Company information:
Avacta Limited (No: 05024950)
Address: THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, LS23 7FA, ENGLAND
Status: Active
Incorporated: 26-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: CHRISTINA COUGHLIN ( DOB: Feb-1970 From: Apr-2024 )
Current Director: TONY PETER GARDINER ( DOB: Apr-1971 From: Jan-2016 )
Resigned Director: ALAN JOHN AUBREY ( DOB: Apr-1961 From: May-2006 To: Jan-2011 )
Resigned Director: KURT JUSTIN BALDWIN ( From: Jul-2004 To: Mar-2011 )
Resigned Director: ALAN ARTHUR BRAIN ( DOB: Apr-1946 From: Jun-2004 To: Nov-2005 )
Resigned Director: GWYNFOR OWEN HUMPHREYS ( DOB: Apr-1946 From: Dec-2005 To: Jan-2011 )
Resigned Director: ANTHONY WILLIAM ROBARDS ( DOB: Apr-1940 From: Dec-2005 To: Jan-2011 )
Resigned Director: RICHARD CRAIG ALAN SLATER ( DOB: Jun-1963 From: Dec-2015 To: Feb-2016 )
Resigned Director: DAVID ALASTAIR MACLAUGHLIN SMITH ( DOB: Oct-1966 From: May-2004 To: Apr-2024 )
Resigned Director: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: May-2006 To: Dec-2015 )
Resigned Director: TECHTRAN LIMITED ( From: May-2004 To: May-2006 )
Resigned Director: SIMON WEBSTER ( DOB: Sep-1967 From: May-2004 To: Mar-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2004 To: May-2004 )
Resigned Secretary: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: Oct-2006 To: Dec-2015 )
Resigned Secretary: TECHTRAN LIMITED ( From: May-2004 To: Oct-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2004 To: May-2004 )
Persons of Significant Control:
Avacta Group Plc, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)