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Avacta Limited

Avacta Limited is a dormant company incorporated on 26 January 2004 with the registered office located in London, Greater London. Avacta Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
05024950
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scale Space White City Imperial College Campus
58 Wood Lane
London
W12 7RZ
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England
Telephone
02037271000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in England • Born in Apr 1971
Avacta Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Launch Diagnostics Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Group Plc
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
Launch Diagnostics Holdings Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Group Trustee Limited
Tony Peter Gardiner is a mutual person.
Active
Affimer Limited
Tony Peter Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£532
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£533
Same as previous period
Total Liabilities
-£5.86M
Same as previous period
Net Assets
-£5.86M
Same as previous period
Debt Ratio (%)
1100311%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Tony Peter Gardiner Resigned
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Dr Christina Coughlin Appointed
1 Year 6 Months Ago on 30 Apr 2024
David Alastair Maclaughlin Smith Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
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 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Tony Peter Gardiner as a director on 29 August 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Dr Christina Coughlin as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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