Avacta Group PLC
Company 04748597 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04748597 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/04/2003 |
| Address | SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- David John Bryant Director · appointed 2025
- Richard Ian Hughes Director · appointed 2025
- Brian Hahn Secretary · appointed 2025
- Coughlin, Christina Marie, Dr Director · appointed 2022
- Goldberg, Mark Alan, Dr Director · appointed 2021
- Paul Andrew Fry Director · appointed 2020
Show 28 former officers
- James Richard Heseltine Secretary · appointed 2024 · resigned 2025
- Darlene Deptula-Hicks Director · appointed 2024 · resigned 2025
- Shaun Edward Chilton Director · appointed 2023 · resigned 2026
- Williams, Samuel Cameron, Dr Director · appointed 2019 · resigned 2019
- Eliot Richard Forster Director · appointed 2018 · resigned 2024
- Tony Peter Gardiner Secretary · appointed 2016 · resigned 2024
- Michael John Owen Director · appointed 2015 · resigned 2021
- Albin, Michael, Dr Director · appointed 2014 · resigned 2018
- Richard Craig Alan Slater Director · appointed 2013 · resigned 2017
- Nicholls, Trevor John, Dr Director · appointed 2013 · resigned 2025
- Porter, Barry, Dr Director · appointed 2009 · resigned 2011
- David Alastair Maclaughlin Smith Director · appointed 2007 · resigned 2024
- Russell Hodgetts Director · appointed 2007 · resigned 2009
- Timothy James Sykes Director · appointed 2006 · resigned 2015
- Alan John Aubrey Director · appointed 2006 · resigned 2019
- Simon Webster Director · appointed 2006 · resigned 2009
- Baldwin, Kurt Justin, Dr Director · appointed 2006 · resigned 2009
- Timothy Sykes Secretary · appointed 2006 · resigned 2015
- Robards, Anthony William, Professor Director · appointed 2006 · resigned 2014
- Humphreys, Gwynfor Owen, Dr Director · appointed 2006 · resigned 2015
- Daron Lee Director · appointed 2006 · resigned 2006
- Mark Anthony Shields Secretary · appointed 2003 · resigned 2006
- Colin Ernest Davies Director · appointed 2003 · resigned 2006
- Brian Paul Bennett Director · appointed 2003 · resigned 2005
- Kui Man Yeung Director · appointed 2003 · resigned 2006
- Keith William Salisbury Director · appointed 2003 · resigned 2006
- Norman Molyneux Secretary · appointed 2003 · resigned 2003
- Ian William Currie Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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