Menna Overview
Here’s a quick overview of AZADYNE LTD 👀 — a London based business that started in 2018.
AZADYNE LTD
- Company statusactive
- Company No11740078
- Age7 years 7 months Incorporated 24 December 2018
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
AZADYNE LTD is an active company incorporated on 24 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Second Filing Capital Allotment Shares
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 24 Aug 2022
Memorandum Articles
3 Years Ago on 24 Aug 2022
Capital Allotment Shares
3 Years Ago on 23 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNON, Stephen Joseph, Dr | director | Feb 1976 | 21 Feb 2019 |
| RUTT, Jason Edward | director | Sep 1971 | 24 Dec 2018 |
| SYNETT, Jonathan Stuart | director | Apr 1977 | 13 May 2019 |
| TSELENTIS, Paul Michael | director | Jul 1980 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Edward Rutt | Sep 1971 | 23 Dec 2019 |
| Mr Vincent Patrick Kelly | Jul 1973 | 24 Dec 2018 |
| Mr John Michael Southern | Jun 1968 | 24 Dec 2018 |
| Mr Stephen Joseph Cannon | Feb 1976 | 24 Dec 2018 |
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Here’s a quick overview of AZADYNE LTD 👀 — a London based business that started in 2018.