• UK
  • AFFIMER LIMITED - THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, United Kingdom

Company Information

Company registration number
08458974
Company Status
LIVE
Country
United Kingdom
Registered Address
THE COMPANY SECRETARY
Unit 20 Ash Way
Thorp Arch Estate
Wetherby
LS23 7FA
England
THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England UK

Management

Managing Directors
GARDINER, Tony Peter
SMITH, David Alastair Maclaughlin

Company Details

Type of Business
ltd
Incorporated
2013-03-25
Age Of Company
2013-03-25 11 years
SIC/NACE
72110

Ownership

Beneficial Owners
Avacta Life Sciences Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROMEXUS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

AFFIMER LIMITED Company Description

AFFIMER LIMITED is a ltd registered in United Kingdom with the Company reg no 08458974. Its current trading status is "live". It was registered 2013-03-25. It was previously called PROMEXUS LIMITED. It has declared SIC or NACE codes as "72110". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Company Secretary .
More information

Get AFFIMER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Affimer Limited - THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, United Kingdom

2013-03-25 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-15) - CS01

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-03) - AA

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-07) - AA

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  • accounts-with-accounts-type-dormant (2020-07-02) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • change-account-reference-date-company-current-extended (2019-01-23) - AA01

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-full (2017-12-15) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • resolution (2017-02-06) - RESOLUTIONS

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  • change-of-name-notice (2017-02-06) - CONNOT

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • accounts-with-accounts-type-full (2016-02-16) - AA

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-account-reference-date-company-current-shortened (2013-03-26) - AA01

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  • incorporation-company (2013-03-25) - NEWINC

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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