AVIDA MEDICAL LIMITED - GUILDFORD


Company Profile Company Filings

Overview

AVIDA MEDICAL LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
AVIDA MEDICAL LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009025. The accounts status is FULL and accounts are next due on 30/09/2023.

AVIDA MEDICAL LIMITED - GUILDFORD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

GENESIS HOUSE
GUILDFORD
GU4 7BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BCM SPECIALS LIMITED (until 02/12/2022)
BOOTS CHIROPODY LIMITED (until 21/08/2008)
TREAT FEET LIMITED (until 11/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TALBOT PARKINSON Oct 1966 English Director 2022-12-01 CURRENT
MR NEIL BASHFORTH Sep 1965 British Director 2023-03-01 CURRENT
MR WILLIAM JOSEPH HANDLEY Apr 1989 British Director 2022-12-01 CURRENT
LORNA CATHERINE PALMER Aug 1954 British Director 2006-11-24 UNTIL 2007-01-02 RESIGNED
DAVID CHARLES GEOFFREY FOSTER British Secretary 2008-09-09 UNTIL 2015-10-02 RESIGNED
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 UNTIL 2017-10-31 RESIGNED
DR JOSEPHINE MARIE MOSS British Secretary 2007-01-03 UNTIL 2008-09-09 RESIGNED
MR ANDREW JOHN MORTIMER Jan 1959 British Director 2017-10-31 UNTIL 2019-04-30 RESIGNED
MR RICHARD DAVID WHALL Feb 1962 British Director 2017-10-31 UNTIL 2019-12-31 RESIGNED
ADRIAN POTTER May 1960 British Director 2008-08-19 UNTIL 2012-07-31 RESIGNED
MR BENOIT PIERRE PORTIER Feb 1966 French Director 2012-09-04 UNTIL 2019-02-28 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2007-01-02 UNTIL 2007-08-01 RESIGNED
MR JOHN STEWART Oct 1966 British Director 2020-01-01 UNTIL 2021-08-15 RESIGNED
MR CHRISTOPHE DAVID PETRAS Aug 1969 French Director 2017-10-31 UNTIL 2022-12-01 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2007-01-02 UNTIL 2008-09-09 RESIGNED
FAREVA UK LIMITED Corporate Director 2017-10-31 UNTIL 2022-12-01 RESIGNED
MR MARCUS SIMON DENCH Sep 1970 British Director 2013-10-09 UNTIL 2015-11-03 RESIGNED
MR RODERIC JOHN MATTHEWS Jul 1964 British Director 2013-06-30 UNTIL 2017-10-31 RESIGNED
JEFFREY ALBERT HOOTON Aug 1952 British Director 2008-08-19 UNTIL 2012-07-31 RESIGNED
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2015-11-20 UNTIL 2017-10-31 RESIGNED
TOON CLERCKX Jul 1973 Belgian Director 2010-03-01 UNTIL 2012-11-01 RESIGNED
MR VOLKAN BOZDEMIR May 1971 Turkish Director 2021-10-01 UNTIL 2022-12-01 RESIGNED
MR CHRISTOPHER DAVID AYLWARD Mar 1961 British Director 2007-01-02 UNTIL 2008-09-09 RESIGNED
MS HANNAH PACK May 1969 British Director 2012-07-31 UNTIL 2013-06-30 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 2006-11-24 UNTIL 2007-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avida Global Limited 2022-12-01 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fareva Uk Limited 2017-10-31 - 2022-12-01 Pontyclun   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alliance Boots Holdings Limited 2016-04-06 - 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AVIDA MEDICAL LIMITED - Accounts 2024-02-10 31-12-2022 £41,136 Cash £945,753 equity

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AVIDA GLOBAL LIMITED GUILDFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
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