AZURE PCR LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 07090963
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 15,316.11 . The most likely internet sites of AZURE PCR LTD are www.azurepcr.co.uk, and www.azure-pcr.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. Azure Pcr Ltd is a Private Limited Company. The company registration number is 07090963. Azure Pcr Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of Azure Pcr Ltd is 59a Brent Street London Nw4 2ea. The company`s financial liabilities are £57.25k. It is £-59.59k against last year. And the total assets are £408.74k, which is £164.67k against last year. BENGEN, Simon Jonathan is a Director of the company. COHEN, Aron Mark is a Director of the company. COHEN, Samuel David is a Director of the company. GLENVILLE, Brian Eric, Professor is a Director of the company. RUSSAK, Ze'Ev is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director KENNARD, David Anthony, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


azure pcr Key Finiance

LIABILITIES £57.25k
-52%
CASH n/a
TOTAL ASSETS £408.74k
+67%
All Financial Figures

Current Directors

Director
BENGEN, Simon Jonathan
Appointed Date: 21 September 2015
44 years old
Director
COHEN, Aron Mark
Appointed Date: 30 November 2009
43 years old
Director
COHEN, Samuel David
Appointed Date: 15 February 2013
75 years old
Director
GLENVILLE, Brian Eric, Professor
Appointed Date: 16 January 2013
71 years old
Director
RUSSAK, Ze'Ev
Appointed Date: 27 July 2011
46 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 December 2009
Appointed Date: 30 November 2009
55 years old
Director
KENNARD, David Anthony, Dr
Resigned: 03 September 2015
Appointed Date: 15 February 2013
65 years old

Persons With Significant Control

Mr Aron Mark Cohen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ze'Ev Russak
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE PCR LTD Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 15,316.11
30 Dec 2015
Director's details changed for Mr Aron Mark Cohen on 1 November 2015
25 Sep 2015
Appointment of Mr Simon Jonathan Bengen as a director on 21 September 2015
...
... and 20 more events
27 Jul 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
03 Jan 2011
Annual return made up to 30 November 2010 with full list of shareholders
07 Jan 2010
Appointment of Mr Aron Mark Cohen as a director
01 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
30 Nov 2009
Incorporation

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