AZIMUTH PHARMA LIMITED

Key Data

Status

Active

Company No.

07916512

Incorporation date

19/01/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2012)

05/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

07/02/2025

Director's details changed for Mr James Maxwell on 2025-02-06

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

06/02/2025

Director's details changed for Mr James Maxwell on 2025-02-06

View PDF (2 pages)

06/02/2025

Director's details changed for Dr Gabrielle Alison Silver on 2025-02-06

View PDF (2 pages)

06/02/2025

Change of details for Bioscript Limited as a person with significant control on 2025-02-06

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

24/09/2024

Registered office address changed from Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 2024-09-24

View PDF (1 pages)

13/05/2024

Appointment of Mr James Maxwell as a director on 2024-02-15

View PDF (2 pages)

10/05/2024

Termination of appointment of Andrew John Medley as a director on 2024-04-19

View PDF (1 pages)

10/05/2024

Appointment of Dr Gabrielle Alison Silver as a director on 2024-02-15

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

23/01/2024

Change of details for Libretto Bidco Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

05/09/2023

Termination of appointment of Daniel Chaffer as a director on 2023-07-14

View PDF (1 pages)

21/06/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

06/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

06/02/2023

Director's details changed for Mr Andrew John Medley on 2023-02-06

View PDF (2 pages)

15/09/2022

Termination of appointment of Graeme David Smith as a director on 2022-09-01

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-09-30

View PDF (19 pages)

27/01/2022

Director's details changed for Mr Graeme David Smith on 2022-01-01

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

29/10/2021

Previous accounting period shortened from 2022-03-31 to 2021-09-30

View PDF (1 pages)

29/10/2021

Registered office address changed from 22 Great James Street London WC1N 3ES to Ropewalks Newton St Macclesfield SK11 6QJ on 2021-10-29

View PDF (1 pages)

22/08/2021

Resolutions

View PDF (3 pages)

22/08/2021

Memorandum and Articles of Association

View PDF (30 pages)

10/08/2021

Registration of charge 079165120001, created on 2021-08-06

View PDF (16 pages)

31/07/2021

Resolutions

View PDF (1 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (10 pages)

21/07/2021

Notification of Libretto Bidco Limited as a person with significant control on 2021-07-13

View PDF (2 pages)

21/07/2021

Cessation of Graeme David Smith as a person with significant control on 2021-07-13

View PDF (1 pages)

21/07/2021

Appointment of Mr Daniel Chaffer as a director on 2021-07-13

View PDF (2 pages)

21/07/2021

Appointment of Mr Andrew John Medley as a director on 2021-07-13

View PDF (2 pages)

21/07/2021

Termination of appointment of Stephen William Bennett as a director on 2021-07-13

View PDF (1 pages)

16/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

31/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

17/12/2019

Purchase of own shares.

View PDF (3 pages)

16/12/2019

Cancellation of shares. Statement of capital on 2019-11-08

View PDF (4 pages)

04/12/2019

Termination of appointment of Matthew James Stanton as a director on 2019-11-07

View PDF (1 pages)

04/12/2019

Change of details for Mr Graeme David Smith as a person with significant control on 2019-11-07

View PDF (2 pages)

04/12/2019

Cessation of Matthew James Stanton as a person with significant control on 2019-11-07

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

11/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/12/2014

Director's details changed for Mr Graeme David Smith on 2014-11-01

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

30/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

19/09/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

01/06/2012

Termination of appointment of James Gordon as a director

View PDF (2 pages)

01/06/2012

Appointment of Mr Graeme David Smith as a director

View PDF (3 pages)

01/06/2012

Appointment of Mr Stephen William Bennett as a director

View PDF (3 pages)

01/06/2012

Appointment of Matthew James Stanton as a director

View PDF (3 pages)

01/06/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (4 pages)

01/06/2012

Sub-division of shares on 2012-05-21

View PDF (5 pages)

01/06/2012

Resolutions

View PDF (19 pages)

23/01/2012

Certificate of change of name

View PDF (3 pages)

19/01/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£94.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
456.17K
-
0.00
94.00
-

2022
0
456.17K
-
0.00
94.00
-

2022
0
456.17K
-
0.00
94.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

456.17K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stanton, Matthew James	Director	21/05/2012 - 07/11/2019	9
Mr Graeme David Smith	Director	21/05/2012 - 01/09/2022	4
Silver, Gabrielle Alison	Director	15/02/2024 - Present	19
Chaffer, Daniel	Director	13/07/2021 - 14/07/2023	20
Medley, Andrew John	Director	13/07/2021 - 19/04/2024	18

Persons with Significant Control

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

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Description

About AZIMUTH PHARMA LIMITED

AZIMUTH PHARMA LIMITED is an(a) Active company incorporated on 19/01/2012 with the registered office located at Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZIMUTH PHARMA LIMITED?

AZIMUTH PHARMA LIMITED is currently Active. It was registered on 19/01/2012 .

Where is AZIMUTH PHARMA LIMITED located?

AZIMUTH PHARMA LIMITED is registered at Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XR.

What does AZIMUTH PHARMA LIMITED do?

AZIMUTH PHARMA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AZIMUTH PHARMA LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with no updates.