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CV R&D LLP (OC325478)

CV R&D LLP (OC325478) is an active UK company. incorporated on 22 January 2007. with registered office in Warwickshire. CV R&D LLP has been registered for 19 years.

Company Number
OC325478
Status
active
Type
llp
Incorporated
22 January 2007
Age
19 years
Address
18 Common Lane, Warwickshire, CV8 2ER

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Introduction
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CV R&D LLP

CV R&D LLP is an active company incorporated on 22 January 2007 with the registered office located in Warwickshire. CV R&D LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC325478

LLP Company

Age

19 Years

Incorporated 22 January 2007

Size

N/A

Accounts

ARD: 5/4

Up to Date

12 days left

Last Filed

Made up to 5 April 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Period: 6 April 2023 - 5 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 April 2026
Period: 6 April 2024 - 5 April 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

18 Common Lane Kenilworth Warwickshire, CV8 2ER,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Jan 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MAUDSLEY, David John, Dr

Active
18 Common Lane, KenilworthCV8 2ER
Born June 1958
Llp designated member
Appointed 22 Jan 2007

MAUDSLEY, Sarah, Dr

Active
18 Common Lane, KenilworthCV8 2ER
Born September 1958
Llp designated member
Appointed 22 Jan 2007

ANIMATRIX LIMITED

Active
Holborn Circus, LondonEC1N 2HA
Corporate llp designated member
Appointed 18 Dec 2007

CANCER VACCINES LIMITED

Active
Common Lane, KenilworthCV8 2ER
Corporate llp member
Appointed 22 Jan 2007

LYWOOD, Rupert Charles Gifford

Resigned
Clapham Manor Street, LondonSW4 6DU
Born May 1958
Llp designated member
Appointed 22 Jan 2007
Resigned 18 Dec 2007

Persons with significant control

5

2 Active
3 Ceased

Animatrix Limited

Active
Holborn Circus, LondonEC1N 2HA

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 17 Jan 2022

Cancer Vaccines Limited

Active
Common Lane, KenilworthCV8 2ER

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 17 Jan 2022

Mr Rupert Charles Gifford Lywood

Ceased
Durham Place, LondonSW3 4ET
Born May 1958

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 17 Jan 2022

Dr David John Maudsley

Ceased
18 Common Lane, WarwickshireCV8 2ER
Born June 1958

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 17 Jan 2022

Dr Sarah Maudsley

Ceased
18 Common Lane, WarwickshireCV8 2ER
Born September 1958

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 17 Jan 2022
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
23 January 2026
LLCS01LLCS01
Confirmation Statement With No Updates
24 January 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
17 January 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
17 January 2022
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
17 January 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
17 January 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
17 January 2022
LLPSC07LLPSC07
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
17 November 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 January 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
10 November 2015
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
10 February 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 February 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 March 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
10 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 January 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
15 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 January 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
31 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
31 January 2011
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Small
23 November 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 February 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
3 February 2009
LLP363LLP363
Legacy
3 February 2009
LLP363LLP363
Legacy
21 February 2008
363aAnnual Return
Legacy
17 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 February 2008
AAAnnual Accounts
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
5 February 2007
225Change of Accounting Reference Date
Incorporation Company
22 January 2007
NEWINCIncorporation