UKBizDB.co.uk

EXVASTAT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exvastat Ltd. The company was founded 8 years ago and was given the registration number 10202950. The firm's registered office is in CAMBRIDGE. You can find them at 5 Tenison Avenue, , Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:EXVASTAT LTD
Company Number:10202950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:5 Tenison Avenue, Cambridge, England, CB1 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tenison Avenue, Cambridge, England, CB1 2DX

Director27 May 2016Active
Burnham House, Splash Lane, Wyton, Huntingdon, England, PE28 2AF

Director01 April 2021Active
Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT

Director22 December 2016Active
Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT

Director22 December 2016Active

People with Significant Control

Mr David John Cavalla
Notified on:07 August 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Burnham House, Splash Lane, Huntingdon, England, PE28 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Cambridge Innovation Capital I Limited
Notified on:20 December 2016
Status:Active
Country of residence:Jersey
Address:Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JE4 0QH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Persons with significant control

Change to a person with significant control.

Download
2024-02-08Persons with significant control

Change to a person with significant control.

Download
2024-01-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Capital

Capital allotment shares.

Download
2022-06-23Accounts

Accounts with accounts type small.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-02Resolution

Resolution.

Download
2022-01-28Capital

Capital allotment shares.

Download
2021-11-22Capital

Second filing capital allotment shares.

Download
2021-11-22Capital

Second filing capital allotment shares.

Download
2021-11-17Capital

Capital cancellation shares.

Download
2021-11-17Capital

Capital return purchase own shares.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-08-30Capital

Capital allotment shares.

Download
2021-06-28Incorporation

Memorandum articles.

Download
2021-06-28Resolution

Resolution.

Download
2021-06-25Capital

Capital allotment shares.

Download
2021-06-20Capital

Capital allotment shares.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-14Capital

Capital allotment shares.

Download
2021-04-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.