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Companies House/Windlesham/Company profile

CANAVAX LIMITED

Active
08334030·incorporated 2012-12-17

CANAVAX LIMITED is an active UK private limited company, incorporated on 17 December 2012 at Companies House (number 08334030; OpenRegistry canonical ID GB-08334030-canavax-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 342 active companies registered in Windlesham, Surrey (postcode GU20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-17
Registered Address
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CANAVAX LIMITED has 1 person with significant control on file:

  • Nurture Landscapes Limited (England reg. 03523868). Notified 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Powell born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Powell born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2024-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Windlesham: