Avacta Limited

Active05024950 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Christina Coughlin
Accounts type
Dormant
Region
Greater London
Address
Scale Space White City Imperial College Campus
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Coughlin, Christina, Dr
Director · Appointed 30 April 2024
American
Born February 1970 (56)
Officer history (15 former)
29 August 2024
Resigned Gardiner, Tony Peter as Director
30 April 2024
Appointed Coughlin, Christina, Dr as Director
30 April 2024
1 February 2016
Resigned Slater, Richard Craig Alan as Director
11 January 2016
Appointed Gardiner, Tony Peter as Director
9 December 2015
Appointed Slater, Richard Craig Alan as Director
9 December 2015
Resigned Sykes, Timothy James as Secretary
9 December 2015
Resigned Sykes, Timothy James as Director
28 March 2011
Resigned Baldwin, Kurt Justin, Dr as Director
28 March 2011
Resigned Webster, Simon as Director
21 January 2011
Resigned Aubrey, Alan John as Director
21 January 2011
Resigned Humphreys, Gwynfor Owen, Dr as Director
21 January 2011
20 October 2006
Appointed Sykes, Timothy James as Secretary
20 October 2006
Resigned Techtran Limited as Corporate Secretary
19 May 2006
Appointed Aubrey, Alan John as Director
19 May 2006
Resigned Techtran Limited as Corporate Director
19 May 2006
Appointed Sykes, Timothy James as Director
1 December 2005
Appointed Humphreys, Gwynfor Owen, Dr as Director
1 December 2005
25 November 2005
Resigned Brain, Alan Arthur as Director
15 July 2004
Appointed Baldwin, Kurt Justin, Dr as Director
25 June 2004
Appointed Brain, Alan Arthur as Director
12 May 2004
Appointed Techtran Limited as Corporate Director
12 May 2004
Appointed Webster, Simon as Director
12 May 2004
Appointed Smith, David Alastair Maclaughlin as Director
12 May 2004
Appointed Techtran Limited as Corporate Secretary
12 May 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04748597

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avacta Group Trustee Limited Owns 75–100% of shares
Avacta Life Sciences Limited Owns 75–100% of shares
Affimer Limited Owns 75–100% of shares
Avacta Limited This company Owns 75–100% of shares
Avacta Analytical Limited Owns 75–100% of shares
Crossco (1127) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company31 December 2025
29 January 2026Confirmation statement with no updates23 January 2026
21 October 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates23 January 2025
29 October 2024Registered office address changed
Show all recent filings

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