Avacta Analytical Limited

Active05235465 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
29 September 2027
Last conf. stmt
15 September 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 (14 former)
29 August 2024
Resigned Gardiner, Tony Peter as Director
30 April 2024
30 April 2024
Appointed Coughlin, Christina, Dr as Director
1 February 2016
Resigned Slater, Richard Craig Alan as Director
11 January 2016
Appointed Gardiner, Tony Peter as Director
9 December 2015
Resigned Sykes, Timothy as Secretary
9 December 2015
Resigned Sykes, Timothy James as Director
9 December 2015
Appointed Slater, Richard Craig Alan as Director
30 April 2013
Resigned Dryden, Christopher Robert as Director
28 March 2011
Resigned Hodgetts, Russell as Director
28 March 2011
Appointed Dryden, Christopher Robert as Director
28 March 2011
Resigned Webster, Simon as Director
28 March 2011
Resigned Baldwin, Kurt Justin, Dr as Director
17 September 2007
Appointed Hodgetts, Russell as Director
17 September 2007
Appointed Sykes, Timothy James as Director
17 September 2007
Resigned Techtran Limited as Corporate Director
17 September 2007
Resigned Brain, Alan Arthur as Director
20 October 2006
Resigned Techtran Limited as Corporate Secretary
20 October 2006
Appointed Sykes, Timothy as Secretary
12 January 2005
Appointed Techtran Limited as Corporate Director
12 January 2005
Appointed Baldwin, Kurt Justin, Dr as Director
12 January 2005
Appointed Brain, Alan Arthur as Director
12 January 2005
Appointed Webster, Simon as Director
12 January 2005
Appointed Techtran Limited as Corporate Secretary
12 January 2005
Appointed Smith, David Alastair Maclaughlin as Director
12 January 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 January 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 September 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 September 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
Limited Company
Reg. no. 05024950

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 Owns 75–100% of shares
Avacta Analytical Limited This company 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
8 October 2025Accounts for a dormant company31 December 2024
22 September 2025Confirmation statement with no updates15 September 2025
7 October 2024Termination of appointment of a director
4 October 2024Registered office address changed
Show all recent filings

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