Cv R&D LLP WARWICKSHIRE


Founded in 2007, Cv R&D LLP, classified under reg no. OC325478 is an active company. Currently registered at 18 Common Lane CV8 2ER, Warwickshire the company has been in the business for 17 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cv R&D LLP Address / Contact

Office Address 18 Common Lane
Office Address2 Kenilworth
Town Warwickshire
Post code CV8 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number OC325478
Date of Incorporation Mon, 22nd Jan 2007
End of financial Year 5th April
Company age 17 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Animatrix Limited

Position: Corporate LLP Designated Member

Appointed: 18 December 2007

Sarah M.

Position: LLP Designated Member

Appointed: 22 January 2007

David M.

Position: LLP Designated Member

Appointed: 22 January 2007

Cancer Vaccines Limited

Position: Corporate LLP Member

Appointed: 22 January 2007

Rupert L.

Position: LLP Designated Member

Appointed: 22 January 2007

Resigned: 18 December 2007

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we established, there is Cancer Vaccines Limited from Kenilworth, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Animatrix Limited that entered London, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Sarah M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Cancer Vaccines Limited

18 Common Lane, Kenilworth, Warwickshire, CV8 2ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03737189
Notified on 17 January 2022
Nature of control: 25-50% voting rights

Animatrix Limited

First Floor Thavies House 3-4 Holborn Circus, London, EC1N 2HA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03529802
Notified on 17 January 2022
Nature of control: 25-50% voting rights

Sarah M.

Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control: significiant influence or control

David M.

Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control: significiant influence or control

Rupert L.

Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 22nd January 2024
filed on: 24th, January 2024
Free Download (3 pages)

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