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 - LONDON

This company is listed in the following categories:
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)

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

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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

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