AVACTA LIFE SCIENCES LIMITED
WETHERBY APTUSCAN LIMITED

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Company number 06605196
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Paul Ko Ferrigno as a director on 24 January 2017; 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 26 August 2016. The most likely internet sites of AVACTA LIFE SCIENCES LIMITED are www.avactalifesciences.co.uk, and www.avacta-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avacta Life Sciences Limited is a Private Limited Company. The company registration number is 06605196. Avacta Life Sciences Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Avacta Life Sciences Limited is The Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby England Ls23 7fa. . GARDINER, Tony Peter is a Director of the company. SMITH, David Alastair Maclaughlin is a Director of the company. Secretary SYKES, Timothy James has been resigned. Secretary IP2IPO SERVICES LIMITED has been resigned. Director DALRYMPLE, Michael Alexander, Doctor has been resigned. Director KO FERRIGNO, Paul, Dr has been resigned. Director RABBITTS, Terence Howard, Prof has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SYKES, Timothy James has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
GARDINER, Tony Peter
Appointed Date: 11 January 2016
54 years old
Director
SMITH, David Alastair Maclaughlin
Appointed Date: 10 January 2012
59 years old

Resigned Directors

Secretary
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 10 January 2012
Secretary
IP2IPO SERVICES LIMITED
Resigned: 10 January 2012
Appointed Date: 29 May 2008
Director
DALRYMPLE, Michael Alexander, Doctor
Resigned: 10 January 2012
Appointed Date: 26 March 2010
65 years old
Director
KO FERRIGNO, Paul, Dr
Resigned: 24 January 2017
Appointed Date: 29 May 2008
62 years old
Director
RABBITTS, Terence Howard, Prof
Resigned: 10 January 2012
Appointed Date: 26 March 2010
79 years old
Director
SLATER, Richard Craig Alan
Resigned: 01 February 2016
Appointed Date: 09 December 2015
62 years old
Director
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 10 January 2012
55 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 10 January 2012
Appointed Date: 29 May 2008

AVACTA LIFE SCIENCES LIMITED Events

20 Feb 2017
Full accounts made up to 31 July 2016
25 Jan 2017
Termination of appointment of Paul Ko Ferrigno as a director on 24 January 2017
26 Aug 2016
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 26 August 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 16.411
16 Feb 2016
Full accounts made up to 31 July 2015
...
... and 39 more events
19 Feb 2010
Statement of capital following an allotment of shares on 27 January 2010
  • GBP 6.15
19 Feb 2010
Resolutions
  • RES13 ‐ Sub division 08/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2009
Return made up to 29/05/09; full list of members
27 Aug 2008
Accounting reference date extended from 31/05/2009 to 31/07/2009
29 May 2008
Incorporation

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