CANAVAX LIMITED

Key Data

Status

Active

Company No.

08334030

Incorporation date

17/12/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

View PDF (2 pages)

21/01/2026

Termination of appointment of Gareth Robert Kirkwood as a director on 2026-01-16

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

10/10/2024

Notification of Nurture Landscapes Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Cessation of Richard Powell as a person with significant control on 2024-10-10

View PDF (1 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (11 pages)

05/09/2024

Resolutions

View PDF (3 pages)

03/09/2024

Appointment of Mr Daniel Peter Ratcliffe as a director on 2024-08-30

View PDF (2 pages)

03/09/2024

Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2024-09-03

View PDF (1 pages)

03/09/2024

Appointment of Mr Peter John Fane as a director on 2024-08-30

View PDF (2 pages)

03/09/2024

Appointment of Mr Gareth Robert Kirkwood as a director on 2024-08-30

View PDF (2 pages)

03/09/2024

Termination of appointment of Richard Powell as a director on 2024-08-30

View PDF (1 pages)

03/09/2024

Termination of appointment of Duncan Jones as a director on 2024-08-30

View PDF (1 pages)

03/09/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

15/08/2024

Satisfaction of charge 083340300001 in full

View PDF (1 pages)

14/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

19/12/2023

Change of details for Mr Richard Powell as a person with significant control on 2023-12-16

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Richard Powell on 2023-12-16

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

19/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

17/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

06/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

09/01/2020

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

08/01/2020

Change of details for Mr Richard Powell as a person with significant control on 2020-01-01

View PDF (2 pages)

07/01/2020

Cessation of Richard Powell as a person with significant control on 2020-01-01

View PDF (1 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (4 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

06/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

06/02/2018

Appointment of Mr Duncan Jones as a director on 2018-01-24

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

19/12/2017

Notification of Richard Powell as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

31/01/2017

Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Long Barn Moddershall Stone Staffordshire ST15 8TQ on 2017-01-31

View PDF (1 pages)

31/01/2017

Director's details changed for Mr Richard Powell on 2016-12-15

View PDF (2 pages)

12/01/2017

Full accounts made up to 2016-09-30

View PDF (9 pages)

09/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

28/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

04/06/2015

Director's details changed for Mr Richard Powell on 2015-06-04

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

30/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

21/05/2014

Registration of charge 083340300001

View PDF (26 pages)

07/03/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (4 pages)

15/02/2013

Change of share class name or designation

View PDF (2 pages)

15/02/2013

Resolutions

View PDF (6 pages)

08/02/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (3 pages)

17/12/2012

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

13/12/2026

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
926.42K
-
0.00
3.05K
-

2022
2
926.42K
-
0.00
84.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fane, Peter John	Director	30/08/2024 - Present	84
Kirkwood, Gareth Robert	Director	30/08/2024 - 16/01/2026	111
Ratcliffe, Daniel Peter	Director	30/08/2024 - 06/02/2026	85
Powell, Richard	Director	17/12/2012 - 30/08/2024	30
Bhogaita, Rajesh Prabhashanker	Director	06/02/2026 - Present	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANAVAX LIMITED

CANAVAX LIMITED is an(a) Active company incorporated on 17/12/2012 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANAVAX LIMITED?

CANAVAX LIMITED is currently Active. It was registered on 17/12/2012 .

Where is CANAVAX LIMITED located?

CANAVAX LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does CANAVAX LIMITED do?

CANAVAX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANAVAX LIMITED?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.