AZINPHARMA LTD

Key Data

Status

Active

Company No.

08533268

Incorporation date

17/05/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

23/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-23

View PDF (1 pages)

19/03/2026

Director's details changed for Ms Tereza Lischke on 2026-03-19

View PDF (2 pages)

09/12/2025

Cessation of David Mark Fyles as a person with significant control on 2025-11-20

View PDF (1 pages)

25/11/2025

Appointment of Ms Tereza Lischke as a director on 2025-11-20

View PDF (2 pages)

21/11/2025

Termination of appointment of David Mark Fyles as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Notification of Great Vantage A.S. as a person with significant control on 2025-11-20

View PDF (2 pages)

17/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

21/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

25/04/2025

Termination of appointment of Ludka Fyles as a director on 2025-04-04

View PDF (1 pages)

25/04/2025

Cessation of Ludka Fyles as a person with significant control on 2025-04-04

View PDF (1 pages)

25/04/2025

Change of details for Mr David Mark Fyles as a person with significant control on 2025-04-04

View PDF (2 pages)

11/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

10/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

07/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

17/06/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

24/03/2022

Director's details changed for Mr David Mark Fyles on 2022-03-24

View PDF (2 pages)

07/10/2021

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-07

View PDF (1 pages)

08/07/2021

Appointment of Mr David Mark Fyles as a director on 2021-05-17

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

22/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

24/06/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

30/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

29/05/2018

Change of details for Dr Ludka Fyles as a person with significant control on 2018-03-01

View PDF (2 pages)

29/05/2018

Notification of David Mark Fyles as a person with significant control on 2018-03-01

View PDF (2 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

14/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

22/05/2017

Director's details changed for Mrs Ludka Fyles on 2017-05-22

View PDF (2 pages)

15/05/2017

Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2017-05-15

View PDF (2 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

02/11/2016

Director's details changed for Mrs Ludka Fyles on 2016-11-01

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

03/05/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

22/03/2016

Current accounting period shortened from 2016-05-30 to 2016-03-31

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

29/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

09/06/2015

Director's details changed for Mrs Ludka Fyles on 2015-05-17

View PDF (2 pages)

24/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

30/06/2014

Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2014-06-30

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

17/05/2013

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
3
66.66K
-
0.00
108.54K
-

2022
4
90.98K
-
0.00
1.29M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Fyles, Ludka	Director	17/05/2013 - 04/04/2025	3
Lischke, Tereza	Director	20/11/2025 - Present	-
Fyles, David Mark	Director	17/05/2021 - 20/11/2025	2

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

Turnover:

No. of employees:

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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AZINPHARMA LTD

AZINPHARMA LTD is an(a) Active company incorporated on 17/05/2013 with the registered office located at 83-85 Baker Street, London W1U 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZINPHARMA LTD?

AZINPHARMA LTD is currently Active. It was registered on 17/05/2013 .

Where is AZINPHARMA LTD located?

AZINPHARMA LTD is registered at 83-85 Baker Street, London W1U 6AG.

What does AZINPHARMA LTD do?

AZINPHARMA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AZINPHARMA LTD?

The latest filing was on 23/03/2026: Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-23.