AZELLON LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

AZELLON LTD is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
AZELLON LTD was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447651. The accounts status is TOTAL EXEMPTION FULL.

AZELLON LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

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

Registered Office

BOSTON HOUSE
HENLEY-ON-THAMES
RG9 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER GRIPTON Jun 1980 British Director 2022-01-12 CURRENT
IAN CHARLES GRANEY Jul 1961 British Director 2022-01-12 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2009-01-05 UNTIL 2019-01-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-12-07 UNTIL 2007-12-07 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-12-07 UNTIL 2007-12-07 RESIGNED
MR TROELS TROELS JORDANSEN Jun 1964 Danish Director 2007-12-07 UNTIL 2011-01-31 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2011-10-31 UNTIL 2019-01-17 RESIGNED
ANTHONY PETER HOLLANDER Feb 1964 British Director 2007-12-07 UNTIL 2022-01-12 RESIGNED
ANDREW JOHN ALLARS Jul 1957 British Director 2011-10-31 UNTIL 2022-01-12 RESIGNED
MR JOHN ALEXANDER GRIPTON Jun 1980 British Director 2019-01-17 UNTIL 2022-01-12 RESIGNED
MR TROELS TROELS JORDANSEN Jun 1964 Danish Secretary 2007-12-07 UNTIL 2011-01-31 RESIGNED
MR ANDREW JOHN ALLARS Secretary 2011-01-31 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntl Biologica Limited 2022-01-12 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Hugh Osmond 2016-04-06 - 2022-01-12 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Limited 2016-04-06 - 2019-02-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Azellon Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £79,153 Cash £-250,840 equity

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