Introduction
Watch Company
R
RENEWVAX LIMITED
RENEWVAX LIMITED is an active company incorporated on 28 January 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. RENEWVAX LIMITED was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13878327
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
ZAPVAX LIMITED
From: 28 January 2022To: 15 June 2022
Address
Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,
Previous Addresses
C/O Fairhurst Accountants, Douglas Bank House Wigan Lane Wigan WN1 2TB England
From: 5 August 2022To: 3 July 2025
C/O University of Liverpool, 1st Floor, Block D, the Waterhouse Building 3 Brownlow Street Liverpool L69 3GL United Kingdom
From: 28 January 2022To: 5 August 2022
26 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
May 22
Capital Alter Shares Subdivision
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
12
Officers
4
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CRUWYS, Simon, Dr
Active131 Mount Pleasant, LiverpoolL3 5TF
Born July 1965
Director
Appointed 17 Dec 2024
CRUWYS, Simon, Dr
131 Mount Pleasant, LiverpoolL3 5TF
Born July 1965
Director
17 Dec 2024
Active
HORROCKS, Carolyn, Dr
Active131 Mount Pleasant, LiverpoolL3 5TF
Born August 1964
Director
Appointed 17 Dec 2024
HORROCKS, Carolyn, Dr
131 Mount Pleasant, LiverpoolL3 5TF
Born August 1964
Director
17 Dec 2024
Active
MURRAY, Neil David
Active131 Mount Pleasant, LiverpoolL3 5TF
Born August 1963
Director
Appointed 09 May 2022
MURRAY, Neil David
131 Mount Pleasant, LiverpoolL3 5TF
Born August 1963
Director
09 May 2022
Active
BICKERSTAFF, Roger
Resigned131 Mount Pleasant, LiverpoolL3 5TF
Secretary
Appointed 28 Jan 2022
Resigned 26 Jan 2026
BICKERSTAFF, Roger
131 Mount Pleasant, LiverpoolL3 5TF
Secretary
28 Jan 2022
Resigned 26 Jan 2026
Resigned
JONES, Shona Marie Bernice
ResignedWigan Lane, WiganWN1 2TB
Born April 1978
Director
Appointed 09 May 2022
Resigned 26 Sept 2022
JONES, Shona Marie Bernice
Wigan Lane, WiganWN1 2TB
Born April 1978
Director
09 May 2022
Resigned 26 Sept 2022
Resigned
KADIOGLU, Aras
ResignedWigan Lane, WiganWN1 2TB
Born November 1968
Director
Appointed 09 May 2022
Resigned 13 Sept 2024
KADIOGLU, Aras
Wigan Lane, WiganWN1 2TB
Born November 1968
Director
09 May 2022
Resigned 13 Sept 2024
Resigned
NOLAN, Emma
ResignedWigan Lane, WiganWN1 2TB
Born October 1969
Director
Appointed 26 Sept 2022
Resigned 17 Dec 2024
NOLAN, Emma
Wigan Lane, WiganWN1 2TB
Born October 1969
Director
26 Sept 2022
Resigned 17 Dec 2024
Resigned
NOLAN, Emma
Resigned1st Floor, Block D, The Waterhouse Building, LiverpoolL69 3GL
Born October 1969
Director
Appointed 28 Jan 2022
Resigned 09 May 2022
NOLAN, Emma
1st Floor, Block D, The Waterhouse Building, LiverpoolL69 3GL
Born October 1969
Director
28 Jan 2022
Resigned 09 May 2022
Resigned
O'BRIEN, Marie
ResignedWigan Lane, WiganWN1 2TB
Born May 1977
Director
Appointed 09 May 2022
Resigned 05 Mar 2025
O'BRIEN, Marie
Wigan Lane, WiganWN1 2TB
Born May 1977
Director
09 May 2022
Resigned 05 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marie O'Brien
CeasedWigan Lane, WiganWN1 2TB
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 18 Oct 2024
Marie O'Brien
Wigan Lane, WiganWN1 2TB
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2022
Ceased 18 Oct 2024
Ceased
Aras Kadioglu
CeasedWigan Lane, WiganWN1 2TB
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 28 Mar 2024
Aras Kadioglu
Wigan Lane, WiganWN1 2TB
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2022
Ceased 28 Mar 2024
Ceased
University Of Liverpool
ActiveBrownlow Hill, LiverpoolL69 7ZX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2022
University Of Liverpool
Brownlow Hill, LiverpoolL69 7ZX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2022
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2026
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
11 May 2022