Menna Overview
Here’s a quick overview of COVAC LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1996.
COVAC LIMITED
- Company statusactive
- Company No03213638
- Age30 years 1 month Incorporated 18 June 1996
- Officers5
Address
Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA, England
COVAC LIMITED is an active company incorporated on 18 June 1996 and based in Lutterworth, Leicestershire, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jan 2019
Change Sail Address Company With Old Address New Address
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 03 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Oct 2014
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Craig Anthony | secretary | 01 Sept 1999 | |
| EMMETT, Adrian Roy | director | Mar 1965 | 02 Oct 1996 |
| EMMETT, Catherine Ruth | director | Mar 1967 | 06 Jan 2005 |
| PHILLIPS, Craig Anthony | director | Jan 1968 | 01 Sept 1999 |
| PHILLIPS, Louise | director | May 1970 | 06 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Emmett | Mar 1965 | 06 Apr 2016 |
| Mr Craig Anthony Phillips | Jan 1968 | 06 Apr 2016 |
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PHILLIPS, Craig Anthony, EMMETT, Adrian Roy, EMMETT, Catherine Ruth, PHILLIPS, Louise are mutual persons.
PHILLIPS, Craig Anthony, EMMETT, Adrian Roy are mutual persons.
EMMETT, Roy are mutual persons.
EMMETT, Roy are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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EMMETT, Roy are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of COVAC LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1996.