* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.