Avacta Life Sciences Limited. Head office in Wetherby. Check Director.

Avacta Life Sciences Limited, Wetherby

Avacta Life Sciences Limited is a private limited company. Previously, it was called Aptuscan Limited (it was changed on 2013-03-28). Located at Unit 20 Ash Way, Thorp Arch Estate, Wetherby LS23 7FA, the aforementioned 15 years old enterprise was incorporated on 2008-05-29 and is categorised as "research and experimental development on biotechnology" (SIC: 72110).
2 directors can be found in this company: Tony G. (appointed on 11 January 2016), David S. (appointed on 10 January 2012).

About
Name: Avacta Life Sciences Limited
Number: 06605196
Incorporation date: 2008-05-29
End of financial year: 31 December


Address:	Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Avacta Group Plc

6 April 2016

Address	Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England
Legal authority	Comopanies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	04748597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Avacta Life Sciences Limited confirmation statement filing is 2024-06-05. The last one was sent on 2023-05-22. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Avacta Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ash Way, Thorp Arch Estate, LS23 7FA Wetherby.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (23 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Wednesday 31st July 2019 filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 8th, January 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 18th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 20th, February 2017 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: Tuesday 24th January 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on Friday 26th August 2016 filed on: 26th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	16.41 GBP is the capital in company's statement on Monday 6th June 2016 capital
AA	Full accounts data made up to Friday 31st July 2015 filed on: 16th, February 2016 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: Monday 1st February 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 11th January 2016. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 9th December 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th December 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	16.41 GBP is the capital in company's statement on Thursday 9th July 2015 capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 15th, April 2015 \| accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 7th, September 2014 \| auditors	Free Download (2 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	16.41 GBP is the capital in company's statement on Friday 30th May 2014 capital
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 1st, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 22nd, April 2013 \| accounts	Free Download (16 pages)
CERTNM	Company name changed aptuscan LIMITEDcertificate issued on 28/03/13 filed on: 28th, March 2013 \| change of name	Free Download (3 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 2nd May 2012 from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF United Kingdom filed on: 2nd, May 2012 \| address	Free Download (1 page)
AP01	New director appointment on Monday 30th January 2012. filed on: 30th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th January 2012 filed on: 12th, January 2012 \| officers	Free Download (1 page)
AP03	On Thursday 12th January 2012 - new secretary appointed filed on: 12th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th January 2012. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th January 2012 filed on: 12th, January 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th January 2012 filed on: 12th, January 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 12th January 2012 filed on: 12th, January 2012 \| officers	Free Download (1 page)
SH01	16.41 GBP is the capital in company's statement on Wednesday 21st December 2011 filed on: 9th, January 2012 \| capital	Free Download (4 pages)
SH01	16.14 GBP is the capital in company's statement on Wednesday 16th November 2011 filed on: 29th, December 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
SH01	16.06 GBP is the capital in company's statement on Monday 8th August 2011 filed on: 11th, November 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 15th, April 2011 \| accounts	Free Download (7 pages)
CH02	Directors's details were changed on Saturday 1st May 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (7 pages)
CH04	Secretary's details were changed on Saturday 1st May 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st April 2010. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
SH01	22.03 GBP is the capital in company's statement on Friday 26th March 2010 filed on: 8th, April 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on Thursday 8th April 2010. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2010 \| resolution	Free Download (31 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, February 2010 \| resolution	Free Download (2 pages)
SH01	6.15 GBP is the capital in company's statement on Wednesday 27th January 2010 filed on: 19th, February 2010 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Thursday 21st January 2010 filed on: 19th, February 2010 \| capital	Free Download (6 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/2009 to 31/07/2009 filed on: 27th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2008 \| incorporation	Free Download (17 pages)

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