Azimuth Pharma Limited - Limited company - abbreviated - 11.6

Azimuth Pharma Limited - Limited company - abbreviated - 11.6


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REGISTERED NUMBER: 07916512 (England and Wales)















Abbreviated Unaudited Accounts for the Year Ended 31 March 2015

for

Azimuth Pharma Limited

Azimuth Pharma Limited (Registered number: 07916512)






Contents of the Abbreviated Accounts
for the Year Ended 31 March 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Azimuth Pharma Limited

Company Information
for the Year Ended 31 March 2015







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)

Abbreviated Balance Sheet
31 March 2015

31.3.15 31.3.14
Notes £    £    £    £   
FIXED ASSETS
Investments 2 526,637 526,637

CURRENT ASSETS
Cash at bank 1,844 3,376
NET CURRENT ASSETS 1,844 3,376
TOTAL ASSETS LESS CURRENT
LIABILITIES

528,481

530,013

CREDITORS
Amounts falling due after more than one
year

517,218

525,424
NET ASSETS 11,263 4,589

CAPITAL AND RESERVES
Called up share capital 3 10 10
Profit and loss account 11,253 4,579
SHAREHOLDERS' FUNDS 11,263 4,589

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 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.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 17 July 2015 and were signed on its behalf by:




G Smith - Director M Stanton - Director



S Bennett - Director


Azimuth Pharma Limited (Registered number: 07916512)

Notes to the Abbreviated Accounts
for the Year Ended 31 March 2015

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements
The financial statements contain information about Azimuth Pharma Limited as an individual company and do
not contain consolidated financial information as the parent of a group. The company has taken the option under
Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 April 2014
and 31 March 2015 526,637
NET BOOK VALUE
At 31 March 2015 526,637
At 31 March 2014 526,637

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

Fortis Pharma Consulting Ltd
Nature of business: Marketing in the pharmaceutical industry
%
Class of shares: holding
Ordinary 100.00
31.3.15 31.3.14
£    £   
Aggregate capital and reserves 686,769 700,917
Profit for the year 119,326 144,519

Sapience Medical Education Ltd
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

Fortis Digital Ltd
Nature of business: Dormant
%
Class of shares: holding
Ordinary 60.00

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.15 31.3.14
value: £    £   
100 Ordinary .01 10 10