AVACTA LIFE SCIENCES LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
AVACTA LIFE SCIENCES LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
AVACTA LIFE SCIENCES LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605196. The accounts status is FULL and accounts are next due on 30/09/2024.
AVACTA LIFE SCIENCES LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605196. The accounts status is FULL and accounts are next due on 30/09/2024.
AVACTA LIFE SCIENCES LIMITED - WETHERBY
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPANY SECRETARY
UNIT 20 ASH WAY
WETHERBY
LS23 7FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APTUSCAN LIMITED (until 28/03/2013)
APTUSCAN LIMITED (until 28/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
THE COMPANY SECRETARY
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALASTAIR MACLAUGHLIN SMITH | Oct 1966 | British | Director | 2012-01-10 | CURRENT |
MR TONY PETER GARDINER | Apr 1971 | British | Director | 2016-01-11 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Director | 2008-05-29 UNTIL 2012-01-10 | RESIGNED | ||
IP2IPO SERVICES LIMITED | Corporate Secretary | 2008-05-29 UNTIL 2012-01-10 | RESIGNED | ||
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2012-01-10 UNTIL 2015-12-09 | RESIGNED |
MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2015-12-09 UNTIL 2016-02-01 | RESIGNED |
MR TIMOTHY JAMES SYKES | Secretary | 2012-01-10 UNTIL 2015-12-09 | RESIGNED | ||
DR PAUL KO FERRIGNO | Apr 1963 | British | Director | 2008-05-29 UNTIL 2017-01-24 | RESIGNED |
PROF TERENCE HOWARD RABBITTS | Jun 1946 | British | Director | 2010-03-26 UNTIL 2012-01-10 | RESIGNED |
DOCTOR MICHAEL ALEXANDER DALRYMPLE | Feb 1960 | British | Director | 2010-03-26 UNTIL 2012-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avacta Group Plc | 2016-04-06 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |