AVIADOBIO LTD

Key Data

Status

Active

Company No.

12373955

Incorporation date

20/12/2019

Size

Group

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

21/04/2026

Statement of capital following an allotment of shares on 2026-04-16

View PDF (4 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (4 pages)

01/04/2026

Termination of appointment of Matthew Douglas Mcaviney as a director on 2026-03-20

View PDF (1 pages)

01/04/2026

Appointment of Julio Cesar Lopez as a director on 2026-03-20

View PDF (2 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (4 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (10 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (4 pages)

02/09/2025

Replacement filing of SH01 - 18/08/25 Statement of Capital gbp 891.96941

View PDF (5 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (5 pages)

31/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (4 pages)

13/05/2025

Registration of charge 123739550003, created on 2025-05-06

View PDF (7 pages)

30/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (10 pages)

29/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (40 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (6 pages)

27/10/2024

Resolutions

View PDF (14 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (74 pages)

15/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

14/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-09

View PDF (4 pages)

14/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-12

View PDF (4 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (4 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (5 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (4 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

20/06/2024

Satisfaction of charge 123739550002 in full

View PDF (1 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

28/03/2024

Registered office address changed from 1 Waterhouse Square London EC1N 2st England to 20 Water Street London E14 5GX on 2024-03-28

View PDF (1 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

29/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (8 pages)

11/12/2023

Director's details changed for Ms Lisa Deschamps on 2023-12-11

View PDF (2 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

23/08/2023

Satisfaction of charge 123739550001 in full

View PDF (1 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

15/08/2023

Registration of charge 123739550002, created on 2023-07-31

View PDF (6 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (37 pages)

25/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

15/02/2023

Registered office address changed from Fifth Floor 86 Hatton Garden London EC1N 8QQ England to 1 Waterhouse Square London EC1N 2st on 2023-02-16

View PDF (1 pages)

01/02/2023

Appointment of Mr James Jeffrey Goater as a director on 2023-02-01

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (8 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-09-27

View PDF (3 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

01/09/2022

Appointment of Dr Dominic Schmidt as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Shahzad Malik as a director on 2022-09-01

View PDF (1 pages)

26/08/2022

Termination of appointment of Jeanne Elizabeth Bolger as a director on 2022-08-26

View PDF (1 pages)

26/08/2022

Appointment of Dr Fiona Caroline Maclaughlin as a director on 2022-08-26

View PDF (2 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (39 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (8 pages)

09/12/2021

Cessation of Johnson & Johnson as a person with significant control on 2021-12-03

View PDF (1 pages)

09/12/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-12-03

View PDF (1 pages)

09/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/12/2021

Cessation of Kings College London as a person with significant control on 2021-12-03

View PDF (1 pages)

07/12/2021

Cessation of Advent Life Sciences Llp as a person with significant control on 2021-12-03

View PDF (1 pages)

07/12/2021

Cessation of Lifearc as a person with significant control on 2021-12-03

View PDF (1 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

07/12/2021

Cessation of Dementia Discovery General Partner Llp as a person with significant control on 2021-12-03

View PDF (1 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-03

View PDF (3 pages)

02/12/2021

Change of name notice

View PDF (2 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (68 pages)

02/12/2021

Certificate of change of name

View PDF (2 pages)

02/12/2021

Resolutions

View PDF (2 pages)

30/11/2021

Appointment of Mr Matthew Douglas Mcaviney as a director on 2021-11-23

View PDF (2 pages)

30/11/2021

Appointment of Dr Timothy Michael Funnell as a director on 2021-11-26

View PDF (2 pages)

25/11/2021

Appointment of Ms Lisa Deschamps as a director on 2021-11-22

View PDF (2 pages)

07/09/2021

Appointment of Amber Salzman as a director on 2021-09-06

View PDF (2 pages)

09/06/2021

Registration of charge 123739550001, created on 2021-06-08

View PDF (6 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (6 pages)

24/11/2020

Registered office address changed from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to Fifth Floor 86 Hatton Garden London EC1N 8QQ on 2020-11-24

View PDF (1 pages)

29/09/2020

Cessation of Christopher Edward Dennistoun Shaw as a person with significant control on 2020-09-11

View PDF (1 pages)

29/09/2020

Notification of Kings College London as a person with significant control on 2020-09-11

View PDF (2 pages)

29/09/2020

Notification of Advent Life Sciences Llp as a person with significant control on 2020-09-11

View PDF (2 pages)

29/09/2020

Notification of Lifearc as a person with significant control on 2020-09-11

View PDF (2 pages)

29/09/2020

Notification of Dementia Discovery General Partner Llp as a person with significant control on 2020-09-11

View PDF (2 pages)

25/09/2020

Notification of Johnson & Johnson as a person with significant control on 2020-09-11

View PDF (2 pages)

22/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/09/2020

Resolutions

View PDF (5 pages)

22/09/2020

Memorandum and Articles of Association

View PDF (59 pages)

18/09/2020

Appointment of Dr Shahzad Malik as a director on 2020-09-11

View PDF (2 pages)

17/09/2020

Appointment of Mr Nihal Sinha as a director on 2020-09-11

View PDF (2 pages)

17/09/2020

Appointment of Mr Laurence Daniel Paul Barker as a director on 2020-09-11

View PDF (2 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

17/09/2020

Termination of appointment of Christopher Edward Dennistoun Shaw as a director on 2020-09-11

View PDF (1 pages)

17/09/2020

Appointment of Dr Jeanne Elizabeth Bolger as a director on 2020-09-11

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Sinha, Nihal	Director	11/09/2020 - Present	2
Lopez, Julio Cesar	Director	20/03/2026 - Present	-
Goater, James Jeffrey	Director	01/02/2023 - Present	-
Salzman, Amber	Director	06/09/2021 - Present	1
Mcaviney, Matthew Douglas	Director	23/11/2021 - 20/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AVIADOBIO LTD

AVIADOBIO LTD is an(a) Active company incorporated on 20/12/2019 with the registered office located at 20 Water Street, London E14 5GX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIADOBIO LTD?

AVIADOBIO LTD is currently Active. It was registered on 20/12/2019 .

Where is AVIADOBIO LTD located?

AVIADOBIO LTD is registered at 20 Water Street, London E14 5GX.

What does AVIADOBIO LTD do?

AVIADOBIO LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AVIADOBIO LTD?

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-04-16.