Azadyne Ltd is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2018-12-24, this 5-year-old company is run by 5 directors.
Director Paul T., appointed on 10 November 2022. Director Ben C., appointed on 10 November 2022. Director Jonathan S., appointed on 13 May 2019.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110). According to official database there was a change of name on 2019-01-11 and their previous name was Freyagen Limited.
The last confirmation statement was filed on 2022-12-23 and the date for the following filing is 2024-01-06. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11740078 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 24 December 2018
The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Jason R. This PSC. Another one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vincent K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason R.
| Notified on | 23 December 2019 |
| Nature of control: |
right to appoint and remove directors |
John S.
| Notified on | 24 December 2018 |
| Ceased on | 20 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent K.
| Notified on | 24 December 2018 |
| Ceased on | 20 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 24 December 2018 |
| Ceased on | 20 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Freyagen | January 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy