The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Roach, Daniel James William
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (18 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kirk, David Francis
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2001-06-08
    OF - Director → CIF 0
  • 2
    Minshull Beech, Catherine Susan, Dr
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Smith, Alan Frederick
    Company Director born in July 1944
    Individual
    Officer
    1998-10-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Goiugh, David Anthony
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Duffen, Joy, Dr
    Investment Manager born in May 1956
    Individual
    Officer
    2001-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Needham, David Alan, Dr
    Investment Manager born in October 1938
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Blech, Nicholas
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2003-04-11
    OF - Director → CIF 0
    Blech, Nicholas
    Company Director
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 8
    Mr Daniel James William Roach
    Born in April 1955
    Individual (19 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (9 offsprings)
    Officer
    1999-05-26 ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Haigh, Barrie Stevens
    Company Director/Investor born in June 1938
    Individual (3 offsprings)
    Officer
    1998-10-15 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Collett, Martyn Robert Glen
    Director born in March 1958
    Individual
    Officer
    2005-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Goodman, Alan Gilbert
    Director
    Individual (18 offsprings)
    Officer
    2007-01-18 ~ 2014-06-26
    OF - Secretary → CIF 0
    Mr Alan Gilbert Goodman
    Born in January 1951
    Individual (18 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-03-31 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Jones, Alun Huw
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-11-10
    OF - Director → CIF 0
    Jones, Alun Huw
    Company Director
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 14
    Pope, Nicholas Robert, Dr
    Venture Capital born in November 1957
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    Prescott, Catherine Denise, Doctor
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-04-01 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
  • 17
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-04-01 ~ 1998-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVLAR LIMITED

Previous names
AVLAR BIOVENTURES LIMITED - 2016-02-02
QUANTUM HEALTHCARE FUND MANAGER LIMITED - 1999-07-23
QUANTUM HEALTHCARE FUND LIMITED - 1998-08-28
PINCO 1051 LIMITED - 1998-06-02
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
538,498 GBP2024-01-31
638,498 GBP2023-01-31
Debtors
145,976 GBP2024-01-31
188,759 GBP2023-01-31
Cash at bank and in hand
1,806 GBP2024-01-31
1,732 GBP2023-01-31
Current Assets
147,782 GBP2024-01-31
190,491 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-410,998 GBP2024-01-31
-411,328 GBP2023-01-31
Net Current Assets/Liabilities
-263,216 GBP2024-01-31
-220,837 GBP2023-01-31
Total Assets Less Current Liabilities
275,282 GBP2024-01-31
417,661 GBP2023-01-31
Equity
Called up share capital
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Retained earnings (accumulated losses)
267,782 GBP2024-01-31
410,161 GBP2023-01-31
Equity
275,282 GBP2024-01-31
417,661 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,052 GBP2023-01-31
Other
114,387 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
152,439 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,052 GBP2023-01-31
Other
114,387 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,439 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Investments in group undertakings and participating interests
538,498 GBP2024-01-31
538,498 GBP2023-01-31
Other Investments Other Than Loans
0 GBP2024-01-31
100,000 GBP2023-01-31
Amounts invested in assets
Non-current
538,498 GBP2024-01-31
638,498 GBP2023-01-31
Amounts Owed By Related Parties
141,008 GBP2024-01-31
Current
183,793 GBP2023-01-31
Other Debtors
Amounts falling due within one year
4,968 GBP2024-01-31
4,966 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
145,976 GBP2024-01-31
188,759 GBP2023-01-31
Trade Creditors/Trade Payables
Current
13,029 GBP2024-01-31
20,226 GBP2023-01-31
Other Taxation & Social Security Payable
Current
25,863 GBP2024-01-31
24,623 GBP2023-01-31
Other Creditors
Current
372,106 GBP2024-01-31
366,479 GBP2023-01-31
Creditors
Current
410,998 GBP2024-01-31
411,328 GBP2023-01-31
  • AVLAR LIMITED
    Info
    AVLAR BIOVENTURES LIMITED - 2016-02-02
    QUANTUM HEALTHCARE FUND MANAGER LIMITED - 1999-07-23
    QUANTUM HEALTHCARE FUND LIMITED - 1998-08-28
    PINCO 1051 LIMITED - 1998-06-02
    Registered number 03538767
    Highfield Court Church Lane, Madingley, Cambridge CB23 8AG
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.