AVIDA MEDICAL LIMITED
GENESIS HOUSE, MERROW LANE, GUILDFORD GU4 7BN- Active
- Private Limited Company
- Company No. 06009025
- Last Updated: 01 Mar 2024
Company Profile
AVIDA MEDICAL LIMITED was incorporated on Friday, November 24, 2006 as a Private Limited Company with registered address in GUILDFORD. AVIDA MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 17 years 11 months and 9 days.
| Name | AVIDA MEDICAL LIMITED |
|---|---|
| Company number | 06009025 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENESIS HOUSE MERROW LANE GUILDFORD GU4 7BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avida Global Limited Merrow Lane, GU4 7BN |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fareva Uk Limited Fareva Uk Ltd - C/O Fillcare Factory Lanelay Road, Talbot Green, CF72 8YZ |
Dates: Tuesday, October 31, 2017 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alliance Boots Holdings Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against AVIDA MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIDA MEDICAL LIMITED | 24 Nov 2006 |
| MUNDAYS (804) LIMITED | 09 Jan 2007 |
| TREAT FEET LIMITED | 11 Feb 2008 |
| BOOTS CHIROPODY LIMITED | 21 Aug 2008 |
| BCM SPECIALS LIMITED | 02 Dec 2022 |