AVIDITY IP LTD

Key Data

Status

Active

Company No.

05697558

Incorporation date

03/02/2006

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

23/02/2026

Confirmation statement made on 2026-02-03 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)

28/08/2025

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

View PDF (1 pages)

28/08/2025

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

View PDF (3 pages)

28/08/2025

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

View PDF (48 pages)

28/08/2025

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

View PDF (11 pages)

15/08/2025

Appointment of Mr Keith William Jones as a director on 2025-07-29

View PDF (2 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 Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB to 3-4 the Quadrant 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE on 2025-01-07

View PDF (1 pages)

30/09/2024

Termination of appointment of Joeeta Murphy as a director on 2024-09-27

View PDF (1 pages)

26/02/2024

Registration of charge 056975580006, created on 2024-02-23

View PDF (7 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

23/01/2024

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

View PDF (1 pages)

28/09/2023

Registration of charge 056975580005, created on 2023-09-25

View PDF (12 pages)

27/09/2023

Satisfaction of charge 056975580004 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)

27/07/2023

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

View PDF (10 pages)

10/03/2023

Director's details changed for Mr Kevin Parnham on 2018-01-15

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (10 pages)

01/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

20/10/2021

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

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs Joeeta Murphy as a director on 2020-11-27

View PDF (2 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 (9 pages)

24/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

29/03/2019

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

View PDF (10 pages)

14/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

23/01/2019

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

View PDF (1 pages)

19/09/2018

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

View PDF (10 pages)

23/02/2018

Cessation of Avidity Ip Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

22/02/2018

Notification of Avidity Ip Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

30/11/2017

Appointment of Mr Kevin Parnham as a director on 2017-11-24

View PDF (2 pages)

23/11/2017

Appointment of Mr Rupert Jonathan Symons as a director on 2017-10-30

View PDF (2 pages)

23/11/2017

Termination of appointment of Paul William Chapman as a director on 2017-10-26

View PDF (1 pages)

23/11/2017

Termination of appointment of Richard Edward Bizley as a director on 2017-10-30

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)

14/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

01/02/2017

Full accounts made up to 2016-04-30

View PDF (27 pages)

29/07/2016

Appointment of Mr Paul William Chapman 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)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

04/11/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

17/07/2015

Miscellaneous

View PDF (1 pages)

08/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

27/03/2015

Registration of charge 056975580004, created on 2015-03-17

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

15/12/2014

Full accounts made up to 2014-04-30

View PDF (21 pages)

15/10/2014

Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ to C/O Avidity Ip 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

View PDF (2 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 2014-02-03 with full list of shareholders

View PDF (3 pages)

31/01/2014

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

View PDF (1 pages)

14/01/2014

Full accounts made up to 2013-04-30

View PDF (22 pages)

12/12/2013

Termination of appointment of Alexander James Turnbull as a director on 2013-12-09

View PDF (1 pages)

28/11/2013

Appointment of Mr Rupert Jonathan Symons as a director on 2013-11-28

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

10/01/2013

Registered office address changed from Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ on 2013-01-10

View PDF (1 pages)

09/01/2013

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

View PDF (1 pages)

17/12/2012

Termination of appointment of Jon Philip Broughton as a director on 2012-12-17

View PDF (1 pages)

14/11/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

19/09/2012

Termination of appointment of Christopher Mark Moore as a director on 2012-09-10

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

25/10/2011

Full accounts made up to 2011-04-30

View PDF (22 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 2011-02-03 with full list of shareholders

View PDF (5 pages)

28/10/2010

Full accounts made up to 2010-04-30

View PDF (22 pages)

08/09/2010

Appointment of Dr Christopher Mark Moore as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr Alexander James Turnbull as a director

View PDF (2 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)

17/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Richard Edward Bizley 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

Director's details changed for Dr Jon Philip Broughton on 2010-02-17

View PDF (2 pages)

06/11/2009

Termination of appointment of David Pike as a secretary

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 (21 pages)

23/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-04-30

View PDF (20 pages)

29/05/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

04/04/2008

Resolutions

View PDF (1 pages)

27/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-02-28

View PDF (22 pages)

18/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 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)

22/05/2006

Statement of affairs

View PDF (10 pages)

22/05/2006

Ad 28/02/06--------- £ si 154000@1=154000 £ ic 539/154539

View PDF (4 pages)

22/05/2006

Statement of affairs

View PDF (8 pages)

22/05/2006

Ad 28/02/06--------- £ si 154@1=154 £ ic 385/539

View PDF (4 pages)

08/05/2006

Ad 28/02/06--------- £ si 20@1=20 £ ic 365/385

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

Secretary resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

New secretary appointed

View PDF (4 pages)

09/03/2006

Resolutions

View PDF (8 pages)

03/02/2006

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-32.66 % *

* during past year

Cash in Bank

£401,627.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

03/02/2027

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
22
2.91M
-
0.00
596.43K
-

2022
16
3.50M
-
0.00
401.63K
-

2022
16
3.50M
-
0.00
401.63K
-

Employees

2022

Employees

16 -27 % *

Net Assets(GBP)

3.50M £20.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

401.63K £-32.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parnham, Kevin	Director	24/11/2017 - Present	5
Kingston-Davies, Joanna	Director	25/09/2023 - Present	4
Schlich, George William	Director	28/02/2006 - 20/04/2007	6
Murphy, Joeeta	Director	27/11/2020 - 27/09/2024	1
Moore, Christopher Mark	Director	01/09/2010 - 10/09/2012	2

Persons with Significant Control

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

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About AVIDITY IP LTD

AVIDITY IP LTD is an(a) Active company incorporated on 03/02/2006 with the registered office located at 3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside CH47 2EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIDITY IP LTD?

AVIDITY IP LTD is currently Active. It was registered on 03/02/2006 .

Where is AVIDITY IP LTD located?

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

What does AVIDITY IP LTD do?

AVIDITY IP LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does AVIDITY IP LTD have?

AVIDITY IP LTD had 16 employees in 2022.

What is the latest filing for AVIDITY IP LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-03 with no updates.