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AVACTA GROUP PLC

Public Limited Company Active

Registration No.
04748597
Incorporation Date
2003-04-29
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.avacta.com/
Source: Companies House

AVACTA GROUP PLC is a Public Limited Company registered in United Kingdom under 04748597, and its current status with Companies House is active. The company was incorporated on 29 April 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AVACTA GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of AVACTA GROUP PLC

One shareholder is currently on record for AVACTA GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Thrivent International Allocation Fund, holding 50% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Thrivent International Allocation Fund 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of AVACTA GROUP PLC

No current officer appointment is recorded for AVACTA GROUP PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at AVACTA GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AR
Anthony Robards RESIGNED

Appointed
2006-08-07
Resigned
2014-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
Trevor Nicholls RESIGNED

Appointed
2013-08-02
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Eliot Forster RESIGNED

Appointed
2018-06-11
Resigned
2024-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Samuel Williams RESIGNED

Appointed
2019-01-28
Resigned
2019-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Sykes RESIGNED

Appointed
2006-08-07
Resigned
2015-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of AVACTA GROUP PLC

AVACTA GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Theragenetics Inc. (United States)
  • AVACTA LIFE SCIENCES LIMITED (United Kingdom)
  • AVACTA GROUP TRUSTEE LIMITED (United Kingdom)
  • CROSSCO (1127) LIMITED (United Kingdom)
  • AVACTA LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
AVACTA GROUP PLC
United Kingdom
Theragenetics Inc.
United StatesUS MA 4556604

AVACTA LIFE SCIENCES LIMITED+ subsidiaries
United KingdomGB 06605196

AVACTA GROUP TRUSTEE LIMITED
United KingdomGB 07855251

CROSSCO (1127) LIMITED
United KingdomGB 06725048

AVACTA LIMITED+ subsidiaries
United KingdomGB 05024950

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Frequently Asked Questions

Who owns AVACTA GROUP PLC?

One shareholder is currently on record for AVACTA GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Thrivent International Allocation Fund, holding 50% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AVACTA GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVACTA GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AVACTA GROUP PLC have on record?

1 shareholder is shown on record for AVACTA GROUP PLC.

What is AVACTA GROUP PLC's company registration number?

AVACTA GROUP PLC's registration number is 04748597, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVACTA GROUP PLC still an active company?

AVACTA GROUP PLC's status on Companies House is listed as active.

When was AVACTA GROUP PLC incorporated?

AVACTA GROUP PLC was incorporated on 29 April 2003, according to Companies House.

What is AVACTA GROUP PLC's registered address?

The registered address on file for AVACTA GROUP PLC is London, United Kingdom.

What legal structure is AVACTA GROUP PLC registered as?

AVACTA GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of AVACTA GROUP PLC?

No current officer appointment is recorded for AVACTA GROUP PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at AVACTA GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVACTA GROUP PLC have a parent company or subsidiaries?

AVACTA GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AVACTA GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVACTA GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVACTA GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVACTA GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 September 2026.

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