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Company · Merseyside

Seqirus Vaccines Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Seqirus Vaccines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Ian William Dick 2024-2025 Director View profile
  2. Vasilios Mavrogenis 2020-2024 Director View profile
  3. James Edward Smith 2019-2024 Director View profile
  4. Kian Meng Lim 2016-2020 Director View profile
  5. Stephen Michael Marlow 2016-2024 Director View profile
  6. Gordon Naylor 2015-2016 Director View profile
  7. Edgar Humberto Arrocha 2014-2015 Director View profile
  8. Dr Laura Elizabeth O'Brien 2013-2018 Director View profile
  9. David Alan Murray 2013-2015 Director View profile
  10. Harry Werner Kirsch 2013-2015 Director View profile
  11. Sandipkumar Shantilal Kapadia 2012-2014 Director View profile
  12. David Nieto 2012-2013 Director View profile
  13. William Martin Dawson 2011-2013 Director View profile
  14. Jonathan Richard Symonds 2010-2013 Director View profile
  15. Teresa Jose 2009-2012 Director View profile
  16. John Anthony Sullivan 2008-2011 Director View profile
  17. Dr Raymund Breu 2006-2010 Director View profile
  18. Reto Ernst Braendli 2006-2012 Director View profile
  19. Humphrey Harte 2006-2006 Director View profile
  20. Richard John Brazier 2005-2009 Director View profile
  21. Daniel Bruce Soland 2005-2006 Director View profile
  22. Kevin Alan Bryett 2004-2006 Director View profile
  23. Richard David Turner 2004-2006 Director View profile
  24. David Lawrence 2004-2004 Director View profile
  25. John Anthony Lambert 2003-2005 Director View profile
  26. Mustapha Leavenworth-Bakali 2001-2003 Director View profile
  27. Larry Ellberger 2001-2003 Director View profile
  28. Dr Joseph Caldwell 2000-2001 Director View profile
  29. Drayson, Paul Rudd, Doctor 2000-2003 Director View profile
  30. Steven Charles Andrew Harris 2000-2003 Director View profile
  31. Peter Vance Allen 2000-2000 Director View profile
  32. Martin Thomas Quinn 2016-2019 Secretary View profile
  33. John Thompson 2016-2018 Secretary View profile
  34. John Andrew Goodman Levy 2015-2019 Secretary View profile
  35. Owen Mark Terei 2015-2015 Secretary View profile
  36. Graham John Wilkinson 2013-2015 Secretary View profile
  37. Keith Gandy 2010-2013 Secretary View profile
  38. Helen Roberts 2008-2010 Secretary View profile
  39. Sally Jane Jennings 2006-2008 Secretary View profile
  40. Eric Hoechstetter 2004-2006 Secretary View profile
  41. Zoe Evans 2003-2004 Secretary View profile
  42. Charles Stuart Webb Swingland 2000-2003 Secretary View profile
  43. Mark Glyn Hardy 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products; Manufacture of pharmaceutical preparations
Incorporated
11/04/2000
Registered office
Merseyside
Previous names
Novartis Vaccines and Diagnostics Limited (until 09/11/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Seqirus Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2026-03-13

Group

  1. Seqirus Vaccines Limited is controlled by Seqirus Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2026-03-13 · source: Companies House PSC register
  2. Seqirus Limited is controlled by Seqirus Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Seqirus Holdings UK Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.6y median 4.6y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03970089
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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