Avlar Limited

Active03538767 Private limited company
Incorporated
1 April 1998 (28 years)
Previously known as
Avlar Bioventures Limited (until 2 February 2016)
Quantum Healthcare Fund Manager Limited (until 23 July 1999)
Quantum Healthcare Fund Limited (until 28 August 1998)
Earlier: Pinco 1051 Limited
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
East of England
Address
Unit A1 Ash House Melbourn Science Park
Cambridge Road
Melbourn
SG8 6HB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 1998
British
Born January 1951 (75)
Director · Appointed 18 May 1998
British
Born April 1955 (71)
Officer history (18 former)
26 June 2014
Resigned Goodman, Alan Gilbert as Secretary
31 July 2013
Resigned Collett, Martyn Robert Glen as Director
31 January 2013
Resigned Needham, David Alan, Dr as Director
1 October 2012
Resigned Smith, Alan Frederick as Director
31 December 2008
30 June 2007
18 January 2007
Appointed Goodman, Alan Gilbert as Secretary
10 November 2006
Resigned Jones, Alun Huw as Director
10 November 2006
Resigned Jones, Alun Huw as Secretary
2 October 2006
1 October 2005
Appointed Collett, Martyn Robert Glen as Director
1 August 2003
Appointed Jones, Alun Huw as Secretary
1 August 2003
Appointed Jones, Alun Huw as Director
11 April 2003
Resigned Blech, Nicholas as Secretary
11 April 2003
Resigned Blech, Nicholas as Director
31 March 2003
Resigned Duffen, Joy, Dr as Director
1 October 2002
1 May 2002
Appointed Needham, David Alan, Dr as Director
22 March 2002
Resigned Goiugh, David Anthony as Director
27 July 2001
Resigned Ross, Antony David as Director
18 June 2001
Resigned Haigh, Barrie Stevens as Director
8 June 2001
Resigned Kirk, David Francis as Director
4 April 2001
Appointed Duffen, Joy, Dr as Director
4 April 2001
Appointed Blech, Nicholas as Secretary
4 April 2001
Appointed Goiugh, David Anthony as Director
4 April 2001
Appointed Blech, Nicholas as Director
30 May 2000
Resigned Pope, Nicholas Robert, Dr as Director
7 December 1999
Appointed Pope, Nicholas Robert, Dr as Director
26 May 1999
Appointed Ross, Antony David as Director
15 October 1998
Appointed Haigh, Barrie Stevens as Director
15 October 1998
Appointed Smith, Alan Frederick as Director
3 June 1998
Appointed Goodman, Alan Gilbert as Director
18 May 1998
Appointed Roach, Daniel James William as Director
18 May 1998
Appointed Kirk, David Francis as Director
18 May 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
18 May 1998
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
1 April 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
1 April 1998
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
31 March 2024
Ceased Daniel James William Roach — Owns 25–50% of shares
31 March 2024
Ceased Alan Gilbert Goodman — Owns 25–50% of shares
31 March 2023
Ceased Alan Gilbert Goodman — Owns 25–50% of shares

Financials

Cash
£796
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £400,351 £399,895 £450,619 £417,661 £275,282 £192,845
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£638,498£638,498£638,498
Current Assets£40,840£147,782£190,491£183,691£123,764£138,066
Debtors£40,044£145,976£188,759£181,923£121,892£136,617
Cash£796£1,806£1,732£1,768£1,872£1,449
Creditors (< 1 year)£386,493£410,998£411,328£371,570£362,367£376,213
Net Current Assets(£345,653)(£263,216)(£220,837)(£187,879)(£238,603)(£238,147)
Shareholder Funds£192,845£275,282£417,661£450,619£399,895£400,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Insolvency filing
23 October 2026Share capital filing
23 October 2026Statement of capital
23 October 2026Resolutions
14 September 2026Total exemption full accounts31 January 2026
Show all recent filings

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