Pure Ideas Limited

Active05712102 Private limited company
Incorporated
16 February 2006 (20 years)
Previously known as
Avidity IP (Pure Ideas) Limited (until 18 March 2016)
Avidity IP Corporate Services Ltd (until 30 November 2012)
HLBB Corporate Services Limited (until 30 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3-4 The Quadrant
Hoylake
Wirral
CH47 2EE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born December 1965 (60)
Director · Appointed 25 September 2023
Irish
Born April 1972 (54)
Director · Appointed 25 September 2023
British
Born May 1977 (49)
Director · Appointed 23 November 2017
British
Born September 1961 (65)
Officer history (16 former)
4 June 2025
Appointed Jones, Keith William as Director
4 June 2025
Resigned Townsend, Victoria Jayne as Director
31 December 2024
Resigned Symons, Rupert Jonathan as Director
30 September 2024
Appointed Townsend, Victoria Jayne as Director
25 September 2023
Appointed Cullen, Brian as Director
25 September 2023
Appointed Kingston-Davies, Joanna Claire as Director
11 August 2021
Resigned Emery, Joanna Serena as Director
27 November 2020
Appointed Emery, Joanna Serena as Director
23 November 2017
Appointed Parnham, Kevin as Director
30 October 2017
Appointed Symons, Rupert Jonathan as Director
30 October 2017
Resigned Bizley, Richard Edward as Director
26 October 2017
Resigned Chapman, Paul William as Director
26 October 2017
Resigned Underwood, Nicholas John as Director
15 September 2017
Resigned Johnston, David Joseph as Secretary
26 July 2016
Appointed Chapman, Paul William as Director
26 July 2016
Resigned Symons, Rupert Jonathan as Director
26 July 2016
Appointed Underwood, Nicholas John as Director
16 March 2016
Appointed Symons, Rupert Jonathan as Director
8 April 2014
Appointed Johnston, David Joseph as Secretary
27 March 2014
Resigned Blance, Stephen John, Dr as Director
31 January 2014
Resigned Gray, Tony Paul as Secretary
4 January 2013
Appointed Blance, Stephen John, Dr as Director
4 January 2013
Resigned Lawrence, Malcolm Graham as Director
17 December 2012
Resigned Broughton, Jon Philip, Dr as Director
30 October 2009
Appointed Bizley, Richard Edward as Director
30 October 2009
Appointed Broughton, Jon Philip, Dr as Director
30 October 2009
Resigned Pike, David Kenneth as Secretary
30 October 2009
Appointed Gray, Tony Paul as Secretary
30 October 2009
Resigned Pike, David Kenneth as Director
31 July 2006
Resigned Symons, Rupert Jonathan as Director
28 February 2006
Appointed Pike, David Kenneth as Director
28 February 2006
Resigned Dw Company Services Limited as Corporate Secretary
28 February 2006
Appointed Pike, David Kenneth as Secretary
16 February 2006
Appointed Symons, Rupert Jonathan as Director
16 February 2006
Appointed Dw Company Services Limited as Corporate Secretary
16 February 2006
Appointed Lawrence, Malcolm Graham as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05712080
Former controllers (1)
5 May 2023
Ceased Avidity IP Group Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Avidity IP Holdings Ltd Owns 75–100% of shares
Avidity IP Ltd Owns 75–100% of shares
Pure Ideas Limited This company Owns 75–100% of shares
Mapd Engine Room Limited Owns 75–100% of shares
Myers Solicitors Limited Owns 75–100% of shares
Project Ashton Limited Owns 75–100% of shares
Bromleys Solicitors LLP Holds 75–100% of voting rights
Project Sen Limited Owns 75–100% of shares
Project Themis Limited Owns 75–100% of shares
Bermans Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Thomson Hayton Winkley Limited Owns 75–100% of shares

Financials

Cash
£915,674
Employees
13
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 £124,595 £298,202 £352,021 £431,006
Balance sheet detail
2022202120202019
Fixed Assets£208£339£470
Current Assets£1,813,766£1,447,569£1,117,435£1,100,386
Debtors£898,092£811,324£601,308£1,094,380
Cash£915,674£636,245£516,127£6,006
Creditors (< 1 year)£1,382,968£1,095,887£819,703£975,791
Net Current Assets£430,798£351,682£297,732£124,595
Shareholder Funds£431,006£352,021£298,202£124,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts30 November 2025
11 March 2026Confirmation statement with no updates2 March 2026
Show all recent filings

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