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Avacta Life Sciences Limited WETHERBY

Avacta Life Sciences started in year 2008 as Private Limited Company with registration number 06605196. The Avacta Life Sciences company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wetherby at Unit 20 Ash Way. Postal code: LS23 7FA. Since Thursday 28th March 2013 Avacta Life Sciences Limited is no longer carrying the name Aptuscan.

The company has 2 directors, namely Tony G., David S.. Of them, David S. has been with the company the longest, being appointed on 10 January 2012 and Tony G. has been with the company for the least time - from 11 January 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Timothy S. who worked with the the company until 9 December 2015.

Avacta Life Sciences Limited Address / Contact

Office Address Unit 20 Ash Way
Office Address2 Thorp Arch Estate
Town Wetherby
Post code LS23 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06605196
Date of Incorporation Thu, 29th May 2008
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Tony G.

Position: Director

Appointed: 11 January 2016

David S.

Position: Director

Appointed: 10 January 2012

Richard S.

Position: Director

Appointed: 09 December 2015

Resigned: 01 February 2016

Timothy S.

Position: Director

Appointed: 10 January 2012

Resigned: 09 December 2015

Timothy S.

Position: Secretary

Appointed: 10 January 2012

Resigned: 09 December 2015

Terence R.

Position: Director

Appointed: 26 March 2010

Resigned: 10 January 2012

Michael D.

Position: Director

Appointed: 26 March 2010

Resigned: 10 January 2012

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 29 May 2008

Resigned: 10 January 2012

Paul K.

Position: Director

Appointed: 29 May 2008

Resigned: 24 January 2017

Ip2ipo Services Limited

Position: Corporate Secretary

Appointed: 29 May 2008

Resigned: 10 January 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Avacta Group Plc from Wetherby, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avacta Group Plc

Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England

Legal authority Comopanies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 04748597
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aptuscan March 28, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023 		Free Download (35 pages)

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