Founded in 1998, Avlar, classified under reg no. 03538767 is an active company. Currently registered at Highfield Court Church Lane CB23 8AG, Cambridge the company has been in the business for twenty six years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since February 2, 2016 Avlar Limited is no longer carrying the name Avlar Bioventures.
The company has 2 directors, namely Alan G., Daniel R.. Of them, Daniel R. has been with the company the longest, being appointed on 18 May 1998 and Alan G. has been with the company for the least time - from 3 June 1998. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Highfield Court Church Lane |
| Office Address2 | Madingley |
| Town | Cambridge |
| Post code | CB23 8AG |
| Country of origin | United Kingdom |
| Registration Number | 03538767 |
| Date of Incorporation | Wed, 1st Apr 1998 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st January |
| Company age | 26 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 03 June 1998
Position: Director
Appointed: 18 May 1998
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Alan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan G.
| Notified on | 31 March 2023 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel R.
| Notified on | 31 March 2023 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan G.
| Notified on | 31 March 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avlar Bioventures | February 2, 2016 |
| Quantum Healthcare Fund Manager | July 23, 1999 |
| Quantum Healthcare Fund | August 28, 1998 |
| Pinco 1051 | June 2, 1998 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 610 | 1 449 | 1 872 | 1 768 | 1 732 |
| Current Assets | 230 381 | 138 066 | 123 764 | 183 691 | 190 491 |
| Debtors | 228 771 | 136 617 | 121 892 | 181 923 | 188 759 |
| Other Debtors | 3 174 | 1 413 | 3 566 | 3 872 | 4 966 |
| Property Plant Equipment | 1 586 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 150 853 | 152 439 | 152 439 | 152 439 | |
| Amounts Owed By Related Parties | 225 597 | 135 204 | 118 326 | 178 051 | 183 793 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 351 191 | 376 213 | 362 367 | 371 570 | 411 328 |
| Fixed Assets | 640 084 | 638 498 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 586 | ||||
| Investments | 638 498 | 638 498 | 638 498 | 638 498 | |
| Investments Fixed Assets | 638 498 | 638 498 | 638 498 | 638 498 | 638 498 |
| Investments In Group Undertakings Participating Interests | 538 498 | 538 498 | 538 498 | 538 498 | |
| Net Current Assets Liabilities | -120 810 | -238 147 | -238 603 | -187 879 | -220 837 |
| Other Creditors | 340 861 | 347 274 | 351 474 | 358 930 | 366 479 |
| Other Investments Other Than Loans | 100 000 | 100 000 | 100 000 | 100 000 | |
| Other Taxation Social Security Payable | 18 168 | 24 623 | |||
| Property Plant Equipment Gross Cost | 152 439 | 152 439 | 152 439 | 152 439 | |
| Total Assets Less Current Liabilities | 519 274 | 400 351 | 399 895 | 450 619 | 417 661 |
| Trade Creditors Trade Payables | 10 330 | 10 771 | 10 893 | 12 640 | 20 226 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 16th, October 2023 |
accounts | Free Download (9 pages) |
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