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Companies House/Nursling/Company profile

COVESION LIMITED

Active
06338847·incorporated 2007-08-09

COVESION LIMITED is an active UK private limited company, incorporated on 9 August 2007 at Companies House (number 06338847; OpenRegistry canonical ID GB-06338847-covesion-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 2 active companies registered in Nursling, Southampton (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-09
Registered Address
UNIT F3 ADANAC PARK, ADANAC DRIVE, NURSLING, SOUTHAMPTON, SO16 0BT, UNITED KINGDOM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COVESION LIMITED has 1 person with significant control on file:

  • Hawthorn Photonics Inc (United Kingdom reg. Fein 33-2979803). Notified 2025-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Landon Clay born 1926 resident in United States, American national. Notified 2016-06-01. Ceased 2019-12-31.
    • Owns 25–50% of shares
  • Lavinia Clay born 1947 resident in United States, American national. Notified 2016-06-01. Ceased 2020-11-04.
    • Owns 25–50% of shares
  • Thomas Moragne Clay born 1985 resident in United States, American national. Notified 2025-06-10. Ceased 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-11-04. Ceased 2025-06-10.

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Nursling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06338847.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.