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
Active 2
  • 1
    Stallibrass, Michael James Dahl
    Retired born in June 1951
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Paynter, Michael Thomas Gwynfor
    Solicitor born in June 1957
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Gwynfor Paynter
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hermon-taylor, John, Professor
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2021-10-16
    OF - Director → CIF 0
    Professor John Hermon-taylor
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cambridge, Allan Charles
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2015-08-26
    OF - Director → CIF 0
parent relation
Company in focus

HAV VACCINES LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Current Assets
358,952 GBP2023-07-31
490,344 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,943 GBP2023-07-31
-22,189 GBP2022-07-31
Net Current Assets/Liabilities
357,009 GBP2023-07-31
468,155 GBP2022-07-31
Total Assets Less Current Liabilities
357,009 GBP2023-07-31
468,155 GBP2022-07-31
Net Assets/Liabilities
357,009 GBP2023-07-31
468,155 GBP2022-07-31
Equity
357,009 GBP2023-07-31
468,155 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • 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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.