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AVIDITY IP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avidity Ip Holdings Ltd. The company was founded 19 years ago and was given the registration number 05712080. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 25 Meer Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVIDITY IP HOLDINGS LTD
Company Number:05712080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Meer Street, Stratford-Upon-Avon, CV37 6QB

Director25 September 2023Active
25, Meer Street, Stratford-Upon-Avon, CV37 6QB

Director25 September 2023Active
25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director15 September 2017Active
Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ

Secretary30 October 2009Active
25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Secretary08 April 2014Active
Willow House, 100 Sandford View, Newton Abbot, TQ12 2TH

Secretary28 February 2006Active
191 West George Street, Glasgow, G2 2LD

Corporate Secretary16 February 2006Active
Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ

Director02 March 2010Active
Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ

Director04 January 2013Active
25, Meer Street, Stratford-Upon-Avon, CV37 6QB

Director26 July 2016Active
Merlin House, Falconry Court Bakers Lane, Epping, CM16 5DQ

Director16 February 2006Active
Willow House, 100 Sandford View, Newton Abbot, TQ12 2TH

Director28 February 2006Active
Merlin House, Falconry Court Bakers Lane, Epping, CM16 5DQ

Director30 October 2009Active
25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB

Director15 January 2014Active
The Holmes, Farnborough Road Radway, Warwick, CV35 0UN

Director16 February 2006Active
25, Meer Street, Stratford-Upon-Avon, CV37 6QB

Director21 September 2016Active

People with Significant Control

Mapd Ventures Ltd
Notified on:25 September 2023
Status:Active
Country of residence:United Kingdom
Address:3-4 The Quadrant, Hoylake, Wirral, United Kingdom, CH47 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Avidity Ip Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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