AZIMUTH PHARMA LIMITED
LONDON AZIMUTH MEDICAL LIMITED

Hellopages » Greater London » Camden » WC1N 3ES

Company number 07916512
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10 . The most likely internet sites of AZIMUTH PHARMA LIMITED are www.azimuthpharma.co.uk, and www.azimuth-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azimuth Pharma Limited is a Private Limited Company. The company registration number is 07916512. Azimuth Pharma Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Azimuth Pharma Limited is 22 Great James Street London Wc1n 3es. The company`s financial liabilities are £2.72k. It is £-505.09k against last year. And the total assets are £2.72k, which is £0.87k against last year. BENNETT, Stephen William is a Director of the company. SMITH, Graeme David is a Director of the company. STANTON, Matthew James is a Director of the company. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Activities of head offices".


azimuth pharma Key Finiance

LIABILITIES £2.72k
-100%
CASH n/a
TOTAL ASSETS £2.72k
+47%
All Financial Figures

Current Directors

Director
BENNETT, Stephen William
Appointed Date: 21 May 2012
77 years old
Director
SMITH, Graeme David
Appointed Date: 21 May 2012
61 years old
Director
STANTON, Matthew James
Appointed Date: 21 May 2012
58 years old

Resigned Directors

Director
GORDON, James Douglas Strachan
Resigned: 21 May 2012
Appointed Date: 19 January 2012
64 years old

Persons With Significant Control

Mr Matthew James Stanton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme David Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZIMUTH PHARMA LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10
...
... and 10 more events
01 Jun 2012
Statement of capital following an allotment of shares on 21 May 2012
  • GBP 10
01 Jun 2012
Sub-division of shares on 21 May 2012
01 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 21/05/2012
23 Jan 2012
Company name changed azimuth medical LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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