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AVACTA LIFE SCIENCES LIMITED

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AVACTA LIFE SCIENCES LIMITED

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Key Data

Status

Active

Company No.

06605196

Incorporation date

29/05/2008

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - 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 29/05/2008)
dot icon08/10/2025
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-20 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 icon13/06/2024
Full accounts made up to 2023-12-31
View PDF (33 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 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 icon17/10/2023
Full accounts made up to 2022-12-31
View PDF (35 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon29/09/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon07/07/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon02/07/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 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 icon08/01/2019
Full accounts made up to 2018-07-31
View PDF (19 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon18/12/2017
Full accounts made up to 2017-07-31
View PDF (20 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (5 pages)
dot icon20/02/2017
Full accounts made up to 2016-07-31
View PDF (16 pages)
dot icon25/01/2017
Termination of appointment of Paul Ko Ferrigno as a director on 2017-01-24
View PDF (1 pages)
dot icon26/08/2016
Registered office address changed from Unit 651 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 icon06/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2016
Full accounts made up to 2015-07-31
View PDF (20 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 icon29/01/2016
Appointment of Mr Tony Peter Gardiner as a director on 2016-01-11
View PDF (2 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 James Sykes as a secretary on 2015-12-09
View PDF (1 pages)
dot icon12/01/2016
Appointment of Mr Richard Craig Alan Slater as a director on 2015-12-09
View PDF (2 pages)
dot icon09/07/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Full accounts made up to 2014-07-31
View PDF (16 pages)
dot icon07/09/2014
Auditor's resignation
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Full accounts made up to 2013-07-31
View PDF (15 pages)
dot icon10/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2013
Full accounts made up to 2012-07-31
View PDF (16 pages)
dot icon28/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF United Kingdom on 2012-05-02
View PDF (1 pages)
dot icon30/01/2012
Appointment of Mr David Alastair Maclaughlin Smith as a director
View PDF (2 pages)
dot icon12/01/2012
Appointment of Mr Timothy James Sykes as a director
View PDF (2 pages)
dot icon12/01/2012
Termination of appointment of Terence Rabbitts as a director
View PDF (1 pages)
dot icon12/01/2012
Termination of appointment of Michael Dalrymple as a director
View PDF (1 pages)
dot icon12/01/2012
Termination of appointment of Ip2Ipo Services Limited as a director
View PDF (1 pages)
dot icon12/01/2012
Appointment of Mr Timothy James Sykes as a secretary
View PDF (1 pages)
dot icon12/01/2012
Termination of appointment of Ip2Ipo Services Limited as a secretary
View PDF (1 pages)
dot icon09/01/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (4 pages)
dot icon29/12/2011
Statement of capital following an allotment of shares on 2011-11-16
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon11/11/2011
Statement of capital following an allotment of shares on 2011-08-08
View PDF (4 pages)
dot icon22/07/2011
Resolutions
View PDF (1 pages)
dot icon21/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (8 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon29/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (7 pages)
dot icon29/06/2010
Director's details changed for Dr Paul Ko Ferrigno on 2010-05-01
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Ip2Ipo Services Limited on 2010-05-01
View PDF (2 pages)
dot icon29/06/2010
Secretary's details changed for Ip2Ipo Services Limited on 2010-05-01
View PDF (2 pages)
dot icon21/04/2010
Appointment of Doctor Michael Alexander Dalrymple as a director
View PDF (3 pages)
dot icon08/04/2010
Appointment of Dr Terence Howard Rabbitts as a director
View PDF (3 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (4 pages)
dot icon07/04/2010
Resolutions
View PDF (31 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon19/02/2010
Sub-division of shares on 2010-01-21
View PDF (6 pages)
dot icon19/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon19/02/2010
Resolutions
View PDF (2 pages)
dot icon03/07/2009
Return made up to 29/05/09; full list of members
View PDF (3 pages)
dot icon27/08/2008
Accounting reference date extended from 31/05/2009 to 31/07/2009
View PDF (1 pages)
dot icon29/05/2008
Incorporation
View PDF (17 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
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
10/01/2012 - 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 LIFE SCIENCES LIMITED

AVACTA LIFE SCIENCES LIMITED is an(a) Active company incorporated on 29/05/2008 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 LIFE SCIENCES LIMITED?

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AVACTA LIFE SCIENCES LIMITED is currently Active. It was registered on 29/05/2008 .

Where is AVACTA LIFE SCIENCES LIMITED located?

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

What does AVACTA LIFE SCIENCES LIMITED do?

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AVACTA LIFE SCIENCES LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AVACTA LIFE SCIENCES LIMITED?

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The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.