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Companies House/London/Company profile

SYNTHETIC VACCINES LTD

Active
10794144·incorporated 2017-05-30

SYNTHETIC VACCINES LTD is an active UK private limited company, incorporated on 30 May 2017 at Companies House (number 10794144; OpenRegistry canonical ID GB-10794144-synthetic-vaccines-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-30
Registered Address
7 BELL YARD, BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

SYNTHETIC VACCINES LTD has 1 person with significant control on file:

  • Mr Patrick Marie Rambaud born 1955 resident in France, French national. Notified 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Hivax Ltd (Uk reg. 10978441). Notified 2017-05-30. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2019-02-25. Ceased 2019-02-20.

Previous names

SYNTHETIC VACCINES LTD has previously traded as:

  • HIVAX FOUNDERS LIMITED (until 2020-05-27)
  • SMOKE-VAX FOUNDERS LIMITED (until 2018-12-27)

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