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Azeria Therapeutics Limited

Azeria Therapeutics Limited is a dissolved company incorporated on 8 March 2017 with the registered office located in Southampton, Hampshire. Azeria Therapeutics Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 May 2025 (5 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10659547
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
2
Director • Fund Manager • British • Lives in England • Born in Jan 1965
Director • Venture Capitalist • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Dec 1968
Director • Scientist • Australian • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncona Discovery Limited
Magdalena Anna Jonikas is a mutual person.
Active
Five Spot Capital Limited
Dr Stephen Samuel Myatt is a mutual person.
Active
Omass Therapeutics Limited
Magdalena Anna Jonikas is a mutual person.
Active
Neophore Limited
Dr Robert Ian James is a mutual person.
Active
Mosaic Therapeutics Limited
Magdalena Anna Jonikas is a mutual person.
Active
Kesmalea Therapeutics Limited
Magdalena Anna Jonikas is a mutual person.
Active
Edinburgh Molecular Imaging Limited
Dr Robert Ian James is a mutual person.
Active
Macomics Ltd
Dr Stephen Samuel Myatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£6.24M
Increased by £4.84M (+344%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 8 (+267%)
Total Assets
£7.3M
Increased by £5.44M (+292%)
Total Liabilities
-£286K
Increased by £166.39K (+139%)
Net Assets
£7.01M
Increased by £5.27M (+302%)
Debt Ratio (%)
4%
Decreased by 2.5% (-39%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 11 May 2025
Voluntary Liquidator Appointed
10 Months Ago on 11 Dec 2024
Liquidator Removed By Court
10 Months Ago on 11 Dec 2024
Declaration of Solvency
4 Years Ago on 15 Dec 2020
Registered Address Changed
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 15 Dec 2020
Small Accounts Submitted
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Syncona Portfolio Limited (PSC) Appointed
5 Years Ago on 8 Nov 2019
Jason Scott Carroll (PSC) Resigned
5 Years Ago on 8 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2025
Removal of liquidator by court order
Submitted on 11 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Liquidators' statement of receipts and payments to 7 December 2023
Submitted on 10 Feb 2024
Liquidators' statement of receipts and payments to 7 December 2022
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 7 December 2021
Submitted on 9 Feb 2022
Appointment of a voluntary liquidator
Submitted on 15 Dec 2020
Resolutions
Submitted on 15 Dec 2020
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 December 2020
Submitted on 15 Dec 2020
Repayment History
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