AVACTA LIMITED

active Company number 05024950

Private Limited by Shares · Incorporated on 26th Jan 2004

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SIC code: 72190
Registered office: London, W12 7RZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AVACTA LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

1 Director View directors

162 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in W12 7RZ £10,552,999 as of 31st May 2018 View postcode page

Average price (all time) £10,552,999

Average price (since 2016) £10,552,999

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christina Coughlin	Director	30th Apr 2024	This company	American	View profile
Avacta Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 161 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jan 2004
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 2004 Company incorporated
26th Jan 2004 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
26th Jan 2004 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
12th May 2004 TECHTRAN LIMITED appointed as Corporate director
12th May 2004 TECHTRAN LIMITED appointed as Corporate secretary
12th May 2004 Simon Webster appointed as Director
12th May 2004 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
12th May 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
12th May 2004 David Smith appointed as Director
25th Jun 2004 Alan Brain appointed as Director
15th Jul 2004 Kurt Baldwin appointed as Director
25th Nov 2005 Alan Brain resigned as Director
1st Dec 2005 Anthony Robards appointed as Director
1st Dec 2005 Gwynfor Humphreys appointed as Director
19th May 2006 TECHTRAN LIMITED resigned as Corporate director
19th May 2006 Timothy Sykes appointed as Director
19th May 2006 Alan Aubrey appointed as Director
20th Oct 2006 TECHTRAN LIMITED resigned as Corporate secretary
20th Oct 2006 Timothy Sykes appointed as Secretary
21st Jan 2011 Anthony Robards resigned as Director
21st Jan 2011 Alan Aubrey resigned as Director
21st Jan 2011 Gwynfor Humphreys resigned as Director
28th Mar 2011 Kurt Baldwin resigned as Director
28th Mar 2011 Simon Webster resigned as Director
9th Dec 2015 Timothy Sykes resigned as Director
9th Dec 2015 Timothy Sykes resigned as Secretary
9th Dec 2015 Richard Slater appointed as Director
11th Jan 2016 Tony Gardiner appointed as Director
1st Feb 2016 Richard Slater resigned as Director
6th Apr 2016 Avacta Group Plc appointed as Corporate PSC
30th Apr 2024 Christina Coughlin appointed as Director
30th Apr 2024 David Smith resigned as Director
29th Aug 2024 Tony Gardiner resigned as Director
23rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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