AZADYNE LTD

Key Data

Status

Active

Company No.

11740078

Incorporation date

24/12/2018

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2018)

30/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (6 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/02/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (6 pages)

22/01/2025

Resolutions

View PDF (2 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (3 pages)

30/11/2024

Termination of appointment of Ben Major George Cons as a director on 2024-11-13

View PDF (1 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/01/2024

Second filing of a statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (6 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

03/04/2023

Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

16/02/2023

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

10/01/2023

Appointment of Mr Ben Cons as a director on 2022-11-10

View PDF (2 pages)

10/01/2023

Appointment of Mr Paul Michael Tselentis as a director on 2022-11-10

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

24/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

17/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

24/08/2022

Resolutions

View PDF (4 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (32 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (3 pages)

31/01/2022

Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 64 New Cavendish Street London W1G 8TB on 2022-01-31

View PDF (1 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (26 pages)

19/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (6 pages)

17/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/09/2020

Resolutions

View PDF (4 pages)

14/09/2020

Memorandum and Articles of Association

View PDF (26 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (3 pages)

23/12/2019

Notification of Jason Edward Rutt as a person with significant control on 2019-12-23

View PDF (2 pages)

04/12/2019

Cessation of Vincent Patrick Kelly as a person with significant control on 2019-02-20

View PDF (1 pages)

04/12/2019

Cessation of John Michael Southern as a person with significant control on 2019-02-20

View PDF (1 pages)

04/12/2019

Cessation of Stephen Joseph Cannon as a person with significant control on 2019-02-20

View PDF (1 pages)

23/09/2019

Appointment of Mr Jonathan Stuart Synett as a director on 2019-05-13

View PDF (2 pages)

23/09/2019

Termination of appointment of Min Hu as a director on 2019-05-13

View PDF (1 pages)

16/09/2019

Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to 71 New Dover Road Canterbury Kent CT1 3DZ on 2019-09-16

View PDF (1 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

13/03/2019

Sub-division of shares on 2019-02-20

View PDF (5 pages)

28/02/2019

Resolutions

View PDF (28 pages)

26/02/2019

Appointment of Dr Stephen Joseph Connon as a director on 2019-02-21

View PDF (2 pages)

26/02/2019

Appointment of Mr Min Hu as a director on 2019-02-21

View PDF (2 pages)

13/02/2019

Resolutions

View PDF (1 pages)

06/02/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

11/01/2019

Resolutions

View PDF (2 pages)

11/01/2019

Change of name notice

View PDF (2 pages)

24/12/2018

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
375.11K
-
0.00
163.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hu, Min	Director	21/02/2019 - 13/05/2019	-
Mr Jason Edward Rutt	Director	24/12/2018 - Present	5
Mr Stephen Joseph Connon	Director	21/02/2019 - Present	1
Tselentis, Paul Michael	Director	10/11/2022 - Present	1
Synett, Jonathan Stuart	Director	13/05/2019 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZADYNE LTD

AZADYNE LTD is an(a) Active company incorporated on 24/12/2018 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZADYNE LTD?

AZADYNE LTD is currently Active. It was registered on 24/12/2018 .

Where is AZADYNE LTD located?

AZADYNE LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does AZADYNE LTD do?

AZADYNE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AZADYNE LTD?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-23 with updates.