AVVINITY THERAPEUTICS LIMITED
In Liquidation
General Information
NAME
AVVINITY THERAPEUTICS LIMITED
COMPANY NUMBER
09967702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
25/01/2016
(8 years and 10 months old)
WEBSITE
www.avvinity.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/01/2016
03/03/2016
CENTAURI ONCOLOGY LIMITED
LONDON
EC3R 6AF
10 Lower Thames Street
LONDON
EC3R 6AF
First Floor
5 Fleet Place
London
EC4M 7RD
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 |
|---|---|---|
| CENTAURI THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| AVVINITY THERAPEUTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVVINITY THERAPEUTICS 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 AVVINITY THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVVINITY THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2016 - Present (8 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAK HOLDINGS LLP | Active - Accounts Filed | View Report |
| CENTAURI THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| AVVINITY THERAPEUTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Clare Elizabeth Terlouw (918161858) Appointed |
| 16/06/2021 | New Board Member Clare Elizabeth Terlouw (928422804) Appointed |
| 16/04/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Jonathan David Moore (920573350) Appointed |
| 11/11/2020 | New Board Member Nicholas James Staples (921131461) Appointed |
| 14/08/2020 | Jonathan Stuart Synett (927277719) has left the board |
| 14/08/2020 | New Board Member Jonathan Stuart Synett (923839097) Appointed |
| 07/08/2020 | New Board Member Jonathan Stuart Synett (927277719) Appointed |
| 07/08/2020 | New Board Member Pauline Christine Stasiak (925677168) Appointed |
| 30/04/2020 | Change in Reg. Office |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 04/03/2019 | Jonathan David Moore (920573350) has left the board |
| 19/02/2019 | New Board Member Christopher Eric Lowe (925541584) Appointed |
| 19/02/2019 | Richard John Vellacott (917620174) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Richard John Vellacott (917620174) Appointed |
| 27/08/2018 | Change in Reg. Office |
| 17/08/2018 | Darrin Matthew Disley (913528549) has left the board |
| 12/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 18/07/2016 | Stuart John Lawson (904540190) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 07/03/2016 | New Board Member Jon Moore (920573350) Appointed |
| 04/03/2016 | New Board Member Darrin Matthew Disley (913528549) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Board Member Stuart John Lawson (904540190) Appointed |
| 03/02/2016 | Stuart Lawson (920449177) has left the board |
| 03/02/2016 | Stuart Lawson (920449177) has left the board |
| 03/02/2016 | New Board Member Stuart John Lawson (904540190) Appointed |
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