GB · Companies House · Ownership structure
AVAXMED LIMITED
Company number 10908112 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AVAXMED LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AVAXMED LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 10908112
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 2017
- Registered office
- Abingdon, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AVAXMED LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AVAXMED LIMITED
AVAXMED LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AVAXMED LIMITED · statement of 7 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| 516 HOLDINGS LIMITED | — | 10,529,412 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls AVAXMED LIMITED
AVAXMED LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Anthony Taylor Rowlands | Shares: 75% or more Voting rights: 75% or more | 9 August 2017 | Person · British · resident in Monaco |
Officers · 1 current
Who runs AVAXMED LIMITED
AVAXMED LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COHEN, Robin David | Director | 16 February 2023 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Carol May | Secretary | 27 September 2021 | 17 April 2025 |
| BONNET, Ludovic Gregoire, Dr | Director | 12 November 2018 | 31 March 2021 |
| BUSH, Andrew James | Director | 9 August 2017 | 15 December 2021 |
| EAGLING-VOSE, Elizabeth Sarah | Director | 1 April 2022 | 31 March 2023 |
| HIPKISS, David John | Director | 6 September 2017 | 25 July 2022 |
| MERCER, Carolyn Victoria, Dr | Director | 24 September 2024 | 2 March 2026 |
| SCHMIDT, Meinhard Folkert | Director | 6 September 2017 | 11 April 2018 |
| STODDART, Karen Lesley | Director | 1 March 2024 | 22 September 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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