed Swingland, Charles Stuart Webb as Director
1 October 2000
Appointed Drayson, Paul Rudd, Doctor as Director
1 October 2000
Appointed Harris, Steven Charles Andrew as Director
1 October 2000
Appointed Swingland, Charles Stuart Webb as Secretary
1 October 2000
Resigned Hardy, Mark Glyn as Director
4 September 2000
Appointed Hardy, Mark Glyn as Secretary
4 September 2000
Appointed Hardy, Mark Glyn as Director
4 September 2000
Appointed Allen, Peter Vance as Director
4 September 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 September 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 September 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
11 April 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
11 April 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 April 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 09614420
Former controllers (1)
13 March 2026
Ceased Seqirus Vaccines Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seqirus Limited Owns 75–100% of shares
Seqirus UK Limited Owns 75–100% of shares
Seqirus Vaccines Holdings Limited Status not confirmedOwns 75–100% of shares
Seqirus Vaccines Limited This company Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
29 March 2026Full accounts30 June 2025
20 March 2026Confirmation statement with no updates26 February 2026
20 March 2026Cessation of a person with significant control
20 March 2026Notification of a person with significant control
16 March 2026Director's details changed
Show all 195 filings

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