CompanyTrack
V

VAXEQUITY LTD.

Dissolved Cambridge

Other research and experimental development on natural sciences and engineering

16 employees
Other research and experimental development on natural sciences and engineering
V

VAXEQUITY LTD.

Other research and experimental development on natural sciences and engineering

Founded 26 May 2020 Dissolved Cambridge, United Kingdom 16 employees
Other research and experimental development on natural sciences and engineering
Accounts Submitted 23 Feb 2024
Confirmation Statement Submitted 7 Jun 2023
Net assets £8.13M £4.86M 2023 year on year
Total assets £9.12M £5.58M 2023 year on year
Total Liabilities £992.50K £711.97K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£8.17M

Decreased by £4.94M (-38%)

Net Assets

£8.13M

Decreased by £4.86M (-37%)

Total Liabilities

£992.50k

Decreased by £711.97k (-42%)

Turnover

N/A

Employees

16

Increased by 3 (+23%)

Debt Ratio

11%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 23,794,180 Shares £17.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2021469,181£4.692£0
21 Sept 202115,225,000£15.22m£1
8 Jun 20202,469,410£24.694£0
8 Jun 20202,000,000£2.00m£1
5 Jun 20203,630,589£36.306£0

Officers

Officers

6 active 2 resigned
Status
Anders HolménDirectorSwedishSweden5821 Sept 2021Active
Jason Robert DingesDirectorAmericanUnited States508 Jun 2020Active
Mike RomanosDirectorBritishEngland701 Jun 2023Active
Robin John ShattockDirectorBritishEngland6326 May 2020Active
Tyrell Jermaine RiversDirectorAmericanUnited States5321 Sept 2021Active
William Henry Lewarne WestDirectorBritishUnited Kingdom5726 May 2020Active

Shareholders

Shareholders (9)

Robin John Shattock
7.1%
1,693,3827 Jun 2023
Paul Mckay
2.5%
600,0987 Jun 2023
Yoann Aldon
0.1%
30,0007 Jun 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Adriel Wenbwo Chan

Hong Konger

Active
Notified 21 Sept 2021
Residence Hong Kong
DOB July 1982
Nature of Control
  • Significant Influence Or Control As Trust

Astrazeneca Uk Limited

United Kingdom

Active
Notified 21 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Yuk Lan Wong

Hong Konger

Active
Notified 21 Sept 2021
Residence Hong Kong
DOB March 1967
Nature of Control
  • Significant Influence Or Control As Trust

Robin John Shattock

Ceased 5 Jun 2020

Ceased

Group Structure

Group Structure

ASTRAZENECA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTRAZENECA PLC united kingdom
VAXEQUITY LTD. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2025GazetteGazette Dissolved LiquidationView(1 page)
21 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
25 Apr 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(8 pages)
13 Apr 2024ResolutionResolutionsView(1 page)
13 Apr 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
21 Apr 2025 Gazette

Gazette Dissolved Liquidation

21 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Apr 2024 Resolution

Resolutions

13 Apr 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 21 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 21 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 25 Apr 2024

Resolutions

1 years ago on 13 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 13 Apr 2024