Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Hav Vaccines Limited
- Incorporated
- 15 July 2009 (17 years)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Michael James Dahl StallibrassMichael Thomas Gwynfor Paynter
- Owned by
- Michael Thomas Gwynfor Paynter
- Accounts type
- Micro entity
- Region
- South East
- Address
- Np-105 IcentreHoward WayNewport PagnellMK16 9PY
Officers 2 active
Officer details are public data from the Companies House register.
Stallibrass, Michael James Dahl
Director · Appointed 24 April 2014
British
Born June 1951 (75)
Paynter, Michael Thomas Gwynfor
Director · Appointed 15 July 2009
British
Born June 1957 (69)
Officer history (2 former)
16 October 2021
26 August 2015
24 April 2014
Appointed Stallibrass, Michael James Dahl as Director
5 November 2009
5 November 2009
15 July 2009
Appointed Paynter, Michael Thomas Gwynfor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Thomas Gwynfor Paynter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1957 (69)
Former controllers (1)
16 October 2021
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £213,824
- Current Ratio
- 142.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £214,038 | £129,289 | £358,952 | £490,344 | £653,373 | £854,441 |
| Creditors (< 1 year) | £1,500 | £4,537 | £1,943 | £20,689 | £7,975 | £0 |
| Net Current Assets | £213,824 | £124,752 | £357,009 | £469,655 | £645,398 | £854,441 |
| Net Assets | £213,824 | £124,752 | £357,009 | £468,155 | £643,798 | £852,941 |
| Shareholder Funds | £213,824 | £124,752 | £357,009 | £468,155 | £643,798 | £852,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 27 January 2026 | Micro company accounts | 31 July 2025 | ||
| 18 July 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 12 June 2025 | Statement of capital following an allotment of shares | |||
| 12 June 2025 | Statement of capital following an allotment of shares |
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