AVIDITY IP LTD

AVIDITY IP LTD is an active private limited company, incorporated on 3 February 2006. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Meer Street, Stratford-upon-avon. The company's accounts were last made up to 31 December 2022, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AVIDITY IP LTD previously had the company name HLBBSHAW LIMITED. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number05697558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2006
Country of OriginUnited Kingdom

Registered Office

Care OfAVIDITY IP LTD
Address Line 125 MEER STREET
Post TownSTRATFORD-UPON-AVON
CountyWARWICKSHIRE
PostcodeCV37 6QB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From 30/09/2011 onwards:
AVIDITY IP LTD
Prior to 30/09/2011:
HLBBSHAW LIMITED

Directors

(The company's officers)
MR BRIAN CULLEN
(~52 year old Irish national)
C/O AVIDITY IP LTD, 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 25/09/2023
MRS JOANNA CLAIRE KINGSTON-DAVIES
(~46 year old British national)
C/O AVIDITY IP LTD, 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2023
MRS JOEETA MURPHY
(~60 year old British national)
C/O AVIDITY IP LTD, 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB
  • Current Director
  • Gives occupation as PATENT ATTORNEY
  • Usually resident in ENGLAND
Appointed on 27/11/2020
MR KEVIN PARNHAM
(~62 year old British national)
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
  • Current Director
  • Gives occupation as PATENT AND TRADE MARK ATTORNEY
  • Usually resident in ENGLAND
Appointed on 24/11/2017
MR RUPERT JONATHAN SYMONS
(~56 year old British national)
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
  • Current Director
  • Gives occupation as PATENT ATTORNEY
  • Usually resident in ENGLAND
Appointed on 30/10/2017

Connections

(Shared officers)
  • MR BRIAN CULLEN
  • MRS JOANNA CLAIRE KINGSTON-DAVIES
  • MR RUPERT JONATHAN SYMONS
  • MR RUPERT JONATHAN SYMONS
BERMANS LIMITED
  • MR BRIAN CULLEN
  • MRS JOANNA CLAIRE KINGSTON-DAVIES
  • MR RUPERT JONATHAN SYMONS
  • MR BRIAN CULLEN
  • MRS JOANNA CLAIRE KINGSTON-DAVIES
  • MR RUPERT JONATHAN SYMONS
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)

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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)