AZERIA THERAPEUTICS LIMITED

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Key Data

Status

Dissolved

Company No.

10659547

Incorporation date

08/03/2017

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/2017)

11/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

11/12/2024

Removal of liquidator by court order

View PDF (8 pages)

11/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-07

View PDF (20 pages)

09/02/2023

Liquidators' statement of receipts and payments to 2022-12-07

View PDF (20 pages)

09/02/2022

Liquidators' statement of receipts and payments to 2021-12-07

View PDF (24 pages)

15/12/2020

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2020-12-15

View PDF (2 pages)

15/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2020

Resolutions

View PDF (1 pages)

15/12/2020

Declaration of solvency

View PDF (5 pages)

24/06/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

19/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (7 pages)

14/02/2020

Notification of Syncona Portfolio Limited as a person with significant control on 2019-11-08

View PDF (2 pages)

13/02/2020

Cessation of Jason Scott Carroll as a person with significant control on 2019-11-08

View PDF (1 pages)

10/02/2020

Notification of Crt Pioneer Gp Limited as a person with significant control on 2019-11-08

View PDF (2 pages)

09/01/2020

Resolutions

View PDF (65 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-11-08

View PDF (4 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-11-08

View PDF (4 pages)

02/12/2019

Appointment of Dr Martin Patrick Murphy as a director on 2019-11-08

View PDF (2 pages)

29/11/2019

Appointment of Dr Magdalena Anna Jonikas as a director on 2019-11-08

View PDF (2 pages)

26/11/2019

Termination of appointment of Ian Alexander Francis Miscampbell as a director on 2019-11-08

View PDF (1 pages)

21/11/2019

Termination of appointment of Angus James Lauder as a director on 2019-11-08

View PDF (1 pages)

20/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

28/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

16/08/2019

Resolutions

View PDF (55 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (3 pages)

16/07/2019

Appointment of Mr Ian Alexander Francis Miscampbell as a director on 2019-06-11

View PDF (2 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (3 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (3 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (3 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (3 pages)

12/04/2019

Resolutions

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (4 pages)

26/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

24/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-23

View PDF (7 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (4 pages)

20/03/2018

Appointment of Dr Robert Ian James as a director on 2018-02-28

View PDF (2 pages)

20/03/2018

Termination of appointment of Ian Miscampbell as a director on 2018-02-28

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

30/11/2017

Appointment of Dr Angus James Lauder as a director on 2017-08-31

View PDF (2 pages)

30/11/2017

Termination of appointment of Elisabeth Maria Parker as a director on 2017-08-31

View PDF (1 pages)

24/04/2017

Resolutions

View PDF (53 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

07/04/2017

Appointment of Mr Stephen Samuel Myatt as a director on 2017-03-30

View PDF (2 pages)

07/04/2017

Appointment of Dr Elisabeth Maria Parker as a director on 2017-03-30

View PDF (2 pages)

07/04/2017

Appointment of Mr Ian Miscampbell as a director on 2017-03-11

View PDF (2 pages)

08/03/2017

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

07/03/2021

Last change occurred

31/03/2020

Accounts

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9

Person	Title	Period	Connections
Murphy, Martin Patrick	Director	07/11/2019 - Present	25
Parker, Elisabeth Maria, Dr	Director	30/03/2017 - 31/08/2017	3
Miscampbell, Ian	Director	11/03/2017 - 28/02/2018	2
Myatt, Stephen Samuel, Dr	Director	30/03/2017 - Present	7
Miscampbell, Ian Alexander Francis	Director	11/06/2019 - 08/11/2019	29

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About AZERIA THERAPEUTICS LIMITED

AZERIA THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 08/03/2017 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 5 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 AZERIA THERAPEUTICS LIMITED?

AZERIA THERAPEUTICS LIMITED is currently Dissolved. It was registered on 08/03/2017 and dissolved on 11/05/2025.

Where is AZERIA THERAPEUTICS LIMITED located?

AZERIA THERAPEUTICS LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does AZERIA THERAPEUTICS LIMITED do?

AZERIA THERAPEUTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AZERIA THERAPEUTICS LIMITED?

The latest filing was on 11/05/2025: Final Gazette dissolved following liquidation.