AVACTA LIMITED

Overview

Company Name	AVACTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024950
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVACTA LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is AVACTA LIMITED located?

Registered Office Address	Scale Space White City Imperial College Campus 58 Wood Lane W12 7RZ London England
Undeliverable Registered Office Address	No

What were the previous names of AVACTA LIMITED?

Previous Company Names
Company Name	From	Until
SUPPLIED FORCE LIMITED	Jan 26, 2004	Jan 26, 2004

What are the latest accounts for AVACTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVACTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for AVACTA LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Oct 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on Oct 29, 2024	1 pages	AD01

Oct 07, 2024	Termination of appointment of Tony Peter Gardiner as a director on Aug 29, 2024	1 pages	TM01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

May 02, 2024	Termination of appointment of David Alastair Maclaughlin Smith as a director on Apr 30, 2024	1 pages	TM01

May 02, 2024	Appointment of Dr Christina Coughlin as a director on Apr 30, 2024	2 pages	AP01

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Jan 28, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Current accounting period extended from Jul 31, 2019 to Dec 31, 2019	1 pages	AA01

Jan 05, 2019	Full accounts made up to Jul 31, 2018	13 pages	AA

Jan 26, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Full accounts made up to Jul 31, 2017	13 pages	AA

Jan 27, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

Jan 26, 2017	Full accounts made up to Jul 31, 2016	13 pages	AA

Aug 26, 2016	Registered office address changed from C/O the Company Secretary Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ England to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on Aug 26, 2016	1 pages	AD01

View All Filings

Who are the officers of AVACTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUGHLIN, Christina, Dr White City Imperial College Campus 58 Wood Lane W12 7RZ London Scale Space England	Apr 30, 2024		Director	White City Imperial College Campus 58 Wood Lane W12 7RZ London Scale Space England	United States	American	1970-2	322680590001
SYKES, Timothy James 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire	Oct 20, 2006	Dec 09, 2015	Secretary	19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire		British		134824900001
TECHTRAN LIMITED Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire	May 12, 2004	Oct 20, 2006	Secretary	Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire				101761630001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 26, 2004	May 12, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
AUBREY, Alan John The Cottage The Village Skelton YO30 1XX York North Yorkshire	May 19, 2006	Jan 21, 2011	Director	The Cottage The Village Skelton YO30 1XX York North Yorkshire	England	British	1961-4	77053350002
BALDWIN, Kurt Justin, Dr 13 Brooklands Lane Menston LS29 6PL Leeds	Jul 15, 2004	Mar 28, 2011	Director	13 Brooklands Lane Menston LS29 6PL Leeds	Great Britain	British	1968-4	100633600002
BRAIN, Alan Arthur 3 Beech Close Elvington YO41 4AN York	Jun 25, 2004	Nov 25, 2005	Director	3 Beech Close Elvington YO41 4AN York		British	1946-4	93348570001
GARDINER, Tony Peter c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	Jan 11, 2016	Aug 29, 2024	Director	c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	England	British	1971-4	123142400001
HUMPHREYS, Gwynfor Owen, Dr Apartment 515 Valley Mill, Park Road Elland HX5 9GZ Halifax West Yorkshire	Dec 01, 2005	Jan 21, 2011	Director	Apartment 515 Valley Mill, Park Road Elland HX5 9GZ Halifax West Yorkshire	England	British	1946-4	95936660003
ROBARDS, Anthony William, Professor Shrubbery Cottage Nun Monkton YO26 8EW York North Yorkshire	Dec 01, 2005	Jan 21, 2011	Director	Shrubbery Cottage Nun Monkton YO26 8EW York North Yorkshire	England	English	1940-4	15502020001
SLATER, Richard Craig Alan c/o The Company Secretary Street 5 Thorp Arch Estate LS23 7FZ Wetherby Unit 651g West Yorkshire	Dec 09, 2015	Feb 01, 2016	Director	c/o The Company Secretary Street 5 Thorp Arch Estate LS23 7FZ Wetherby Unit 651g West Yorkshire	United Kingdom	British	1963-6	37111560008
SMITH, David Alastair Maclaughlin c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	May 12, 2004	Apr 30, 2024	Director	c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	United Kingdom	British	1966-10	97910350001
SYKES, Timothy James 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire	May 19, 2006	Dec 09, 2015	Director	19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire	England	British	1969-12	134824900001
WEBSTER, Simon 5 Fairford Mount LS6 4QY Leeds West Yorkshire	May 12, 2004	Mar 28, 2011	Director	5 Fairford Mount LS6 4QY Leeds West Yorkshire	England	British	1967-9	102950070001
TECHTRAN LIMITED Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire	May 12, 2004	May 19, 2006	Director	Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire				101761630001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 26, 2004	May 12, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVACTA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avacta Group Plc

Apr 06, 2016

Ash Way

Thorp Arch Estate

LS23 7FA Wetherby

Unit 20

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04748597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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