Company information:
Azellon Ltd (No: 06447651)
Address: BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 17-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: IAN CHARLES GRANEY ( DOB: Jul-1961 From: Jan-2022 )
Current Director: IAN CHARLES GRANEY ( DOB: Jul-1961 From: Jan-2022 )
Current Director: IAN CHARLES GRANEY ( DOB: Jul-1961 From: Jan-2022 )
Current Director: JOHN ALEXANDER GRIPTON ( DOB: Jun-1980 From: Jan-2022 )
Resigned Director: ANDREW JOHN ALLARS ( DOB: Jul-1957 From: Oct-2011 To: Jan-2022 )
Resigned Director: JOHN ALEXANDER GRIPTON ( DOB: Jun-1980 From: Jan-2019 To: Jan-2022 )
Resigned Director: ANTHONY PETER HOLLANDER ( DOB: Feb-1964 From: Dec-2007 To: Jan-2022 )
Resigned Director: IP2IPO SERVICES LIMITED ( From: Jan-2009 To: Jan-2019 )
Resigned Director: TROELS JORDANSEN ( DOB: Jun-1964 From: Dec-2007 To: Jan-2011 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Secretary: ANDREW JOHN ALLARS ( From: Jan-2011 To: Oct-2011 )
Resigned Secretary: IP2IPO SERVICES LIMITED ( From: Oct-2011 To: Jan-2019 )
Resigned Secretary: TROELS JORDANSEN ( DOB: Jun-1964 From: Dec-2007 To: Jan-2011 )
Resigned Secretary: OVALSEC LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
Ip2ipo Limited, 24 Cornhill, London, EC3V 3ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)
Ntl Biologica Limited, Boston House 2a Boston Road, Henley-On-Thames, RG9 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-12)
Mr Hugh Osmond, 24 Cornhill, London, EC3V 3ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-12)
Company Accounts Summary (£)
Item | 2020-12-31 | 2021-12-31 | Chart |
---|---|---|---|
Current assets | 87,969 | 91,309 | 87969,91309 |
Current assets / Debtors | 7,167 | 12,156 | 7167,12156 |
Current assets / Cash at bank and on hand | 80,802 | 79,153 | 80802,79153 |
Net current assets (liabilities) | -231,109 | -250,840 | -231109,-250840 |
Total assets less current liabilities | -231,109 | -250,840 | -231109,-250840 |
Equity / share capital and reserves | -231,109 | -250,840 | -231109,-250840 |