AVACTA LIFE SCIENCES LIMITED

Company number 06605196 ·

Active

69 filings

Date Filing
14 Aug 2026 Full accounts made up to 2025-12-31 · 31 pages View document
30 May 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
8 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
27 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
7 Oct 2024 Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29 · 1 page View document
4 Oct 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 2024-10-04 · 1 page View document
13 Jun 2024 Full accounts made up to 2023-12-31 · 33 pages View document
20 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
2 May 2024 Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30 · 1 page View document
2 May 2024 Appointment of Dr Christina Coughlin as a director on 2024-04-30 · 2 pages View document
17 Oct 2023 Full accounts made up to 2022-12-31 · 35 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 34 pages View document
7 Jul 2021 Full accounts made up to 2020-12-31 · 28 pages View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
23 Jan 2019 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
8 Jan 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/07/17 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
20 Feb 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KO FERRIGNO View document
26 Aug 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM UNIT 651 STREET 5 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ View document
6 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
16 Feb 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER View document
29 Jan 2016 DIRECTOR APPOINTED MR TONY PETER GARDINER View document
12 Jan 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES View document
12 Jan 2016 DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES View document
9 Jul 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
7 Sep 2014 AUDITOR'S RESIGNATION View document
30 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
1 Apr 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
10 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
22 Apr 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
28 Mar 2013 COMPANY NAME CHANGED APTUSCAN LIMITED CERTIFICATE ISSUED ON 28/03/13 View document
13 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF UNITED KINGDOM View document
30 Jan 2012 DIRECTOR APPOINTED MR DAVID ALASTAIR MACLAUGHLIN SMITH View document
12 Jan 2012 SECRETARY APPOINTED MR TIMOTHY JAMES SYKES View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALRYMPLE View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE RABBITTS View document
12 Jan 2012 DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES View document
9 Jan 2012 21/12/11 STATEMENT OF CAPITAL GBP 16.411 View document
29 Dec 2011 16/11/11 STATEMENT OF CAPITAL GBP 16.137 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Nov 2011 08/08/11 STATEMENT OF CAPITAL GBP 16.058 View document
22 Jul 2011 LOAN AGREEMENT 19/07/2011 View document
21 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010 View document
29 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL KO FERRIGNO / 01/05/2010 View document
29 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010 View document
21 Apr 2010 DIRECTOR APPOINTED DOCTOR MICHAEL ALEXANDER DALRYMPLE View document
8 Apr 2010 26/03/10 STATEMENT OF CAPITAL GBP 22.033 View document
8 Apr 2010 DIRECTOR APPOINTED DR TERENCE HOWARD RABBITTS View document
7 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Feb 2010 SUB-DIVISION 21/01/10 View document
19 Feb 2010 SUB DIVISION 08/01/2010 View document
19 Feb 2010 27/01/10 STATEMENT OF CAPITAL GBP 6.15 View document
3 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
27 Aug 2008 CURREXT FROM 31/05/2009 TO 31/07/2009 View document
29 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document