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 - GUILDFORD

This company is listed in the following categories:
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)
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

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NAUGHTY WATER LIMITED WOKING ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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

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