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AZELLON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azellon Ltd. The company was founded 17 years ago and was given the registration number 06447651. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AZELLON LTD
Company Number:06447651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boston House, 2a Boston Road, Henley-On-Thames, England, RG9 1DY

Director12 January 2022Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director12 January 2022Active
Dept Of Cellular & Molecular Medicine, School Of Medical Sciences, University Of Bristol, Bristol, United Kingdom, BS8 1TD

Secretary31 January 2011Active
67 Longworth Avenue, Cambridge, CB4 1GU

Secretary07 December 2007Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary31 October 2011Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary07 December 2007Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director31 October 2011Active
2nd Floor, 47 Marylebone Lane, London, England, W1U 2NT

Director17 January 2019Active
Apartment 409, 15 Mann Island, Liverpool, England, L3 1EN

Director07 December 2007Active
67 Longworth Avenue, Cambridge, CB4 1GU

Director07 December 2007Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director05 January 2009Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director07 December 2007Active

People with Significant Control

Ntl Biologica Limited
Notified on:12 January 2022
Status:Active
Country of residence:England
Address:Boston House, 2a Boston Road, Henley-On-Thames, England, RG9 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hugh Osmond
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip2ipo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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