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AVACTA ANALYTICAL LIMITED

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AVACTA ANALYTICAL LIMITED

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Key Data

Status

Active

Company No.

05235465

Incorporation date

20/09/2004

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZCopy
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Latest events (Record since 20/09/2004)
dot icon08/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon07/10/2024
Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29
View PDF (1 pages)
dot icon04/10/2024
Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-04
View PDF (1 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon13/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon02/05/2024
Appointment of Dr Christina Coughlin as a director on 2024-04-30
View PDF (2 pages)
dot icon02/05/2024
Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30
View PDF (1 pages)
dot icon03/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon07/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon02/07/2020
Full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon23/01/2019
Current accounting period extended from 2019-07-31 to 2019-12-31
View PDF (1 pages)
dot icon04/01/2019
Full accounts made up to 2018-07-31
View PDF (12 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon15/12/2017
Full accounts made up to 2017-07-31
View PDF (13 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon26/01/2017
Full accounts made up to 2016-07-31
View PDF (13 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon26/08/2016
Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2016-08-26
View PDF (1 pages)
dot icon16/02/2016
Full accounts made up to 2015-07-31
View PDF (16 pages)
dot icon01/02/2016
Termination of appointment of Richard Craig Alan Slater as a director on 2016-02-01
View PDF (1 pages)
dot icon12/01/2016
Termination of appointment of Timothy James Sykes as a director on 2015-12-09
View PDF (1 pages)
dot icon12/01/2016
Termination of appointment of Timothy Sykes as a secretary on 2015-12-09
View PDF (1 pages)
dot icon12/01/2016
Appointment of Mr Tony Peter Gardiner as a director on 2016-01-11
View PDF (2 pages)
dot icon12/01/2016
Appointment of Mr Richard Craig Alan Slater as a director on 2015-12-09
View PDF (2 pages)
dot icon23/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Full accounts made up to 2014-07-31
View PDF (15 pages)
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2014
Auditor's resignation
View PDF (2 pages)
dot icon01/04/2014
Full accounts made up to 2013-07-31
View PDF (15 pages)
dot icon26/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Termination of appointment of Christopher Dryden as a director
View PDF (1 pages)
dot icon22/04/2013
Full accounts made up to 2012-07-31
View PDF (14 pages)
dot icon24/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Full accounts made up to 2011-07-31
View PDF (16 pages)
dot icon04/10/2011
Director's details changed for Mr Timothy Sykes on 2011-10-02
View PDF (2 pages)
dot icon03/10/2011
Secretary's details changed for Mr Timothy Sykes on 2011-10-02
View PDF (1 pages)
dot icon27/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Full accounts made up to 2010-07-31
View PDF (15 pages)
dot icon01/04/2011
Termination of appointment of Russell Hodgetts as a director
View PDF (1 pages)
dot icon29/03/2011
Appointment of Mr Christopher Robert Dryden as a director
View PDF (2 pages)
dot icon29/03/2011
Termination of appointment of Simon Webster as a director
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Kurt Baldwin as a director
View PDF (1 pages)
dot icon02/12/2010
Registered office address changed from York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY on 2010-12-02
View PDF (1 pages)
dot icon03/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2010
Director's details changed for Russell Hodgetts on 2010-09-20
View PDF (2 pages)
dot icon02/10/2010
Director's details changed for Mr Timothy Sykes on 2010-09-20
View PDF (2 pages)
dot icon04/03/2010
Full accounts made up to 2009-07-31
View PDF (14 pages)
dot icon23/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2009
Full accounts made up to 2008-07-31
View PDF (15 pages)
dot icon02/10/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon03/01/2008
Full accounts made up to 2007-07-31
View PDF (14 pages)
dot icon01/10/2007
Return made up to 20/09/07; full list of members
View PDF (3 pages)
dot icon27/09/2007
New director appointed
View PDF (3 pages)
dot icon27/09/2007
New director appointed
View PDF (2 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon21/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon03/01/2007
Return made up to 20/09/06; full list of members
View PDF (3 pages)
dot icon31/10/2006
Secretary resigned
View PDF (1 pages)
dot icon31/10/2006
New secretary appointed
View PDF (2 pages)
dot icon07/07/2006
Registered office changed on 07/07/06 from: leeds innovation centre 103 clarendon road leeds yorkshire LS2 9DF
View PDF (1 pages)
dot icon03/06/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon03/11/2005
Return made up to 20/09/05; full list of members
View PDF (3 pages)
dot icon25/02/2005
Accounting reference date shortened from 30/09/05 to 31/07/05
View PDF (1 pages)
dot icon05/02/2005
New director appointed
View PDF (2 pages)
dot icon05/02/2005
New director appointed
View PDF (2 pages)
dot icon05/02/2005
Secretary resigned
View PDF (1 pages)
dot icon05/02/2005
Director resigned
View PDF (1 pages)
dot icon05/02/2005
New director appointed
View PDF (2 pages)
dot icon05/02/2005
New director appointed
View PDF (2 pages)
dot icon05/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2005
Registered office changed on 05/02/05 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon24/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon20/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David Alastair Maclaughlin
Director
12/01/2005 - 30/04/2024
16
Gardiner, Tony Peter
Director
11/01/2016 - 29/08/2024
23
Coughlin, Christina, Dr
Director
30/04/2024 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About AVACTA ANALYTICAL LIMITED

AVACTA ANALYTICAL LIMITED is an(a) Active company incorporated on 20/09/2004 with the registered office located at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVACTA ANALYTICAL LIMITED?

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AVACTA ANALYTICAL LIMITED is currently Active. It was registered on 20/09/2004 .

Where is AVACTA ANALYTICAL LIMITED located?

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AVACTA ANALYTICAL LIMITED is registered at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ.

What does AVACTA ANALYTICAL LIMITED do?

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AVACTA ANALYTICAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVACTA ANALYTICAL LIMITED?

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The latest filing was on 08/10/2025: Accounts for a dormant company made up to 2024-12-31.