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Avacta Analytical Limited

Avacta Analytical Limited is a dormant company incorporated on 20 September 2004 with the registered office located in London, Greater London. Avacta Analytical Limited was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05235465
Private limited company
Age
20 years
Incorporated 20 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
08444140452
Email
Unreported
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 Limited
PSC
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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 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.83M
Same as previous period
Net Assets
-£3.83M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Tony Peter Gardiner Resigned
1 Year Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
David Alastair Maclaughlin Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dr Christina Coughlin Appointed
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Termination of appointment of Tony Peter Gardiner as a director on 29 August 2024
Submitted on 7 Oct 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 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jun 2024
Appointment of Dr Christina Coughlin as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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