AZIMUTH PHARMA LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

AZIMUTH PHARMA LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
AZIMUTH PHARMA LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07916512. The accounts status is FULL and accounts are next due on 30/06/2024.

AZIMUTH PHARMA LIMITED - MACCLESFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ROPEWALKS
MACCLESFIELD
SK11 6QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AZIMUTH MEDICAL LIMITED (until 23/01/2012)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MEDLEY Dec 1967 British Director 2021-07-13 CURRENT
MR MATTHEW JAMES STANTON Aug 1967 British Director 2012-05-21 UNTIL 2019-11-07 RESIGNED
MR GRAEME DAVID SMITH Feb 1964 British Director 2012-05-21 UNTIL 2022-09-01 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 2012-01-19 UNTIL 2012-05-21 RESIGNED
MR DANIEL CHAFFER Aug 1977 British Director 2021-07-13 UNTIL 2023-07-14 RESIGNED
MR STEPHEN WILLIAM BENNETT Jan 1948 English Director 2012-05-21 UNTIL 2021-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Libretto Bidco Limited 2021-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme David Smith 2016-04-06 - 2021-07-13 2/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Matthew James Stanton 2016-04-06 - 2019-11-07 8/1967 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
ACCOUNTS - Final Accounts preparation 2023-06-22 30-09-2022 94 Cash 456,167 equity
ACCOUNTS - Final Accounts preparation 2022-07-12 30-09-2021 94 Cash 456,167 equity
Azimuth Pharma Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-03-2021 £94 Cash £450,641 equity
Azimuth Pharma Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-03-2020 £74 Cash £410,641 equity
Azimuth Pharma Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-03-2019 £1,858 Cash £554,615 equity
Azimuth Pharma Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £1,851 Cash £545,142 equity
Azimuth Pharma Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-03-2017 £1,847 Cash £529,352 equity
Azimuth Pharma Limited - Abbreviated accounts 16.1 2016-11-05 31-03-2016 £1,847 Cash £18,826 equity
Azimuth Pharma Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £1,844 Cash £11,263 equity
Azimuth Pharma Limited - Limited company - abbreviated - 11.0.0 2014-12-06 31-03-2014 £3,376 Cash £4,589 equity

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