AVIDITY SCIENCE LIMITED

Key Data

Status

Active

Company No.

03482000

Incorporation date

16/12/1997

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

16/02/2026

Termination of appointment of Simon Paul Thacker as a director on 2026-01-31

View PDF (1 pages)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

23/09/2025

Satisfaction of charge 034820000007 in full

View PDF (4 pages)

14/03/2025

Termination of appointment of Prakash Mahesh as a director on 2025-03-07

View PDF (1 pages)

07/02/2025

Termination of appointment of Timothy Mcdougle as a director on 2025-02-05

View PDF (1 pages)

07/02/2025

Appointment of Holly Mason as a director on 2025-02-05

View PDF (2 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

04/04/2024

Appointment of Simon Paul Thacker as a director on 2024-02-15

View PDF (2 pages)

04/04/2024

Appointment of Prakash Mahesh as a director on 2024-02-15

View PDF (2 pages)

02/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

29/12/2023

Change of details for Edstrom Uk Holdings Plc as a person with significant control on 2023-06-01

View PDF (2 pages)

29/12/2023

Termination of appointment of Scott Gage as a director on 2023-09-21

View PDF (1 pages)

29/12/2023

Termination of appointment of Brett Charles Habstritt as a director on 2023-09-21

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

26/06/2023

Appointment of Ms Holly Mason as a secretary on 2023-05-22

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

28/03/2022

Registered office address changed from Unit D4 Drakes Drive Long Crendon Ind Est Long Crendon Buckinghamshire HP18 9BA to Unit 1a Drakes Drive Long Crendon Aylesbury HP18 9BA on 2022-03-28

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

18/02/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

04/11/2020

Registration of charge 034820000007, created on 2020-10-26

View PDF (52 pages)

22/10/2020

Satisfaction of charge 034820000006 in full

View PDF (1 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

01/08/2018

Resolutions

View PDF (3 pages)

01/08/2018

Change of name notice

View PDF (2 pages)

16/07/2018

Termination of appointment of Lynda Lee as a director on 2018-06-29

View PDF (1 pages)

16/07/2018

Termination of appointment of Jonathan Arthur Durrant as a director on 2018-06-29

View PDF (1 pages)

16/07/2018

Termination of appointment of Jonathan Arthur Durrant as a secretary on 2018-06-29

View PDF (1 pages)

16/07/2018

Appointment of Mr Timothy Mcdougle as a director on 2018-07-10

View PDF (2 pages)

05/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

21/12/2017

Notification of Edstrom Uk Holdings Plc as a person with significant control on 2017-09-15

View PDF (2 pages)

03/11/2017

Resolutions

View PDF (28 pages)

04/10/2017

Appointment of Mr Scott Gage as a director on 2017-09-15

View PDF (2 pages)

04/10/2017

Appointment of Mr Brett Charles Habstritt as a director on 2017-09-15

View PDF (2 pages)

04/10/2017

Cessation of Jonathan Arthur Durrant as a person with significant control on 2017-09-15

View PDF (1 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (6 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (6 pages)

02/10/2017

Resolutions

View PDF (6 pages)

30/09/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (3 pages)

13/09/2017

All of the property or undertaking no longer forms part of charge 034820000006

View PDF (1 pages)

22/06/2017

Full accounts made up to 2017-01-31

View PDF (19 pages)

08/05/2017

Registration of charge 034820000006, created on 2017-05-08

View PDF (5 pages)

23/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/03/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

14/03/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

09/01/2017

Secretary's details changed for Mr Jonathan Arthur Durrant on 2016-12-01

View PDF (1 pages)

09/01/2017

Director's details changed for Mr Jonathan Arthur Durrant on 2016-12-01

View PDF (2 pages)

09/08/2016

Full accounts made up to 2016-01-31

View PDF (26 pages)

19/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

25/08/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

19/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

12/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

21/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

03/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

20/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Mrs Lynda Lee on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Jonathan Arthur Durrant on 2009-12-22

View PDF (2 pages)

28/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

31/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

31/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

01/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

10/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

24/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

24/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

19/01/2004

Registered office changed on 19/01/04 from: c/o hall bett financial 51 castle street, high wycombe buckinghamshire HP13 6RN

View PDF (1 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

27/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

20/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

26/06/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

18/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

15/08/2001

Director resigned

View PDF (1 pages)

20/12/2000

Return made up to 16/12/00; full list of members

View PDF (7 pages)

13/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

30/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

10/12/1999

Return made up to 16/12/99; full list of members

View PDF (7 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (8 pages)

20/10/1999

Ad 29/09/99--------- £ si [email protected]=300 £ ic 3000/3300

View PDF (2 pages)

29/09/1999

Resolutions

View PDF (3 pages)

29/09/1999

Resolutions

View PDF (2 pages)

29/09/1999

S-div 15/09/99

View PDF (1 pages)

20/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

07/12/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

03/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (9 pages)

16/12/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/12/1997 - 16/12/1997	36021
Mr Jonathan Arthur Durrant	Director	16/12/1997 - 29/06/2018	2
Lee, Lynda	Director	16/12/1997 - 29/06/2018	4
Mason, Holly	Director	05/02/2025 - Present	1

Persons with Significant Control

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

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Description

About AVIDITY SCIENCE LIMITED

AVIDITY SCIENCE LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at Unit 1a Drakes Drive, Long Crendon, Aylesbury HP18 9BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIDITY SCIENCE LIMITED?

AVIDITY SCIENCE LIMITED is currently Active. It was registered on 16/12/1997 .

Where is AVIDITY SCIENCE LIMITED located?

AVIDITY SCIENCE LIMITED is registered at Unit 1a Drakes Drive, Long Crendon, Aylesbury HP18 9BA.

What does AVIDITY SCIENCE LIMITED do?

AVIDITY SCIENCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVIDITY SCIENCE LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Simon Paul Thacker as a director on 2026-01-31.