Azinpharma Ltd
- Company number
- 08533268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FYLES, Ludka | Director | 17 May 2013 | 4 Apr 2025 |
| FYLES, David Mark | Director | 17 May 2021 | 20 Nov 2025 |
| LISCHKE, Tereza | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ludka Fyles | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2025 |
| Mr David Mark Fyles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 | 20 Nov 2025 |
| Great Vantage A.S. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £178,151 | £104,953 | 0 |
| 30 Jun 2024 | £147,360 | £119,938 | 4 |
| 30 Jun 2023 | £112,750 | £52,893 | 4 |
| 30 Jun 2022 | £90,977 | £1,286,211 | 3 |
| 30 Jun 2021 | £66,659 | £108,541 | 3 |
| 30 Jun 2020 | £49,916 | £45,599 | 2 |
| 30 Jun 2019 | £36,675 | £150,830 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 31 May 2015 | £13,669 | £4,353 | - |
| 31 May 2014 | £5,515 | £2,727 | - |
Connections
Registered address
314 companies are registered at this address - likely a registration agent.