AZADYNE LTD - LONDON
Company Profile | Company Filings |
Overview
AZADYNE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZADYNE LTD was incorporated 5 years ago on 24/12/2018 and has the registered number: 11740078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AZADYNE LTD was incorporated 5 years ago on 24/12/2018 and has the registered number: 11740078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AZADYNE LTD - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FREYAGEN LIMITED (until 11/01/2019)
FREYAGEN LIMITED (until 11/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL TSELENTIS | Jul 1980 | British | Director | 2022-11-10 | CURRENT |
MR JONATHAN SYNETT | Apr 1977 | British | Director | 2019-05-13 | CURRENT |
MR JASON EDWARD RUTT | Sep 1971 | British | Director | 2018-12-24 | CURRENT |
DR BEN MAJOR GEORGE CONS | Mar 1966 | British | Director | 2022-11-10 | CURRENT |
DR STEPHEN JOSEPH CONNON | Feb 1976 | Irish | Director | 2019-02-21 | CURRENT |
MR MIN HU | Sep 1985 | Chinese | Director | 2019-02-21 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Edward Rutt | 2019-12-23 | 9/1971 | London | Right to appoint and remove directors |
Mr Vincent Patrick Kelly | 2018-12-24 - 2019-02-20 | 7/1973 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Michael Southern | 2018-12-24 - 2019-02-20 | 6/1968 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Joseph Cannon | 2018-12-24 - 2019-02-20 | 2/1976 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-24 | 31-12-2023 | 472,823 Cash 938,474 equity |
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-12-2022 | 1,618,027 Cash 1,943,132 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 163,915 Cash 375,106 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-24 | 31-12-2020 | 599,682 Cash 662,054 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-18 | 31-12-2019 | 133,844 Cash 210,507 equity |