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PURE IDEAS LIMITED (05712102)

PURE IDEAS LIMITED (05712102) is an active UK company. incorporated on 16 February 2006. with registered office in Wirral. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of patent and copyright agents; other legal activities n.e.c.. PURE IDEAS LIMITED has been registered for 20 years. Current directors include CULLEN, Brian, JONES, Keith William, KINGSTON-DAVIES, Joanna Claire and 1 others.

Company Number
05712102
Status
active
Type
ltd
Incorporated
16 February 2006
Age
20 years
Address
3-4 The Quadrant, Wirral, CH47 2EE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of patent and copyright agents; other legal activities n.e.c.
Directors
CULLEN, Brian, JONES, Keith William, KINGSTON-DAVIES, Joanna Claire, PARNHAM, Kevin
SIC Codes
69109

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PURE IDEAS LIMITED

PURE IDEAS LIMITED is an active company incorporated on 16 February 2006 with the registered office located in Wirral. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. PURE IDEAS LIMITED was registered 20 years ago.(SIC: 69109)

Status

active

Active since 20 years ago

Company No

05712102

LTD Company

Age

20 Years

Incorporated 16 February 2006

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2023 - 31 May 2024(18 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

AVIDITY IP (PURE IDEAS) LIMITED
From: 30 November 2012To: 18 March 2016
AVIDITY IP CORPORATE SERVICES LTD
From: 30 September 2011To: 30 November 2012
HLBB CORPORATE SERVICES LIMITED
From: 16 February 2006To: 30 September 2011
Contact
Address

3-4 The Quadrant Hoylake Wirral, CH47 2EE,

Previous Addresses

C/O Avidity Ip M(Pure Ideas) Limited 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB
From: 16 February 2015To: 7 January 2025
Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ
From: 10 January 2013To: 16 February 2015
Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ
From: 16 February 2006To: 10 January 2013
Timeline

32 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Dec 12
Director Left
Jan 13
Director Joined
Jan 13
Loan Secured
Apr 13
Director Left
Mar 14
Director Joined
Mar 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Loan Secured
Mar 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 20
Director Left
Aug 21
Loan Cleared
May 23
Owner Exit
May 23
Director Joined
Sept 23
Director Joined
Sept 23
Loan Cleared
Sept 23
Loan Secured
Sept 23
Loan Secured
Feb 24
Director Joined
Oct 24
Director Left
Jan 25
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

20

4 Active
16 Resigned

CULLEN, Brian

Active
The Quadrant, WirralCH47 2EE
Born April 1972
Director
Appointed 25 Sept 2023

JONES, Keith William

Active
The Quadrant, WirralCH47 2EE
Born December 1965
Director
Appointed 04 Jun 2025

KINGSTON-DAVIES, Joanna Claire

Active
The Quadrant, WirralCH47 2EE
Born May 1977
Director
Appointed 25 Sept 2023

PARNHAM, Kevin

Active
Stratford-Upon-AvonCV37 6QB
Born September 1961
Director
Appointed 23 Nov 2017

GRAY, Tony Paul

Resigned
Falconry Court, EppingCM16 5DQ
Secretary
Appointed 30 Oct 2009
Resigned 31 Jan 2014

JOHNSTON, David Joseph

Resigned
Meer Street, Stratford-Upon-AvonCV37 6QB
Secretary
Appointed 08 Apr 2014
Resigned 15 Sept 2017

PIKE, David Kenneth

Resigned
Willow House, Newton AbbotTQ12 2TH
Secretary
Appointed 28 Feb 2006
Resigned 30 Oct 2009

DW COMPANY SERVICES LIMITED

Resigned
191 West George Street, GlasgowG2 2LD
Corporate secretary
Appointed 16 Feb 2006
Resigned 28 Feb 2006

BIZLEY, Richard Edward

Resigned
Meer Street, Stratford-Upon-AvonCV37 6QB
Born December 1947
Director
Appointed 30 Oct 2009
Resigned 30 Oct 2017

BLANCE, Stephen John, Dr

Resigned
Falconry Court, EppingCM16 5DQ
Born April 1972
Director
Appointed 04 Jan 2013
Resigned 27 Mar 2014

BROUGHTON, Jon Philip, Dr

Resigned
Merlin House, Bakers Lane EppingCM16 5DQ
Born July 1970
Director
Appointed 30 Oct 2009
Resigned 17 Dec 2012

CHAPMAN, Paul William

Resigned
Meer Street, Stratford-Upon-AvonCV37 6QB
Born August 1961
Director
Appointed 26 Jul 2016
Resigned 26 Oct 2017

EMERY, Joanna Serena

Resigned
Stratford-Upon-AvonCV37 6QB
Born March 1971
Director
Appointed 27 Nov 2020
Resigned 11 Aug 2021

LAWRENCE, Malcolm Graham

Resigned
Merlin House, Bakers Lane EppingCM16 5DQ
Born May 1949
Director
Appointed 16 Feb 2006
Resigned 04 Jan 2013

PIKE, David Kenneth

Resigned
Willow House, Newton AbbotTQ12 2TH
Born February 1960
Director
Appointed 28 Feb 2006
Resigned 30 Oct 2009

SYMONS, Rupert Jonathan

Resigned
Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 30 Oct 2017
Resigned 31 Dec 2024

SYMONS, Rupert Jonathan

Resigned
Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 16 Mar 2016
Resigned 26 Jul 2016

SYMONS, Rupert Jonathan

Resigned
The Holmes, WarwickCV35 0UN
Born September 1967
Director
Appointed 16 Feb 2006
Resigned 31 Jul 2006

TOWNSEND, Victoria Jayne

Resigned
The Quadrant, WirralCH47 2EE
Born February 1969
Director
Appointed 30 Sept 2024
Resigned 04 Jun 2025

UNDERWOOD, Nicholas John

Resigned
Meer Street, Stratford-Upon-AvonCV37 6QB
Born December 1961
Director
Appointed 26 Jul 2016
Resigned 26 Oct 2017

Persons with significant control

2

1 Active
1 Ceased

Avidity Ip Holdings Ltd

Active
Stratford Upon AvonCV37 6QB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023

Avidity Ip Group Limited

Ceased
Meer Street, Stratford-Upon-AvonCV37 6QB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 May 2023
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
29 August 2025
AAAnnual Accounts
Legacy
29 August 2025
PARENT_ACCPARENT_ACC
Legacy
29 August 2025
GUARANTEE2GUARANTEE2
Legacy
29 August 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
23 January 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 September 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
21 July 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 October 2017
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Certificate Change Of Name Company
18 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2015
AAAnnual Accounts
Miscellaneous
17 July 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 October 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Termination Secretary Company With Name Termination Date
31 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Small
14 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
23 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Dormant
11 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 January 2013
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2012
TM01Termination of Director
Certificate Change Of Name Company
30 November 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 November 2012
CONNOTConfirmation Statement Notification
Legacy
19 April 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Dormant
19 January 2012
AAAnnual Accounts
Certificate Change Of Name Company
30 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 September 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
8 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2009
AP01Appointment of Director
Termination Secretary Company With Name
6 November 2009
TM02Termination of Secretary
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Appoint Person Secretary Company With Name
6 November 2009
AP03Appointment of Secretary
Legacy
13 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 February 2009
AAAnnual Accounts
Resolution
4 April 2008
RESOLUTIONSResolutions
Legacy
3 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 December 2007
AAAnnual Accounts
Legacy
12 December 2007
225Change of Accounting Reference Date
Legacy
21 February 2007
363aAnnual Return
Legacy
20 January 2007
403aParticulars of Charge Subject to s859A
Legacy
16 December 2006
395Particulars of Mortgage or Charge
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
395Particulars of Mortgage or Charge
Legacy
9 March 2006
287Change of Registered Office
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Incorporation Company
16 February 2006
NEWINCIncorporation