Seqirus UK Limited

Active09614642 Private limited company
Incorporated
29 May 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Nigel Charles Hilton
Aoife Ann Deane
Accounts type
Full
Region
South East
Address
Point
29
Market Street
Maidenhead
SL6 8AA

Website & contact details

Group website
The site of this company’s group or brand.

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 6 active

Officer details are public data from the Companies House register.

Hilton, Nigel Charles
Director · Appointed 1 July 2025
British
Born April 1965 (61)
Deane, Aoife Ann
Director · Appointed 18 April 2025
Australian
Born June 1977 (49)
Director · Appointed 20 August 2024
British
Born September 1977 (49)
Director · Appointed 19 August 2024
British
Born September 1960 (66)
Holland-Wright, Hannah
Secretary · Appointed 9 September 2020
Didier, Virginie
Secretary · Appointed 19 November 2019
Officer history (10 former)
1 July 2025
Appointed Hilton, Nigel Charles as Director
20 June 2025
Resigned Dick, Ian William as Director
18 April 2025
Resigned Levy, John Andrew Goodman as Director
18 April 2025
Appointed Deane, Aoife Ann as Director
20 August 2024
Appointed Thorpe, Christopher James as Director
19 August 2024
Resigned Mchale, Sharon Leigh as Director
19 August 2024
Resigned Smith, James Edward as Director
19 August 2024
Appointed Meldrum, Lorna Agnes as Director
8 October 2020
Appointed Dick, Ian William as Director
9 September 2020
Appointed Holland-Wright, Hannah as Secretary
9 September 2020
Appointed Mchale, Sharon Leigh as Director
9 September 2020
Resigned Lim, Kian Meng as Director
9 September 2020
Resigned Lim, Kian Meng as Secretary
29 November 2019
Appointed Smith, James Edward as Director
19 November 2019
Appointed Lim, Kian Meng as Secretary
19 November 2019
Appointed Didier, Virginie as Secretary
30 September 2019
Resigned Naylor, Gordon as Director
2 July 2019
Resigned Quinn, Martin Thomas as Secretary
30 June 2019
Resigned Levy, John Andrew Goodman as Secretary
30 August 2016
Appointed Lim, Kian Meng as Director
30 August 2016
Appointed Quinn, Martin Thomas as Secretary
30 August 2016
Resigned Lim, Kian Meng as Secretary
1 February 2016
Appointed Lim, Kian Meng as Secretary
1 February 2016
Appointed Levy, John Andrew Goodman as Director
29 May 2015
Appointed Levy, John Andrew Goodman as Secretary
29 May 2015
Appointed Naylor, Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9614420

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 70

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with updates26 February 2026
10 April 2026Replacement filing for the appointment of a director
10 April 2026Full accounts30 June 2025
16 March 2026Director's details changed
2 July 2025Appointment of a director
Show all 70 filings

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