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Azinpharma Ltd

Azinpharma Ltd is an active company incorporated on 17 May 2013 with the registered office located in London, Greater London. Azinpharma Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08533268
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (7 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 2 months remaining)
Contact
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Jul 1993
Great Vantage A.S
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£104.95K
Decreased by £14.99K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£480.11K
Decreased by £118.02K (-20%)
Total Liabilities
-£301.96K
Decreased by £148.81K (-33%)
Net Assets
£178.15K
Increased by £30.79K (+21%)
Debt Ratio (%)
63%
Decreased by 12.47% (-17%)
Latest Activity
David Mark Fyles (PSC) Resigned
1 Month Ago on 20 Nov 2025
Ms Tereza Lischke Appointed
1 Month Ago on 20 Nov 2025
Great Vantage A.S. (PSC) Appointed
1 Month Ago on 20 Nov 2025
David Mark Fyles Resigned
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 11 Apr 2025
Mr David Mark Fyles (PSC) Details Changed
9 Months Ago on 4 Apr 2025
Ludka Fyles (PSC) Resigned
9 Months Ago on 4 Apr 2025
Ludka Fyles Resigned
9 Months Ago on 4 Apr 2025
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Documents
Cessation of David Mark Fyles as a person with significant control on 20 November 2025
Submitted on 9 Dec 2025
Appointment of Ms Tereza Lischke as a director on 20 November 2025
Submitted on 25 Nov 2025
Notification of Great Vantage A.S. as a person with significant control on 20 November 2025
Submitted on 21 Nov 2025
Termination of appointment of David Mark Fyles as a director on 20 November 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 21 May 2025
Change of details for Mr David Mark Fyles as a person with significant control on 4 April 2025
Submitted on 25 Apr 2025
Cessation of Ludka Fyles as a person with significant control on 4 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Ludka Fyles as a director on 4 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Repayment History
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