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Azadyne Ltd

Azadyne Ltd is an active company incorporated on 24 December 2018 with the registered office located in London, Greater London. Azadyne Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11740078
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1971
Director • Scientist • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1977
Director • Academic • Irish • Lives in Ireland • Born in Feb 1976
Director • Chief Executive Officer • British,greek,south African • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Stuart Synett is a mutual person.
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NCL Technology Ventures Ltd
Jonathan Stuart Synett is a mutual person.
Active
24haymarket Limited
Paul Michael Tselentis is a mutual person.
Active
24haymarket Nominees Limited
Paul Michael Tselentis is a mutual person.
Active
Jerip Ltd
Mr Jason Edward Rutt is a mutual person.
Active
Hanson Advisory Ltd
Ben Major George Cons is a mutual person.
Active
Kent Life Science (SLP) Limited
Jonathan Stuart Synett is a mutual person.
Active
Ampersand Health Limited
Jonathan Stuart Synett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£537.31K
Increased by £64.49K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£987.62K
Decreased by £132.67K (-12%)
Total Liabilities
-£48.55K
Decreased by £133.27K (-73%)
Net Assets
£939.07K
Increased by £592 (0%)
Debt Ratio (%)
5%
Decreased by 11.31% (-70%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Ben Major George Cons Resigned
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Ben Major George Cons as a director on 13 November 2024
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 29 Jan 2024
Second filing of a statement of capital following an allotment of shares on 28 August 2020
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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