AZELLON LTD
BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES RG9 1DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06447651
- Last Updated: 01 Jan 2024
Company Profile
AZELLON LTD was incorporated on Friday, December 7, 2007 as a Private Limited Company with registered address in HENLEY-ON-THAMES. AZELLON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 29 days.
| Name | AZELLON LTD |
|---|---|
| Company number | 06447651 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES RG9 1DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ntl Biologica Limited 2a Boston Road, RG9 1DY |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hugh Osmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ip2ipo Limited Cornhill, EC3V 3ND |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-371 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against AZELLON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZELLON LTD | 07 Dec 2007 |