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Company Information for

AVANTICELL SCIENCE LIMITED

WILLIAM DUNCAN, 2ND FLOOR,, 18 BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC303949
Private Limited Company
Liquidation

Company Overview

About Avanticell Science Ltd
AVANTICELL SCIENCE LIMITED was founded on 2006-06-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Avanticell Science Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTICELL SCIENCE LIMITED
 
Legal Registered Office
WILLIAM DUNCAN, 2ND FLOOR,
18 BOTHWELL STREET
GLASGOW
G2 6NU
Other companies in KA6
 
Filing Information
Company Number SC303949
Company ID Number SC303949
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890505811  
Last Datalog update: 2020-09-07 00:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTICELL SCIENCE LIMITED
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Company Officers of AVANTICELL SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2017-08-11
COLIN JAMES WILDE
Director 2006-06-13
ANNE YOUNG
Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CAMPBELL THOMSON
Director 2012-03-15 2018-05-21
PETER BISHOP
Director 2008-01-14 2018-05-09
JOANNA JANE OLIVER
Company Secretary 2006-06-13 2016-03-08
JOANNA JANE OLIVER
Director 2006-06-13 2016-03-08
JOHN ROBERT LAIDLAW
Director 2007-09-05 2011-09-05
ALISTER MARTIN EWING
Director 2006-10-23 2009-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE YOUNG
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3039490004
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 248938
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-19PSC02Notification of Barwell Plc as a person with significant control on 2016-04-06
2018-06-19PSC09Withdrawal of a person with significant control statement on 2018-06-19
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP
2017-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-15RES0111/08/2017
2017-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AP01DIRECTOR APPOINTED ANNE YOUNG
2017-08-14AP04Appointment of Thorntons Law Llp as company secretary on 2017-08-11
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-31PSC08Notification of a person with significant control statement
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 248938
2016-08-04AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA JANE OLIVER
2016-03-14TM02Termination of appointment of Joanna Jane Oliver on 2016-03-08
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 248938
2015-06-14AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-12SH02Consolidation of shares on 2014-03-27
2014-08-12SH0127/03/14 STATEMENT OF CAPITAL GBP 241938
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 248938
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-14MEM/ARTSARTICLES OF ASSOCIATION
2014-04-03RES13ALLOTMENT OF PREFERENCE SHARES AND CONVERSION APPROVED 21/03/2014
2014-04-03RES0121/03/2014
2014-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-17AR0113/06/13 FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CAMPBELL THOMSON / 25/07/2012
2013-05-17SH0113/05/13 STATEMENT OF CAPITAL GBP 387250
2013-04-22AUDAUDITOR'S RESIGNATION
2012-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-02AR0113/06/12 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MR DOUGLAS CAMPBELL THOMSON
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
2011-07-07AR0113/06/11 FULL LIST
2010-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2010-07-01AR0113/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES WILDE / 13/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BISHOP / 13/06/2010
2010-06-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-03SH0122/02/10 STATEMENT OF CAPITAL GBP 214937.5
2010-02-25RES01ADOPT ARTICLES 22/02/2010
2010-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER EWING
2009-07-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-2688(2)AD 01/08/08 GBP SI 100000@0.25=25000 GBP IC 157937.5/182937.5
2008-07-22288aDIRECTOR APPOINTED PETER BISHOP LOGGED FORM
2008-07-09363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: GIBBSYARD BUILDING AUCHINCRUIVE AYR AYRSHIRE KA6 5HW
2008-01-09123NC INC ALREADY ADJUSTED 21/12/07
2008-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0988(2)RAD 21/12/07--------- £ SI 42500@1=42500 £ SI 93750@.25=23437 £ IC 92000/157937
2007-10-1688(2)RAD 11/10/07--------- £ SI 5000@1=5000 £ IC 87000/92000
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-0288(2)RAD 25/06/07--------- £ SI 27000@1=27000 £ IC 60000/87000
2007-06-26363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-18225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-02-1388(2)RAD 22/01/07--------- £ SI 23000@1=23000 £ IC 37000/60000
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-1388(2)RAD 23/10/06--------- £ SI 36996@1=36996 £ IC 4/37000
2006-10-3188(2)RAD 14/07/06--------- £ SI 2@1=2 £ IC 2/4
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 9 ASPEN COURT AYR AYRSHIRE KA7 3QS
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to AVANTICELL SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-08-07
Petitions to Wind Up (Companies)2020-02-11
Appointment of Liquidators2020-02-07
Fines / Sanctions
No fines or sanctions have been issued against AVANTICELL SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-12-15 Outstanding WEST OF SCOTLAND LOAN FUND
FLOATING CHARGE 2010-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-07-05 Satisfied SCOTTISH ENTERPRISE AYRSHIRE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTICELL SCIENCE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AVANTICELL SCIENCE LIMITED

AVANTICELL SCIENCE LIMITED has registered 1 patents

GB2470722 ,

Domain Names
We do not have the domain name information for AVANTICELL SCIENCE LIMITED
Trademarks

Trademark applications by AVANTICELL SCIENCE LIMITED

AVANTICELL SCIENCE LIMITED is the Original Applicant for the trademark CRYOTIX ™ (WIPO1371419) through the WIPO on the 2017-08-24
Cells; human cell lines; human primary cells; animal primary cells; stem cells; living cells for medical or veterinary use; cell-based assays; medical diagnostic reagents and assays for testing of body fluids; reagents and media for medical and veterinary diagnostic purposes; liquid media for use with cell lines and cell isolates.
Cellules; lignées cellulaires humaines; cellules primaires humaines; cellules primaires animales; cellules souches; cellules vivantes à usage médical ou vétérinaire; analyses cellulaires; tests et réactifs de diagnostic médical pour l'analyse de liquides organiques; réactifs et milieux pour diagnostics médicaux et vétérinaires; milieux liquides pour utilisation avec des lignées cellulaires et des isolats de cellules.
Células; líneas celulares humanas; células humanas primarias; células humanas primarias; células madre; células vivas para uso médico o veterinario; ensayos celulares; reactivos y medios de diagnóstico médico para el análisis de fluidos corporales; reactivos y medios de diagnóstico médico y veterinario; medios líquidos para uso con líneas celulares y aislantes celulares.
Income
Government Income
We have not found government income sources for AVANTICELL SCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as AVANTICELL SCIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTICELL SCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVANTICELL SCIENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2018-08-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2018-06-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2016-02-0030019020Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.
2016-02-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2016-02-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-05-0130021095

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
AVANTICELL SCIENCE LIMITED has been awarded 11 awards from the Technology Strategy Board. The value of these awards is £ 779,887

CategoryAward Date Award/Grant
A Cell-Based Analysis Platform to Screen Nutraceuticals and Functional Foods against Osteoporosis : Feasibility Study 2014-01-01 £ 52,738
Nanosafety Screening using Immune Cells from a Sentinel Species : Feasibility Study 2013-08-01 £ 24,640
Highly-predictive cell-based analysis using biodegradable transfection technology : Collaborative Research and Development 2012-08-01 £ 165,340
Cell-based assay reagent delivery using temperature-sensitive polymers : Feasibility Study 2012-08-01 £ 24,627
Food Safety Screening by High-Content Cell-Based Analysis : Collaborative Research and Development 2012-02-01 £ 124,936
Food Safety Monitoring using Animal Cell Based-Analysis : Feasibility Study 2011-11-01 £ 24,928
Cell-Based Screening for Nutraceuticals with Anti-Osteoporotic Potential : Feasibility Study 2011-11-01 £ 24,946
Population-Based Nanotoxicity Testing using Human Stem Cells : Feasibility Study 2011-05-01 £ 17,149
Human Cell isolation for personalised medicine : Feasibility Study 2011-05-01 £ 21,050
Preclinical control of stem cells using functionalised self-assembling hydrogels : Feasibility Study 2010-08-01 £ 50,905
3D Cell Based Assays with Physiological Relevance & Application in Drug Discovery : Department of Trade and Industry 2007-08-01 £ 248,628

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AVANTICELL SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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