AVACTA GROUP PLC
- Legal registered address
- Scale Space White City Imperial College Campus 58 Wood Lane London England W12 7RZ
Current company directors
BRYANT, David John
CHILTON, Shaun Edward
COUGHLIN, Christina Marie, Dr
DEPTULA-HICKS, Darlene
FORSTER, Eliot Richard
FRY, Paul Andrew
GARDINER, Tony Peter
GARDINER, Tony Peter
GOLDBERG, Mark Alan, Dr
HAHN, Brian
HESELTINE, James Richard
HUGHES, Richard Ian
NICHOLLS, Trevor John, Dr
OWEN, MICHAEL JOHN
SMITH, David Alastair Maclaughlin
View full details of company directors- Company number
- 04748597
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 24 April 2025
Next statement due by 8 May 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
READYBUY LIMITED | 18 June 2003 |
READYBUY PLC | 7 August 2006 |
Latest company documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
17/07/2517 July 2025 New | Resolutions |
11/07/2511 July 2025 New | Statement of capital following an allotment of shares on 2025-06-19 |
06/06/256 June 2025 New | Appointment of Mr Richard Ian Hughes as a director on 2025-05-28 |
06/06/256 June 2025 New | Appointment of Mr David John Bryant as a director on 2025-05-28 |
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