Avidity Science Limited

Active03482000 Private limited company
Incorporated
16 December 1997 (28 years)
Previously known as
Triple Red Limited (until 1 August 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Full
Region
South East
Address
Unit 1A Drakes Drive
Long Crendon
Aylesbury
HP18 9BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born December 1982 (43)
Mason, Holly
Secretary · Appointed 22 May 2023
Officer history (11 former)
31 January 2026
Resigned Thacker, Simon Paul as Director
7 March 2025
Resigned Mahesh, Prakash as Director
5 February 2025
Appointed Mason, Holly as Director
5 February 2025
Resigned Mcdougle, Timothy as Director
15 February 2024
Appointed Thacker, Simon Paul as Director
15 February 2024
Appointed Mahesh, Prakash as Director
21 September 2023
Resigned Gage, Scott as Director
21 September 2023
Resigned Habstritt, Brett Charles as Director
22 May 2023
Appointed Mason, Holly as Secretary
10 July 2018
Appointed Mcdougle, Timothy as Director
29 June 2018
Resigned Lee, Lynda as Director
29 June 2018
Resigned Durrant, Jonathan Arthur as Director
29 June 2018
Resigned Durrant, Jonathan Arthur as Secretary
15 September 2017
Appointed Gage, Scott as Director
15 September 2017
Appointed Habstritt, Brett Charles as Director
30 June 2001
Resigned Wigglesworth, Allan Elvyn as Director
16 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1997
Appointed Wigglesworth, Allan Elvyn as Director
16 December 1997
Appointed Durrant, Jonathan Arthur as Secretary
16 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 1997
Appointed Durrant, Jonathan Arthur as Director
16 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 December 1997
Appointed Lee, Lynda as Director
16 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 10955140
Former controllers (1)
15 September 2017
Ceased Jonathan Arthur Durrant — Has significant influence or control

Filings 122

DateDescriptionMade Up ToPagesPDF
16 February 2026Termination of appointment of a director
4 January 2026Full accounts31 March 2025
17 December 2025Confirmation statement with no updates16 December 2025
23 September 2025Satisfaction of a charge in full
14 March 2025Termination of appointment of a director
Show all 122 filings

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