AVVINITY THERAPEUTICS LIMITED

Key Data

Status

Liquidation

Company No.

09967702

Incorporation date

25/01/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2016)

12/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

31/12/2023

Registered office address changed from 66 Prescot Street Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2023-12-31

View PDF (2 pages)

31/10/2023

Liquidators' statement of receipts and payments to 2023-09-05

View PDF (23 pages)

14/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/09/2022

Resolutions

View PDF (1 pages)

14/09/2022

Statement of affairs

View PDF (11 pages)

12/09/2022

Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 66 Prescot Street Prescot Street London E1 8NN on 2022-09-12

View PDF (2 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

11/03/2022

Change of details for Cos Holdings Ltd as a person with significant control on 2022-03-11

View PDF (2 pages)

10/03/2022

Director's details changed for Christopher Eric Lowe on 2022-03-10

View PDF (2 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

04/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

07/12/2021

Current accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

02/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

28/06/2021

Current accounting period shortened from 2021-12-31 to 2021-07-31

View PDF (1 pages)

14/06/2021

Appointment of Clare Elizabeth Terlouw as a director on 2021-06-04

View PDF (2 pages)

11/06/2021

Termination of appointment of Pauline Christine Stasiak as a director on 2021-05-28

View PDF (1 pages)

28/05/2021

Cessation of Centauri Therapeutics Limited as a person with significant control on 2021-05-13

View PDF (1 pages)

28/05/2021

Notification of Cos Holdings Ltd as a person with significant control on 2021-05-13

View PDF (2 pages)

12/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/02/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

09/11/2020

Appointment of Dr Jonathan David Moore as a director on 2020-11-01

View PDF (2 pages)

09/11/2020

Appointment of Mr Nicholas James Staples as a director on 2020-11-01

View PDF (2 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (16 pages)

25/09/2020

Resolutions

View PDF (2 pages)

13/08/2020

Change of details for Centauri Therapeutics Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

05/08/2020

Appointment of Pauline Christine Stasiak as a director on 2020-07-21

View PDF (2 pages)

05/08/2020

Appointment of Jonathan Stuart Synett as a director on 2020-07-21

View PDF (2 pages)

28/04/2020

Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London C1N 2HA United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2020-04-28

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

28/02/2019

Termination of appointment of Jonathan David Moore as a director on 2019-02-26

View PDF (1 pages)

15/02/2019

Appointment of Christopher Eric Lowe as a director on 2019-02-13

View PDF (2 pages)

15/02/2019

Termination of appointment of Richard John Vellacott as a director on 2019-02-13

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (5 pages)

29/01/2019

Change of details for Horizon Discovery Group Plc as a person with significant control on 2018-08-03

View PDF (2 pages)

29/01/2019

Change of details for Centauri Therapeutics Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

05/09/2018

Change of share class name or designation

View PDF (2 pages)

23/08/2018

Registered office address changed from 8100 Cambridge Research Park Beach Drive, Waterbeach Cambridge CB25 9TL England to 1st Floor Thavies Inn House 3-4 Holborn Circus London C1N 2HA on 2018-08-23

View PDF (1 pages)

23/08/2018

Appointment of Mr Richard John Vellacott as a director on 2018-08-03

View PDF (2 pages)

23/08/2018

Resolutions

View PDF (20 pages)

15/08/2018

Termination of appointment of Darrin Matthew Disley as a director on 2018-02-28

View PDF (1 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (9 pages)

03/02/2017

Director's details changed for Mr Jon Moore on 2017-01-23

View PDF (2 pages)

14/07/2016

Appointment of Nicolas Andrew Higgins as a director on 2016-07-04

View PDF (2 pages)

14/07/2016

Termination of appointment of Stuart John Lawson as a director on 2016-07-04

View PDF (1 pages)

14/07/2016

Registered office address changed from 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL England to 8100 Cambridge Research Park Beach Drive, Waterbeach Cambridge CB25 9TL on 2016-07-14

View PDF (1 pages)

14/07/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

01/04/2016

Resolutions

View PDF (20 pages)

01/04/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/04/2016

Change of share class name or designation

View PDF (2 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (6 pages)

03/03/2016

Appointment of Mr Jon Moore as a director on 2016-03-01

View PDF (2 pages)

03/03/2016

Certificate of change of name

View PDF (3 pages)

02/03/2016

Appointment of Dr Darrin Matthew Disley as a director on 2016-03-01

View PDF (2 pages)

02/03/2016

Registered office address changed from Second Floor 6 Arlington Street London SW1A 1RE United Kingdom to 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 2016-03-02

View PDF (1 pages)

25/01/2016

Incorporation

View PDF (64 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£976,239.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

24/01/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.40M
-
0.00
976.24K
-

2021
5
2.40M
-
0.00
976.24K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

2.40M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

976.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vellacott, Richard John	Director	03/08/2018 - 13/02/2019	10
Moore, Jonathan David, Dr	Director	01/03/2016 - 26/02/2019	6
Moore, Jonathan David, Dr	Director	01/11/2020 - Present	6
Stasiak, Pauline Christine, Dr	Director	21/07/2020 - 28/05/2021	3
Lawson, Stuart John	Director	25/01/2016 - 04/07/2016	64

Persons with Significant Control

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

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Plant propagation

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06244152

Reg. date:

11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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Marine aquaculture

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06921169

Reg. date:

02/06/2009

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About AVVINITY THERAPEUTICS LIMITED

AVVINITY THERAPEUTICS LIMITED is an(a) Liquidation company incorporated on 25/01/2016 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AVVINITY THERAPEUTICS LIMITED?

AVVINITY THERAPEUTICS LIMITED is currently Liquidation. It was registered on 25/01/2016 .

Where is AVVINITY THERAPEUTICS LIMITED located?

AVVINITY THERAPEUTICS LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does AVVINITY THERAPEUTICS LIMITED do?

AVVINITY THERAPEUTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does AVVINITY THERAPEUTICS LIMITED have?

AVVINITY THERAPEUTICS LIMITED had 5 employees in 2021.

What is the latest filing for AVVINITY THERAPEUTICS LIMITED?

The latest filing was on 12/02/2025: Final Gazette dissolved following liquidation.