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Home > England & Wales Companies > AVACTA ANALYTICAL LIMITED
Company Information for

AVACTA ANALYTICAL LIMITED

SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
05235465
Private Limited Company
Active

Company Overview

About Avacta Analytical Ltd
AVACTA ANALYTICAL LIMITED was founded on 2004-09-20 and has its registered office in London. The organisation's status is listed as "Active". Avacta Analytical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVACTA ANALYTICAL LIMITED
 
Legal Registered Office
SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in LS23
 
Filing Information
Company Number 05235465
Company ID Number 05235465
Date formed 2004-09-20
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 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
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 ANALYTICAL LIMITED
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Companies with same name AVACTA ANALYTICAL LIMITED
The following companies were found which have the same name as AVACTA ANALYTICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVACTA ANALYTICAL INC Delaware Unknown

Company Officers of AVACTA ANALYTICAL LIMITED

Current Directors
Officer Role Date Appointed
TONY PETER GARDINER
 Director 2016-01-11
DAVID ALASTAIR MACLAUGHLIN SMITH
 Director 2005-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CRAIG ALAN SLATER
 Director 2015-12-09 2016-02-01
TIMOTHY SYKES
 Company Secretary 2006-10-20 2015-12-09
TIMOTHY JAMES SYKES
 Director 2007-09-17 2015-12-09
CHRISTOPHER ROBERT DRYDEN
 Director 2011-03-28 2013-04-30
KURT JUSTIN BALDWIN
 Director 2005-01-12 2011-03-28
RUSSELL HODGETTS
 Director 2007-09-17 2011-03-28
SIMON WEBSTER
 Director 2005-01-12 2011-03-28
ALAN ARTHUR BRAIN
 Director 2005-01-12 2007-09-17
TECHTRAN LIMITED
 Director 2005-01-12 2007-09-17
TECHTRAN LIMITED
 Company Secretary 2005-01-12 2006-10-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-09-20 2005-01-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-09-20 2005-01-12

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 LIFE SCIENCES LIMITED Director 2016-01-11 CURRENT 2008-05-29 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 LIFE SCIENCES LIMITED Director 2012-01-10 CURRENT 2008-05-29 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 LIMITED Director 2004-05-12 CURRENT 2004-01-26 Active

More director information

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
2024-09-17CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-02DIRECTOR APPOINTED DR CHRISTINA COUGHLIN
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR MACLAUGHLIN SMITH
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-23AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ
2016-02-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2016-01-12TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES
2016-01-12AP01DIRECTOR APPOINTED MR TONY PETER GARDINER
2016-01-12AP01DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER
2016-01-12TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES
2016-01-12AP01DIRECTOR APPOINTED MR TONY PETER GARDINER
2016-01-12AP01DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-07AUDAUDITOR'S RESIGNATION
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRYDEN
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-24AR0120/09/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-04CH01Director's details changed for Mr Timothy Sykes on 2011-10-02
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SYKES / 02/10/2011
2011-09-27AR0120/09/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HODGETTS
2011-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT DRYDEN
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KURT BALDWIN
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY
2010-10-03AR0120/09/10 FULL LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SYKES / 20/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HODGETTS / 20/09/2010
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-23AR0120/09/09 FULL LIST
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-10-01363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-03363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS YORKSHIRE LS2 9DF
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-03363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-25225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2005-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288bDIRECTOR RESIGNED
2005-02-05288bSECRETARY RESIGNED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW DIRECTOR APPOINTED
2004-09-24CERTNMCOMPANY NAME CHANGED SNOWBERG LIMITED CERTIFICATE ISSUED ON 24/09/04
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVACTA ANALYTICAL 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 ANALYTICAL 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 ANALYTICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 ANALYTICAL LIMITED

Intangible Assets
Patents
We have not found any records of AVACTA ANALYTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVACTA ANALYTICAL LIMITED
Trademarks
We have not found any records of AVACTA ANALYTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVACTA ANALYTICAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AVACTA ANALYTICAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AVACTA ANALYTICAL 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 ANALYTICAL 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 ANALYTICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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