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 fourteen years and one 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
Resigned Directors
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
62 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
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
...
... and 10 more events
01 Jun 2012
Statement of capital following an allotment of shares on 21 May 2012
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