AVIDA MEDICAL LIMITED

AVIDA MEDICAL LIMITED is an active private limited company, incorporated on 24 November 2006. The nature of the business includes Manufacture of basic pharmaceutical products and one other classification. The company's registered office is on Merrow Lane, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AVIDA MEDICAL LIMITED has four previous names, the most recent of which was BCM SPECIALS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GENESIS HOUSE
Address Line 2	MERROW LANE
Post Town	GUILDFORD
Country	UNITED KINGDOM
Postcode	GU4 7BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

21200 - Manufacture of pharmaceutical preparations

Company Name History

From 02/12/2022 onwards:

AVIDA MEDICAL LIMITED

From 21/08/2008 to 02/12/2022:

BCM SPECIALS LIMITED

From 11/02/2008 to 21/08/2008:

BOOTS CHIROPODY LIMITED

From 09/01/2007 to 11/02/2008:

TREAT FEET LIMITED

Prior to 09/01/2007:

MUNDAYS (804) LIMITED

Directors

(The company's officers)

MR NEIL BASHFORTH

(~58 year old British national)

GENESIS HOUSE MERROW LANE, GUILDFORD, SURREY, GU4 7BN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR WILLIAM JOSEPH HANDLEY

(~35 year old British national)

GENESIS HOUSE MERROW LANE, GUILDFORD, GU4 7BN, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 01/12/2022

MR PAUL TALBOT PARKINSON

(~57 year old British national)

GENESIS HOUSE MERROW LANE, GUILDFORD, GU4 7BN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

Connections

(Shared officers)

AVIDA GLOBAL LIMITED

MR WILLIAM JOSEPH HANDLEY
MR PAUL TALBOT PARKINSON

AVIDA LABS LIMITED

MR WILLIAM JOSEPH HANDLEY
MR PAUL TALBOT PARKINSON

GREEN STEM LIMITED

MR WILLIAM JOSEPH HANDLEY

PICTOR DEVELOPMENTS LLP

MR PAUL TALBOT PARKINSON

SYERSTON HALL PARK MANAGEMENT COMPANY LIMITED

MR NEIL BASHFORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)