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Avacta Group Plc

Avacta Group Plc is an active company incorporated on 29 April 2003 with the registered office located in London, Greater London. Avacta Group Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04748597
Public limited company
Age
22 years
Incorporated 29 April 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Avacta Group Plc
Contact
Address
Scale Space White City Imperial College Campus
58 Wood Lane
London
W12 7RZ
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England
Telephone
Unreported
Email
Unreported
Website
Avacta.com
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Tony Peter Gardiner
Director • Secretary • British • Lives in England • Born in Apr 1971
Paul Andrew Fry
Director • British • Lives in England • Born in Dec 1966
Shaun Edward Chilton
Director • British • Lives in England • Born in Nov 1967
Eliot Richard Forster
Director • British • Lives in England • Born in Feb 1966
Dr Christina Marie Coughlin
Director • American • Lives in United States • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avacta Group Trustee Limited
Tony Peter Gardiner and Dr Trevor John Nicholls are mutual people.
Active
Launch Diagnostics Limited
Tony Peter Gardiner is a mutual person.
Active
Conidia Bioscience Limited
Dr Trevor John Nicholls is a mutual person.
Active
Avacta Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Analytical Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Life Sciences Limited
Tony Peter Gardiner is a mutual person.
Active
Crossco (1127) Limited
Tony Peter Gardiner is a mutual person.
Active
Germ Limited
Eliot Richard Forster is a mutual person.
Active
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Brands
Avacta Group plc
Avacta Group plc is a clinical stage biopharmaceutical company focused on drug delivery methods to improve the effectiveness of cancer therapeutics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.87M
Decreased by £3.75M (-23%)
Turnover
Unreported
Decreased by £23.25M (-100%)
Employees
151
Decreased by 3 (-2%)
Total Assets
£48.27M
Decreased by £24.92M (-34%)
Total Liabilities
-£38.99M
Decreased by £12.4M (-24%)
Net Assets
£9.28M
Decreased by £12.52M (-57%)
Debt Ratio (%)
81%
Increased by 10.56% (+15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Darlene Deptula-Hicks Resigned
2 Months Ago on 1 Jul 2025
Mr Richard Ian Hughes Appointed
3 Months Ago on 28 May 2025
Mr David John Bryant Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Trevor John Nicholls Resigned
4 Months Ago on 30 Apr 2025
James Richard Heseltine Resigned
7 Months Ago on 21 Jan 2025
Mr Brian Hahn Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Darlene Deptula-Hicks as a director on 1 July 2025
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Richard Ian Hughes as a director on 28 May 2025
Submitted on 6 Jun 2025
Appointment of Mr David John Bryant as a director on 28 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 8 May 2025
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Repayment History
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