COVAC LIMITED
Company details
- Registered name
- COVAC LIMITED
- Company number
- 03213638
- Registered office
- Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA, England
- Company type
- Private limited company
- Incorporated on
- 18 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- EMPEROR MAINTENANCE LTD (to 18 Dec 2001)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Craig Anthony Phillips |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Roy Emmett |
| 03/11/2009 | Charge registered | — | Guarantee & debenture |
| 06/01/2005 | Director appointed | — | PHILLIPS, Louise |
| 06/01/2005 | Director appointed | — | EMMETT, Catherine Ruth |
| 18/12/2001 | Registered name changed | EMPEROR MAINTENANCE LTD | COVAC LIMITED |
| 01/09/1999 | Director resigned | PHILLIPS, Craig Anthony | — |
| 01/09/1999 | Secretary resigned | PHILLIPS, Craig Anthony | — |
| 01/09/1999 | Director appointed | — | PHILLIPS, Craig Anthony |
| 01/09/1999 | Secretary appointed | — | PHILLIPS, Craig Anthony |
| 01/08/1999 | Director resigned | EMMETT, Roy | — |
| 01/08/1999 | Secretary resigned | EMMETT, Roy | — |
| 01/08/1999 | Secretary appointed | — | PHILLIPS, Craig Anthony |
| 02/10/1996 | Director appointed | — | EMMETT, Adrian Roy |
| 09/09/1996 | Charge registered | — | Debenture |
| 01/09/1996 | Director appointed | — | PHILLIPS, Craig Anthony |
| 01/09/1996 | Director appointed | — | EMMETT, Roy |
| 01/09/1996 | Secretary appointed | — | EMMETT, Roy |
| 31/07/1996 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 31/07/1996 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COVAC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COVAC LIMITED (03213638)
COVAC LIMITED is a private limited company incorporated on 18 June 1996 and registered in the United Kingdom under company number 03213638. Its registered office is at Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 August 2025. 11 active officers are on record , and the person with significant control is Mr Adrian Roy Emmett. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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