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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 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
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Contact Update Details
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
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Mark Fyles
Director • PSC • British • Lives in UK • Born in Jul 1964
Ludka Fyles
Director • Czech • Lives in Czech Republic • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Josbea Limited
Ludka Fyles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£119.94K
Increased by £67.05K (+127%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£598.13K
Increased by £140.73K (+31%)
Total Liabilities
-£450.77K
Increased by £106.12K (+31%)
Net Assets
£147.36K
Increased by £34.61K (+31%)
Debt Ratio (%)
75%
Increased by 0.01% (0%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Mr David Mark Fyles (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Ludka Fyles (PSC) Resigned
7 Months Ago on 4 Apr 2025
Ludka Fyles Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
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
Confirmation statement made on 17 May 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 17 May 2022 with no updates
Submitted on 17 Jun 2022
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Repayment History
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