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Home > England & Wales Companies > AVACTA LIFE SCIENCES LIMITED
Company Information for

AVACTA LIFE SCIENCES LIMITED

SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
06605196
Private Limited Company
Active

Company Overview

About Avacta Life Sciences Ltd
AVACTA LIFE SCIENCES LIMITED was founded on 2008-05-29 and has its registered office in London. The organisation's status is listed as "Active". Avacta Life Sciences Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVACTA LIFE SCIENCES LIMITED
 
Legal Registered Office
SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in LS23
 
Previous Names
APTUSCAN LIMITED28/03/2013
Filing Information
Company Number 06605196
Company ID Number 06605196
Date formed 2008-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVACTA LIFE SCIENCES LIMITED
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Companies with same name AVACTA LIFE SCIENCES LIMITED
The following companies were found which have the same name as AVACTA LIFE SCIENCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVACTA LIFE SCIENCES INC Delaware Unknown

Company Officers of AVACTA LIFE SCIENCES LIMITED

Current Directors
Officer Role Date Appointed
TONY PETER GARDINER
 Director 2016-01-11
DAVID ALASTAIR MACLAUGHLIN SMITH
 Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KO FERRIGNO
 Director 2008-05-29 2017-01-24
RICHARD CRAIG ALAN SLATER
 Director 2015-12-09 2016-02-01
TIMOTHY JAMES SYKES
 Company Secretary 2012-01-10 2015-12-09
TIMOTHY JAMES SYKES
 Director 2012-01-10 2015-12-09
IP2IPO SERVICES LIMITED
 Company Secretary 2008-05-29 2012-01-10
MICHAEL ALEXANDER DALRYMPLE
 Director 2010-03-26 2012-01-10
IP2IPO SERVICES LIMITED
 Director 2008-05-29 2012-01-10
TERENCE HOWARD RABBITTS
 Director 2010-03-26 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY PETER GARDINER CURIDIUM LIMITED Director 2016-01-11 CURRENT 2000-11-16 Active - Proposal to Strike off
TONY PETER GARDINER CURIDIUM MEDICA LIMITED Director 2016-01-11 CURRENT 2003-07-25 Active - Proposal to Strike off
TONY PETER GARDINER THERAGENETICS LIMITED Director 2016-01-11 CURRENT 2006-03-13 Active - Proposal to Strike off
TONY PETER GARDINER AVACTA HEALTH LIMITED Director 2016-01-11 CURRENT 2004-05-13 Active
TONY PETER GARDINER CROSSCO (1127) LIMITED Director 2016-01-11 CURRENT 2008-10-15 Active
TONY PETER GARDINER REACTIVLAB LIMITED Director 2016-01-11 CURRENT 2007-08-02 Active - Proposal to Strike off
TONY PETER GARDINER NEXTMUNE LABORATORIES LTD Director 2016-01-11 CURRENT 1999-11-18 Active
TONY PETER GARDINER AVACTA LIMITED Director 2016-01-11 CURRENT 2004-01-26 Active
TONY PETER GARDINER AVACTA ANALYTICAL LIMITED Director 2016-01-11 CURRENT 2004-09-20 Active
TONY PETER GARDINER AVACTA GROUP TRUSTEE LIMITED Director 2016-01-11 CURRENT 2011-11-21 Active
TONY PETER GARDINER AFFIMER LIMITED Director 2016-01-11 CURRENT 2013-03-25 Active
TONY PETER GARDINER AVACTA NOTTINGHAM ASSET LIMITED Director 2016-01-11 CURRENT 2013-03-28 Active
TONY PETER GARDINER AVACTA GROUP PLC Director 2016-01-04 CURRENT 2003-04-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA NOTTINGHAM ASSET LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AFFIMER LIMITED Director 2013-03-26 CURRENT 2013-03-25 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA GROUP TRUSTEE LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM LIMITED Director 2009-03-03 CURRENT 2000-11-16 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM MEDICA LIMITED Director 2009-03-03 CURRENT 2003-07-25 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH CROSSCO (1127) LIMITED Director 2009-02-06 CURRENT 2008-10-15 Active
DAVID ALASTAIR MACLAUGHLIN SMITH NEXTMUNE LABORATORIES LTD Director 2009-02-06 CURRENT 1999-11-18 Active
DAVID ALASTAIR MACLAUGHLIN SMITH THERAGENETICS LIMITED Director 2009-01-15 CURRENT 2006-03-13 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA HEALTH LIMITED Director 2007-12-14 CURRENT 2004-05-13 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA GROUP PLC Director 2007-09-17 CURRENT 2003-04-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA ANALYTICAL LIMITED Director 2005-01-12 CURRENT 2004-09-20 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA LIMITED Director 2004-05-12 CURRENT 2004-01-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Laboratory TechnicianWetherby*General Purpose and Scope* Building on our existing Affimer production processes, you will work within our Validation Team characterising and validating new2016-04-15
Laboratory TechnicianStevenage*Post: * Laboratory Technician *Reports to: * Senior Scientist *Hours: * Full Time *Duration: * Permanent *Location: * Stevenage/ Cambridge *General Purpose2016-02-26
Laboratory Support TechnicianWetherby*Role: Laboratory Support Technician* *Location: * Wetherby *Reports to: * Scientist *Duration: * Permanent *Hours: * Part Time (4 hours per day between 08:002016-02-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07APPOINTMENT TERMINATED, DIRECTOR TONY PETER GARDINER
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England
2024-06-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02DIRECTOR APPOINTED DR CHRISTINA COUGHLIN
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR MACLAUGHLIN SMITH
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-01-23AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 16.411
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KO FERRIGNO
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 16.411
2016-06-06AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER
2016-01-29AP01DIRECTOR APPOINTED MR TONY PETER GARDINER
2016-01-12TM02Termination of appointment of Timothy James Sykes on 2015-12-09
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2016-01-12AP01DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 16.411
2015-07-09AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-07AUDAUDITOR'S RESIGNATION
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 16.411
2014-05-30AR0129/05/14 ANNUAL RETURN FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-06-10AR0129/05/13 ANNUAL RETURN FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-28RES15CHANGE OF NAME 27/03/2013
2013-03-28CERTNMCompany name changed aptuscan LIMITED\certificate issued on 28/03/13
2012-06-13AR0129/05/12 ANNUAL RETURN FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF United Kingdom
2012-01-30AP01DIRECTOR APPOINTED MR DAVID ALASTAIR MACLAUGHLIN SMITH
2012-01-12AP01DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RABBITTS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALRYMPLE
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED
2012-01-12AP03SECRETARY APPOINTED MR TIMOTHY JAMES SYKES
2012-01-09SH0121/12/11 STATEMENT OF CAPITAL GBP 16.411
2011-12-29SH0116/11/11 STATEMENT OF CAPITAL GBP 16.137
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-11SH0108/08/11 STATEMENT OF CAPITAL GBP 16.058
2011-07-22RES13LOAN AGREEMENT 19/07/2011
2011-06-21AR0129/05/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-29AR0129/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL KO FERRIGNO / 01/05/2010
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010
2010-04-21AP01DIRECTOR APPOINTED DOCTOR MICHAEL ALEXANDER DALRYMPLE
2010-04-08AP01DIRECTOR APPOINTED DR TERENCE HOWARD RABBITTS
2010-04-08SH0126/03/10 STATEMENT OF CAPITAL GBP 22.033
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-19SH02SUB-DIVISION 21/01/10
2010-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-19RES13SUB DIVISION 08/01/2010
2010-02-19SH0127/01/10 STATEMENT OF CAPITAL GBP 6.15
2009-07-03363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-27225CURREXT FROM 31/05/2009 TO 31/07/2009
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to AVACTA LIFE SCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVACTA LIFE SCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVACTA LIFE SCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVACTA LIFE SCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of AVACTA LIFE SCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVACTA LIFE SCIENCES LIMITED
Trademarks
We have not found any records of AVACTA LIFE SCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVACTA LIFE SCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as AVACTA LIFE SCIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVACTA LIFE SCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVACTA LIFE SCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVACTA LIFE SCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7RZ