AFFIMER LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
AFFIMER LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
AFFIMER LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08458974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFFIMER LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08458974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFFIMER LIMITED - WETHERBY
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPANY SECRETARY
UNIT 20 ASH WAY
WETHERBY
LS23 7FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROMEXUS LIMITED (until 06/02/2017)
PROMEXUS LIMITED (until 06/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
THE COMPANY SECRETARY
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALASTAIR MACLAUGHLIN SMITH | Oct 1966 | British | Director | 2013-03-26 | CURRENT |
| MR TONY PETER GARDINER | Apr 1971 | British | Director | 2016-01-11 | CURRENT |
| MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2015-12-09 UNTIL 2016-02-01 | RESIGNED |
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2013-03-25 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avacta Life Sciences Limited | 2016-04-06 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |