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Companies/08334030

Canavax Limited

Private Limited Company · Windlesham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-10 · No cessation recorded

Source record 112562562
Show 2 ceased records
RP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2024-10-10

Source record 114435458
RP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-01

Source record 110034471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RB
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2024-08-30 · 2 yrs · Business Executive
+81 others
Show 4 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2024-08-30 · 1 yr · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2024-08-30 · 1 yr · Chief Executive Officer
DJ
Duncan JonesResigned director
Resigned 2018-01-24 · 6 yrs · Director
RP
Richard PowellResigned director
Resigned 2012-12-17 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active