AZERIA THERAPEUTICS LIMITED
Overview
| Company Name | AZERIA THERAPEUTICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10659547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AZERIA THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AZERIA THERAPEUTICS LIMITED located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZERIA THERAPEUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for AZERIA THERAPEUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2021 |
| Next Confirmation Statement Due | Apr 18, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2020 |
| Overdue | Yes |
What are the latest filings for AZERIA THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2023 | 20 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2022 | 20 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2021 | 24 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 15, 2020 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 07, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of Syncona Portfolio Limited as a person with significant control on Nov 08, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Jason Scott Carroll as a person with significant control on Nov 08, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Crt Pioneer Gp Limited as a person with significant control on Nov 08, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 65 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2019
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2019
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Dr Martin Patrick Murphy as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Magdalena Anna Jonikas as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ian Alexander Francis Miscampbell as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Angus James Lauder as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2019
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 55 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AZERIA THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Jason Scott | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | England | Australian | Scientist | 226365160001 | ||||
| JAMES, Robert Ian, Dr | Director | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | England | British | Fund Manager | 214715990001 | ||||
| JONIKAS, Magdalena Anna | Director | 8 Bloomsbury Street WC1B 3SR London 2nd Floor England | United Kingdom | British | Director | 248490870001 | ||||
| MURPHY, Martin Patrick, Dr | Director | 8 Bloomsbury Street WC1B 3SR London 2nd Floor United Kingdom | United Kingdom | British | Director | 171648420002 | ||||
| MYATT, Stephen Samuel, Dr | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | British | Venture Capitalist | 205491810001 | ||||
| LAUDER, Angus James, Dr | Director | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | England | British | Director | 203764780001 | ||||
| MISCAMPBELL, Ian Alexander Francis | Director | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | United Kingdom | British | Director | 108822590001 | ||||
| MISCAMPBELL, Ian | Director | Claridge Court Lower Kings Road HP4 2AF Berkhamsted 4 Hertfordshire United Kingdom | United Kingdom | British | Fund Manager | 228850940001 | ||||
| PARKER, Elisabeth Maria, Dr | Director | 407 St. John Street EC1V 4AD London Angel Building England | England | Swedish | Business Manager | 152120780002 |
Who are the persons with significant control of AZERIA THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syncona Portfolio Limited | Nov 08, 2019 | Arnold House PO BOX 273 St Julians Avenue, St Peter Port Guernsey 3rd Floor Channel Islands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crt Pioneer Gp Limited | Nov 08, 2019 | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Scott Carroll | Mar 08, 2017 | Claridge Court Lower Kings Road HP4 2AF Berkhamsted 4 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
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Does AZERIA THERAPEUTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0