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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Paynter, Michael Thomas Gwynfor
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Gwynfor Paynter
    Born in June 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stallibrass, Michael James Dahl
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hermon-taylor, John, Professor
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2021-10-16
    OF - Director → CIF 0
    Professor John Hermon-taylor
    Born in October 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-16
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cambridge, Allan Charles
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2015-08-26
    OF - Director → CIF 0
parent relation
Company in focus

HAV VACCINES LIMITED

Period: 2009-07-15 ~ now
Company number: 06962730
Registered name
HAV VACCINES LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Current Assets
214,038 GBP2025-07-31
129,289 GBP2024-07-31
Creditors
Current
-1,500 GBP2025-07-31
-4,537 GBP2024-07-31
Net Current Assets/Liabilities
213,824 GBP2025-07-31
124,752 GBP2024-07-31
Total Assets Less Current Liabilities
213,824 GBP2025-07-31
124,752 GBP2024-07-31
Net Assets/Liabilities
213,824 GBP2025-07-31
124,752 GBP2024-07-31
Equity
213,824 GBP2025-07-31
124,752 GBP2024-07-31

  • HAV VACCINES LIMITED
    Info
    Registered number 06962730
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.