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- AFFIMER LIMITED
AFFIMER LIMITED
Non-Trading
General Information
NAME
AFFIMER LIMITED
COMPANY NUMBER
08458974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
25/03/2013
(11 years and 9 months old)
WEBSITE
https://www.avacta.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2013
06/02/2017
PROMEXUS LIMITED
Previous Names
25/03/2013 06/02/2017 PROMEXUS LIMITED
LONDON
W12 7RZ
Scale Space Building
58 Wood Lane
LONDON
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVACTA LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
AFFIMER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Tony Peter Gardiner (912314240) has left the board |
Date: 18/06/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2013 - Present (11 years and 9 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 96 |
View Report |
David Alastair Maclaughlin Smith 26/03/2013 - Present (11 years and 9 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
09/12/2015 - Present (9years) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 155 |
View Report |
11/01/2016 - Present (8 years and 11 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVACTA GROUP PLC | Active - Accounts Filed | View Report |
AVACTA GROUP TRUSTEE LIMITED | Non-Trading | View Report |
AVACTA LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
AFFIMER LIMITED | Non-Trading | View Report |
AVACTA LIMITED | Active - Accounts Filed | View Report |
AVACTA ANALYTICAL LIMITED | Non-Trading | View Report |
CROSSCO (1127) LIMITED | Non-Trading | View Report |
CROSSCO (1127) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Tony Peter Gardiner (912314240) has left the board |
Date: 18/06/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: David Alastair Maclaughlin Smith (909791035) has left the board |
Date: 06/05/2024 | Event: New Board Member Christina Coughlin (932268092) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 31/08/2016 | Event: Change in Reg. Office |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Richard Craig Alan Slater (903711156) has left the board |
Date: 03/02/2016 | Event: Richard Craig Alan Slater (903711156) has left the board |
Date: 15/01/2016 | Event: Timothy James Sykes (913482490) has left the board |
Date: 15/01/2016 | Event: New Board Member Tony Peter Gardiner (912314240) Appointed |
Date: 15/01/2016 | Event: New Board Member Richard Craig Alan Slater (903711156) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Annual Return filed |
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