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Affimer Limited

Affimer Limited is a dormant company incorporated on 25 March 2013 with the registered office located in London, Greater London. Affimer Limited was registered 12 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
08458974
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months 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
Unreported
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 Life Sciences Limited
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 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
Launch Diagnostics Holdings Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Group Trustee 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
-£62.22K
Same as previous period
Net Assets
-£62.22K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
11 Months Ago on 4 Oct 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
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 6 Jun 2025
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
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
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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