AVIDA LABS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
AVIDA LABS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
AVIDA LABS LIMITED was incorporated 8 years ago on 25/08/2015 and has the registered number: 09746889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIDA LABS LIMITED was incorporated 8 years ago on 25/08/2015 and has the registered number: 09746889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIDA LABS LIMITED - GUILDFORD
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2A, GENESIS HOUSE
GUILDFORD
GU4 7BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANNA CREATIONS LIMITED (until 21/06/2022)
CANNA CREATIONS LIMITED (until 21/06/2022)
GREEN STEM CBD LIMITED (until 05/09/2019)
BMR PHARMA LIMITED (until 23/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL TALBOT PARKINSON | Oct 1966 | English | Director | 2023-10-01 | CURRENT |
MR DAVID CLIVE KIRBY | Oct 1959 | British | Director | 2021-10-04 | CURRENT |
MR SIMON JOHN KINSELLA | Aug 1972 | Irish | Director | 2023-10-01 | CURRENT |
MR WILLIAM JOSEPH HANDLEY | Apr 1989 | British | Director | 2022-09-21 | CURRENT |
MR IAIN STEWART | Nov 1965 | British | Director | 2022-10-11 UNTIL 2023-09-30 | RESIGNED |
MR BRETT RICHARD HORTH | Sep 1973 | British | Director | 2015-08-25 UNTIL 2023-03-16 | RESIGNED |
MR SIMON MACKENZIE HORTH | Feb 1977 | British | Director | 2019-03-08 UNTIL 2021-06-30 | RESIGNED |
MR ROBERT DAVID HEWITT | Jun 1956 | British | Director | 2015-08-25 UNTIL 2019-03-08 | RESIGNED |
DIRECTOR NATHAN LEE WHITMAN | Sep 1973 | British | Director | 2021-10-04 UNTIL 2023-03-16 | RESIGNED |
MR MAX DEREK WRIGHT | Jul 1954 | British | Director | 2015-08-25 UNTIL 2019-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avida Global Limited | 2021-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brett Richard Horth | 2018-11-19 - 2021-10-04 | 9/1973 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Vapouriz Limited | 2017-08-01 - 2018-11-19 | West Byfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Brett Richard Horth | 2016-04-06 - 2017-07-31 | 9/1973 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVIDA LABS LIMITED - Accounts | 2024-01-20 | 31-12-2022 | £29,560 Cash £34,596 equity |
Avida Labs Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 31-12-2021 | £161,988 Cash £174,291 equity |
Canna Creations Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 31-01-2021 | £318,519 Cash £32,462 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-30 | 31-01-2020 | 28,164 Cash 21,050 equity |
ACCOUNTS - Final Accounts preparation | 2020-02-04 | 31-01-2019 | 100,001 Cash -1,933 equity |
BMR Pharma Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-10-03 | 31-01-2018 | £1 equity |
Vaperlife Limited - Dormant company accounts 17.1 | 2017-05-16 | 31-01-2017 | £1 equity |