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Nom

Azimuth Pharma Limited
Adresse
Suite A, Greenway House Larkwood Way
Tytherington Business Park
Macclesfield
SK10 2XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07916512 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Azimuth Medical Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bioscript Limited Status: Active Notified: 13/07/2021 Companies House Number: 13216692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Graeme David Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Stanton, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2019 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Maxwell, James Macclesfield, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Gabrielle Alison, Dr Macclesfield, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chaffer, Daniel Macclesfield, United Kingdom Status: Ceased Notified: 13/07/2021 Ceased: 14/07/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Medley, Andrew John Macclesfield, United Kingdom Status: Ceased Notified: 13/07/2021 Ceased: 19/04/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Fortis Pharma Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 05390470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sapience Medical Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 08166288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •