Canavax Limited

Active08334030 Private limited company
Incorporated
17 December 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 30 August 2024
British
Born August 1962 (64)
Officer history (4 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
30 August 2024
Appointed Fane, Peter John as Director
30 August 2024
Appointed Kirkwood, Gareth Robert as Director
30 August 2024
Appointed Ratcliffe, Daniel Peter as Director
30 August 2024
Resigned Jones, Duncan as Director
30 August 2024
Resigned Powell, Richard as Director
24 January 2018
Appointed Jones, Duncan as Director
17 December 2012
Appointed Powell, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03523868

Holdings 1

Companies where Canavax Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 October 2024
Ceased Richard Powell — Owns 50–75% of shares
1 January 2020
Ceased Richard Powell — Owns 50–75% of shares

Financials

Cash
£33
Profit
£0
Employees
2
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £943,845 £943,845 £943,845 £943,845 £943,845
Balance sheet detail
20232022202120202019
Fixed Assets£1,870,261£1,870,261£1,870,261
Cash£33£84£3,047£77£141
Creditors (< 1 year)£926,449£926,500£929,463£926,493£926,557
Net Current Assets(£926,416)(£926,416)(£926,416)(£926,416)(£926,416)
Net Assets£943,845
Shareholder Funds£943,845£943,845£943,845£943,845£943,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts31 March 2025
6 February 2026Termination of appointment of a director
Show all recent filings

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