AVIDA MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
AVIDA MEDICAL LIMITED
COMPANY NUMBER
06009025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
24/11/2006
(18years old)
WEBSITE
www.bcm-manufacturing.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/08/2008
02/12/2022
BCM SPECIALS LIMITED
View all previous names
NOTTINGHAM
NG9 1BG
Telephone: 01159686326
TPS: No
Medical Technologies Innovation
First Avenue
Nottingham
NG9 1BG
NG9 1BG
Genesis House
Merrow Lane
Guildford
Surrey
GU4 7BN
Telephone: 9686326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAREVA UK LIMITED | Active - Accounts Filed | View Report |
| BCM SPECIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIDA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIDA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIDA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAREVA SA | N/A | N/A |
| FAREVA UK LIMITED | Active - Accounts Filed | View Report |
| BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BCM LIMITED | Active - Accounts Filed | View Report |
| BCM SPECIALS LIMITED | Active - Accounts Filed | View Report |
| FILLCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Neil Bashforth (927499099) Appointed |
| 13/03/2023 | New Board Member Neil Bashforth (930650386) Appointed |
| 06/12/2022 | New Board Member Paul Talbot Parkinson (907973424) Appointed |
| 06/12/2022 | Volkan Bozdemir (928787011) has left the board |
| 06/12/2022 | FAREVA UK LIMITED (914034291) has left the board |
| 06/12/2022 | Christophe Petras (924017146) has left the board |
| 06/12/2022 | New Board Member William Joseph Handley (928806426) Appointed |
| 17/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Volkan Bozdemir (928787011) Appointed |
| 05/10/2021 | New Board Member Volkan Bozdemir (928787011) Appointed |
| 31/12/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | Richard David Whall (924017381) has left the board |
| 24/01/2020 | New Board Member John Stewart (911913989) Appointed |
| 16/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | Andrew John Mortimer (918490502) has left the board |
| 14/03/2019 | Benoit Pierre Portier (917183823) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/04/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 04/12/2017 | FAREVA UK LIMITED (924023594) has left the board |
| 04/12/2017 | New Board Member FAREVA UK LIMITED (914034291) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 24/11/2017 | Christophe Petras (924017687) has left the board |
| 24/11/2017 | New Board Member Christophe Petras (924017146) Appointed |
| 20/11/2017 | New Board Member FAREVA UK LIMITED (924023594) Appointed |
| 17/11/2017 | New Board Member Richard Whall (924017381) Appointed |
| 17/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Board Member Andrew John Mortimer (918490502) Appointed |
| 17/11/2017 | New Board Member Christophe Petras (924017687) Appointed |
| 17/11/2017 | Rosemary Frances Counsell (920540416) has left the board |
| 17/11/2017 | Roderic John Matthews (909746289) has left the board |
| 17/11/2017 | Andrew Richard Thompson (920155264) has left the board |
| 16/06/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 03/03/2016 | Rosemary Frances Counsell (920280584) has left the board |
| 03/03/2016 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 12/12/2015 | New Annual Return filed |
| 30/11/2015 | Rosemary Frances Counsell (920292626) has left the board |
| 30/11/2015 | New Board Member Rosemary Frances Counsell (920280584) Appointed |
| 26/11/2015 | New Board Member Rosemary Frances Counsell (920292626) Appointed |
| 17/11/2015 | Marcus Simon Dench (918195578) has left the board |
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