AVIDITY IP HOLDINGS LTD

Key Data

Status

Active

Company No.

05712080

Incorporation date

16/02/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2006)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

22/10/2025

Current accounting period extended from 2025-05-31 to 2025-11-30

View PDF (1 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (48 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (7 pages)

07/01/2025

Termination of appointment of Rupert Jonathan Symons as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Registered office address changed from , C/O Avidity Ip Holdings Ltd, 25 Meer Street, Stratford-upon-Avon, Warwickshire, CV37 6QB to 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE on 2025-01-07

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

26/02/2024

Registration of charge 057120800006, created on 2024-02-23

View PDF (7 pages)

23/01/2024

Current accounting period extended from 2023-12-31 to 2024-05-31

View PDF (1 pages)

10/10/2023

Second filing of the annual return made up to 2010-02-16

View PDF (23 pages)

10/10/2023

Second filing of the annual return made up to 2011-02-16

View PDF (23 pages)

10/10/2023

Second filing of the annual return made up to 2012-02-16

View PDF (23 pages)

10/10/2023

Second filing of the annual return made up to 2013-02-16

View PDF (23 pages)

10/10/2023

Second filing of the annual return made up to 2014-02-16

View PDF (23 pages)

10/10/2023

Second filing of the annual return made up to 2015-02-16

View PDF (23 pages)

10/10/2023

Second filing of the annual return made up to 2016-02-16

View PDF (23 pages)

04/10/2023

Resolutions

View PDF (2 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (12 pages)

28/09/2023

Registration of charge 057120800005, created on 2023-09-25

View PDF (12 pages)

27/09/2023

Satisfaction of charge 057120800004 in full

View PDF (1 pages)

26/09/2023

Appointment of Mr Brian Cullen as a director on 2023-09-25

View PDF (2 pages)

26/09/2023

Appointment of Mrs Joanna Kingston-Davies as a director on 2023-09-25

View PDF (2 pages)

26/09/2023

Notification of Mapd Ventures Ltd as a person with significant control on 2023-09-25

View PDF (2 pages)

26/09/2023

Cessation of Avidity Ip Group Limited as a person with significant control on 2023-09-25

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/05/2023

Second filing of Confirmation Statement dated 2017-02-16

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

21/07/2020

Director's details changed for Mr Rupert Jonathan Symons on 2020-06-11

View PDF (2 pages)

16/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/03/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

23/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

30/01/2018

Full accounts made up to 2017-04-30

View PDF (6 pages)

23/11/2017

Termination of appointment of Nicholas John Underwood as a director on 2017-10-26

View PDF (1 pages)

23/11/2017

Appointment of Mr Rupert Jonathan Symons as a director on 2017-09-15

View PDF (2 pages)

25/10/2017

Termination of appointment of David Joseph Johnston as a director on 2017-09-15

View PDF (1 pages)

25/10/2017

Termination of appointment of David Joseph Johnston as a secretary on 2017-09-15

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

01/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

23/09/2016

Appointment of Mr Nicholas John Underwood as a director on 2016-09-21

View PDF (2 pages)

28/07/2016

Appointment of Mr David Joseph Johnston as a director on 2016-07-26

View PDF (2 pages)

28/07/2016

Termination of appointment of Rupert Jonathan Symons as a director on 2016-07-26

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

04/11/2015

Full accounts made up to 2015-04-30

View PDF (10 pages)

17/07/2015

Miscellaneous

View PDF (1 pages)

24/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

20/04/2015

Registration of charge 057120800004, created on 2015-04-17

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

15/10/2014

Registered office address changed from , Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ to C/O Avidity Ip Holdings Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 2014-10-15

View PDF (1 pages)

02/10/2014

Appointment of Mr David Joseph Johnston as a secretary on 2014-04-08

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

14/02/2014

Termination of appointment of Surbjit Gogna as a director on 2014-02-14

View PDF (1 pages)

31/01/2014

Termination of appointment of Tony Paul Gray as a secretary on 2014-01-31

View PDF (1 pages)

20/01/2014

Termination of appointment of Tony Paul Gray as a director on 2014-01-15

View PDF (1 pages)

20/01/2014

Appointment of Mr Rupert Jonathan Symons as a director on 2014-01-15

View PDF (2 pages)

14/01/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

28/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

09/01/2013

Registered office address changed from , Merlin House, Falconry Court Bakers Lane, Epping, Essex, CM16 5DQ on 2013-01-09

View PDF (1 pages)

09/01/2013

Appointment of Mr Tony Paul Gray as a director on 2013-01-04

View PDF (2 pages)

09/01/2013

Termination of appointment of Malcolm Graham Lawrence as a director on 2013-01-04

View PDF (1 pages)

20/11/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

26/03/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

23/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

30/09/2011

Certificate of change of name

View PDF (2 pages)

30/09/2011

Change of name notice

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

28/10/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

09/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

03/03/2010

Appointment of Mr Surbjit Gogna as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Richard Piper as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Richard John Piper on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Malcolm Graham Lawrence on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Tony Paul Gray on 2010-02-17

View PDF (1 pages)

10/11/2009

Appointment of Richard John Piper as a director

View PDF (2 pages)

06/11/2009

Termination of appointment of David Pike as a secretary

View PDF (2 pages)

06/11/2009

Termination of appointment of David Pike as a director

View PDF (2 pages)

06/11/2009

Appointment of Tony Paul Gray as a secretary

View PDF (3 pages)

27/10/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

13/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

22/01/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

04/04/2008

Resolutions

View PDF (1 pages)

03/03/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

07/01/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

12/12/2007

Accounting reference date extended from 28/02/07 to 30/04/07

View PDF (1 pages)

21/02/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

11/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Statement of affairs

View PDF (9 pages)

17/05/2006

Ad 28/02/06--------- £ si 46362@1=46362 £ ic 2/46364

View PDF (2 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Registered office changed on 09/03/06 from: 5TH floor northwest wing, bush house, aldwych london, WC2B 4EZ

View PDF (1 pages)

09/03/2006

Nc inc already adjusted 28/02/06

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (4 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

16/02/2027

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.00M
-
0.00
-
-

2022
0
7.00M
-
0.00
-
-

2022
0
7.00M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cullen, Brian	Director	25/09/2023 - Present	13
Kingston-Davies, Joanna	Director	25/09/2023 - Present	4
DW COMPANY SERVICES LIMITED	Corporate Secretary	16/02/2006 - 28/02/2006	10
Lawrence, Malcolm Graham	Director	16/02/2006 - 04/01/2013	13
Pike, David Kenneth	Director	28/02/2006 - 30/10/2009	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIDITY IP HOLDINGS LTD

AVIDITY IP HOLDINGS LTD is an(a) Active company incorporated on 16/02/2006 with the registered office located at 3-4 The Quadrant, Hoylake, Wirral, Merseyside CH47 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIDITY IP HOLDINGS LTD?

AVIDITY IP HOLDINGS LTD is currently Active. It was registered on 16/02/2006 .

Where is AVIDITY IP HOLDINGS LTD located?

AVIDITY IP HOLDINGS LTD is registered at 3-4 The Quadrant, Hoylake, Wirral, Merseyside CH47 2EE.

What does AVIDITY IP HOLDINGS LTD do?

AVIDITY IP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVIDITY IP HOLDINGS LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with no updates.