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Avata Biosciences Holdings Ltd

Avata Biosciences Holdings Ltd is an active company incorporated on 4 April 2022 with the registered office located in London, Greater London. Avata Biosciences Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14024267
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
6 Stratton Street
Mayfair
London
W1J 8LD
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 120 Cockfosters Road Barnet EN4 0DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
54
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1969
Director • PSC • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in France • Born in Mar 1969
Mr Julian James Bryson
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Diligenc Pathways Ltd
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
Diligenc Capital Limited
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
Diligenc Holdings LLP
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
South By Southwest Limited
Julian James Bryson is a mutual person.
Active
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Consolidated Venture Finance Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Jarvis Porter Group Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Increased by £442.87K (+67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.98M
Increased by £2.31M (+344%)
Total Liabilities
-£29.8K
Decreased by £297.76K (-91%)
Net Assets
£2.95M
Increased by £2.61M (+758%)
Debt Ratio (%)
1%
Decreased by 47.75% (-98%)
Latest Activity
Mr Christopher Harwood Bernard Mills Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 3 Sep 2024
Giles David Moss Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Dr Andrew Jonathan Saich Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Julian James Bryson Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Giles David Moss Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Rupert Jason Haynes Details Changed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Resolutions
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 15 Aug 2025
Appointment of Mr Christopher Harwood Bernard Mills as a director on 19 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Termination of appointment of Giles David Moss as a director on 29 April 2024
Submitted on 2 May 2024
Repayment History
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