AZELIS UK LIFE SCIENCES LIMITED - RUNCORN


Company Profile Company Filings

Overview

AZELIS UK LIFE SCIENCES LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
AZELIS UK LIFE SCIENCES LIMITED was incorporated 56 years ago on 20/06/1968 and has the registered number: 00934139. The accounts status is DORMANT.

AZELIS UK LIFE SCIENCES LIMITED - RUNCORN

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

AXIS HOUSE TUDOR ROAD
RUNCORN
WA7 1BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S. BLACK LIMITED (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
21/11/2021 05/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD ROBERTS Mar 1964 British Director 2016-05-31 CURRENT
MRS JOAN TERESA TRAYNOR Oct 1959 British Director 2010-01-01 CURRENT
MR GUNTHER REINHARD KRAUSSER May 1961 German Director 2011-12-02 UNTIL 2012-12-01 RESIGNED
MR CHRISTOPHER DAVIES Aug 1956 Secretary 1992-07-01 UNTIL 1998-04-30 RESIGNED
MR JOHN BENJAMIN LOWTEN Apr 1951 British Secretary 1998-04-30 UNTIL 2008-06-20 RESIGNED
ANTHONY GEORGE FREDERICK DIFFORD Nov 1935 British Secretary RESIGNED
MR DAVID MICHAEL MCCABE Secretary 2010-07-01 UNTIL 2016-05-31 RESIGNED
MRS PAULA ELIZABETH SUTTON Oct 1969 British Secretary 2008-06-20 UNTIL 2010-07-01 RESIGNED
MR PETER RICHARD FIELDS Jul 1960 British Director 2007-10-10 UNTIL 2009-07-31 RESIGNED
DR HANS JOACHIM MULLER Apr 1959 German Director 2012-11-01 UNTIL 2016-07-25 RESIGNED
MR DAVID MICHAEL MCCABE Dec 1953 British Director 2007-10-10 UNTIL 2016-05-31 RESIGNED
MR JOHN BENJAMIN LOWTEN Apr 1951 British Director 1997-01-01 UNTIL 2009-03-31 RESIGNED
ANDREW GRAEME RAYBOULD Nov 1958 British Director RESIGNED
DAVID GEORGE SAUNTER Jul 1946 British Director RESIGNED
JOHN ROGER TASS Apr 1947 British Director 2000-06-01 UNTIL 2009-08-31 RESIGNED
MR MARTIN HOLLENHORST Aug 1959 German Director 2012-12-01 UNTIL 2016-07-25 RESIGNED
MR PAUL DAVID HARDMAN Jun 1955 British Director 2002-02-01 UNTIL 2008-09-30 RESIGNED
MR CHRISTOPHER DAVIES Aug 1956 Director 1995-08-01 UNTIL 1998-04-30 RESIGNED
DR GEORGE EWART Sep 1937 British Director 1997-08-04 UNTIL 2009-02-28 RESIGNED
ANTHONY GEORGE FREDERICK DIFFORD Nov 1935 British Director RESIGNED
MR JORIS SYLVAIN ADELIN COPPYE Jun 1966 Belgian Director 2011-12-02 UNTIL 2012-10-01 RESIGNED
ZELDA BLACK Nov 1933 British Director RESIGNED
STANLEY BLACK Feb 1931 British Director RESIGNED
MS ANNA BERTONA Apr 1967 Italian Director 2016-09-01 UNTIL 2021-09-17 RESIGNED
MR NEIL LEONARD BERRY Apr 1959 British Director RESIGNED
MR THIJS BAKKER Jul 1974 British Director 2016-09-01 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azelis Uk Holdings Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent

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AMARA LODGE MANAGEMENT COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENBETH CONSULTING LTD ST. NEOTS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AZELIS UK FINANCE LIMITED RUNCORN ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AZELIS UK FINANCE HOLDING LIMITED RUNCORN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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GP HEALTH CONNECT LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
AZELIS UK FINANCE LIMITED RUNCORN ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.