# HAV Vaccines Limited

## Details

- **Company number:** [06962730](https://find-and-update.company-information.service.gov.uk/company/06962730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2009
- **Registered office:** NP-105 ICENTRE, HOWARD WAY, NEWPORT PAGNELL, MK16 9PY
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STALLIBRASS, Michael James Dahl | director | 24 Apr 2014 |  |
| PAYNTER, Michael Thomas Gwynfor | director | 15 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor John Hermon-Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 16 Oct 2021 |
| Mr Michael Thomas Gwynfor Paynter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £213,824 | - | - |
| 31 Jul 2024 | £124,752 | - | - |
| 31 Jul 2023 | £357,009 | - | 0 |
| 31 Jul 2022 | £468,155 | - | 0 |
| 31 Jul 2021 | £643,798 | - | 0 |
| 31 Jul 2020 | £852,941 | - | 0 |
| 31 Jul 2019 | £954,267 | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | £1,230,149 | - | - |
| 31 Jul 2016 | - | £1,526,741 | - |





## Directors' other companies

- [PAYNTER, Michael Thomas Gwynfor](/person/5686737) - llp-designated-member at [Sgis Bvi Law LLP](/company/OC452006)



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