SEQIRUS VACCINES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's business activities, together with the factors likely to affect its future development and position are set out in the Strategic Report on pages 2 to 5. The Company operates as a limited risk manufacturing component of the wider Seqirus group. As such, it earns revenue through a toll manufacturing arrangement with Seqirus UK Limited, a company under common control of the domestic ultimate parent, Seqirus UK Holdings Limited. The nature of this arrangement results in the Company's ability to continue as a going concern being inextricably linked to the performance of the wider Seqirus group. As a result, the going concern basis was determined by analysing the Seqirus group cash flow covering the going concern assessment period to to twelve months from the date of signing these financial statements. The Seqirus group cash flow budget is built using planning inputs from each of the individual entities within the group and the consolidated group cash flow is subject to review, challenge and sign off at a senior finance level. The Seqirus group and thereby the Company is expected to continue to generate positive cash flows for the foreseeable future.”
Significant events
- “Subsequent events have been evaluated through to the date of the financial statements being authorised for issue. The parent undertaking of Seqirus Vaccines Limited changed after the reporting date. Seqirus Vaccines Holdings Limited (the Company's immediate parent undertaking at the 30 June 2025) was dissolved on 10th March 2026 and, as a result, Seqirus Limited became the Company's new immediate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIDIER, Virginie | Secretary | 2019-11-27 | — | — |
| HOLLAND-WRIGHT, Hannah | Secretary | 2020-09-10 | — | — |
| HILTON, Nigel Charles | Director | 2019-04-01 | Apr 1965 | British |
| THORPE, Christopher James | Director | 2024-08-19 | Sep 1977 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Zoe | Secretary | 2003-07-08 | 2004-08-02 |
| GANDY, Keith | Secretary | 2010-06-18 | 2013-04-19 |
| HARDY, Mark Glyn | Secretary | 2000-09-04 | 2000-10-01 |
| HOECHSTETTER, Eric | Secretary | 2004-08-02 | 2006-05-05 |
| JENNINGS, Sally Jane | Secretary | 2006-05-05 | 2008-03-11 |
| LEVY, John Andrew Goodman | Secretary | 2015-07-31 | 2019-06-30 |
| LIM, Kian Meng | Secretary | 2019-11-27 | 2020-09-09 |
| LIM, Kian Meng | Secretary | 2016-02-01 | 2016-08-30 |
| QUINN, Martin Thomas | Secretary | 2016-08-30 | 2019-07-02 |
| ROBERTS, Helen | Secretary | 2008-03-11 | 2010-06-18 |
| SWINGLAND, Charles Stuart Webb | Secretary | 2000-10-01 | 2003-07-08 |
| TEREI, Owen Mark | Secretary | 2015-04-15 | 2015-07-31 |
| THOMPSON, John | Secretary | 2016-02-01 | 2018-02-28 |
| WILKINSON, Graham John | Secretary | 2013-04-19 | 2015-04-15 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2000-04-11 | 2000-09-04 |
| ALLEN, Peter Vance | Director | 2000-09-04 | 2000-10-01 |
| ARROCHA, Edgar Humberto | Director | 2014-09-04 | 2015-07-31 |
| BAKALI, Mustapha Leavenworth | Director | 2001-07-19 | 2003-07-08 |
| BRAENDLI, Reto Ernst | Director | 2006-05-05 | 2012-03-06 |
| BRAZIER, Richard John | Director | 2005-05-05 | 2009-07-01 |
| BREU, Raymund, Dr | Director | 2006-05-05 | 2010-03-31 |
| BRYETT, Kevin Alan | Director | 2004-07-08 | 2006-05-02 |
| CALDWELL, Joseph, Dr | Director | 2000-10-11 | 2001-12-31 |
| DAWSON, William Martin | Director | 2011-11-23 | 2013-09-05 |
| DICK, Ian William | Director | 2024-08-19 | 2025-06-20 |
| DRAYSON, Paul Rudd, Doctor | Director | 2000-10-01 | 2003-07-08 |
| ELLBERGER, Larry | Director | 2001-06-25 | 2003-03-14 |
| HARDY, Mark Glyn | Director | 2000-09-04 | 2000-10-01 |
| HARRIS, Steven Charles Andrew | Director | 2000-10-01 | 2003-07-08 |
| HARTE, Humphrey | Director | 2006-05-02 | 2006-12-15 |
| JOSE, Teresa | Director | 2009-07-01 | 2012-03-06 |
| KAPADIA, Sandipkumar Shantilal | Director | 2012-03-06 | 2014-09-04 |
| KIRSCH, Harry Werner | Director | 2013-06-20 | 2015-07-31 |
| LAMBERT, John Anthony | Director | 2003-07-08 | 2005-02-25 |
| LAWRENCE, David | Director | 2004-03-08 | 2004-07-08 |
| LEVY, John Andrew Goodman | Director | 2016-02-01 | 2019-06-30 |
| LIM, Kian Meng | Director | 2016-08-30 | 2020-09-09 |
| MARLOW, Stephen Michael | Director | 2016-02-01 | 2024-04-05 |
| MAVROGENIS, Vasilios | Director | 2020-09-10 | 2024-07-31 |
| MURRAY, David Alan | Director | 2013-09-05 | 2015-07-31 |
| NAYLOR, Gordon | Director | 2015-07-31 | 2016-02-23 |
| NIETO, David | Director | 2012-03-06 | 2013-09-05 |
| O'BRIEN, Laura Elizabeth, Dr | Director | 2016-02-01 | 2018-11-30 |
| O'BRIEN, Laura Elizabeth, Dr | Director | 2013-09-05 | 2015-07-31 |
| SMITH, James Edward | Director | 2019-12-04 | 2024-08-19 |
| SOLAND, Daniel Bruce | Director | 2005-04-25 | 2006-05-02 |
| SULLIVAN, John Anthony | Director | 2008-01-07 | 2011-11-23 |
| SWINGLAND, Charles Stuart Webb | Director | 2000-10-01 | 2003-07-08 |
| SYMONDS, Jonathan Richard | Director | 2010-03-31 | 2013-06-20 |
| TURNER, Richard David | Director | 2004-03-29 | 2006-05-05 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2000-04-11 | 2000-09-04 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2000-04-11 | 2000-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seqirus Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2026-03-13 | Active |
| Seqirus Vaccines Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-13 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one