Azimuth Pharma Limited - Accounts to registrar (filleted) - small 18.2

Azimuth Pharma Limited - Accounts to registrar (filleted) - small 18.2


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REGISTERED NUMBER: 07916512 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2019

for

AZIMUTH PHARMA LIMITED

AZIMUTH PHARMA LIMITED (REGISTERED NUMBER: 07916512)

Contents of the Financial Statements
for the Year Ended 31 March 2019










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


AZIMUTH PHARMA LIMITED

Company Information
for the Year Ended 31 March 2019







DIRECTORS: S Bennett
G Smith
M Stanton





REGISTERED OFFICE: 22 Great James Street
London
WC1N 3ES





REGISTERED NUMBER: 07916512 (England and Wales)





ACCOUNTANTS: Caroline Gibbons ACA CTA
26 Eastwick Drive
Great Bookham
Leatherhead
Surrey
KT23 3PR

AZIMUTH PHARMA LIMITED (REGISTERED NUMBER: 07916512)

Balance Sheet
31 March 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Investments 3 526,637 526,637

CURRENT ASSETS
Debtors 4 26,121 16,655
Cash at bank 1,858 1,851
27,979 18,506
NET CURRENT ASSETS 27,979 18,506
TOTAL ASSETS LESS CURRENT
LIABILITIES

554,616

545,143

CREDITORS
Amounts falling due after more than one
year

5

1

1
NET ASSETS 554,615 545,142

CAPITAL AND RESERVES
Called up share capital 10 10
Retained earnings 554,605 545,132
SHAREHOLDERS' FUNDS 554,615 545,142

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections
394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial
statements, so far as applicable to the company.

AZIMUTH PHARMA LIMITED (REGISTERED NUMBER: 07916512)

Balance Sheet - continued
31 March 2019


The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 19 July 2019 and were signed on its behalf by:




S Bennett - Director G Smith - Director




M Stanton - Director


AZIMUTH PHARMA LIMITED (REGISTERED NUMBER: 07916512)

Notes to the Financial Statements
for the Year Ended 31 March 2019


1. STATUTORY INFORMATION

Azimuth Pharma Limited is a private company, limited by shares , registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2018
and 31 March 2019 526,637
NET BOOK VALUE
At 31 March 2019 526,637
At 31 March 2018 526,637

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Fortis Pharma Consulting Ltd
Registered office: 22 Great James Street, London, WC1N 3ES
Nature of business: Marketing in the pharmaceutical industry
%
Class of shares: holding
Ordinary 100.00
2019 2018
£    £   
Aggregate capital and reserves 359,927 379,611
Profit for the year 169,790 314,283

Sapience Medical Education Ltd
Registered office: 22 Great James Street, London, WC1N 3ES
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00
2019 2018
£    £   
Aggregate capital and reserves 1 1

AZIMUTH PHARMA LIMITED (REGISTERED NUMBER: 07916512)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2019


3. FIXED ASSET INVESTMENTS - continued

Fortis Digital Ltd
Registered office: 22 Great James Street, London, WC1N 3ES
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00
31.3.19 30.4.18
£    £   
Aggregate capital and reserves 10 10

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed by group undertakings 26,121 16,655

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2019 2018
£    £   
Amounts owed to group undertakings 1 1