AZELIS UK LIFE SCIENCES LIMITED
Company is dissolved
General Information
NAME
AZELIS UK LIFE SCIENCES LIMITED
COMPANY NUMBER
00934139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
20/06/1968
(56 years and 5 months old)
WEBSITE
www.azelis.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/08/2000
15/12/2010
S. BLACK LIMITED
View all previous names
RUNCORN
WA7 1BD
Telephone: 01992825555
TPS: No
Axis House
Tudor Road
Manor Park
RUNCORN
WA7 1BD
Telephone: 825555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZELIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZELIS UK LIFE SCIENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 28/11/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 25/01/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
Credit Risk Overview
Want to learn more about AZELIS UK LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZELIS UK LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZELIS UK LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZELIS HOLDING SARL | N/A | N/A |
| AZELIS SA | N/A | N/A |
| AZELIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZELIS IRELAND LIMITED | N/A | N/A |
| AZELIS UK FINANCE HOLDING LIMITED | Company is dissolved | View Report |
| AZELIS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| AZELIS UK LIFE SCIENCES LIMITED | Company is dissolved | View Report |
| AZELIS UK LIMITED | Active - Accounts Filed | View Report |
| S & D CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 28/11/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 25/01/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 25/01/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 18/01/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 18/01/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 23/03/2023 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 23/03/2023 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 22/09/2021 | Thijs Bakker (921410344) has left the board |
| 22/09/2021 | Anna Bertona (921410342) has left the board |
| 22/09/2021 | Thijs Bakker (921410344) has left the board |
| 22/09/2021 | Anna Bertona (921410342) has left the board |
| 26/09/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 27/11/2018 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 27/11/2018 | Joan Teresa Traynor (906384930) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | Anna Bertona (921410348) has left the board |
| 23/09/2016 | New Board Member Anna Bertona (921410342) Appointed |
| 23/09/2016 | New Board Member Thijs Bakker (921410344) Appointed |
| 23/09/2016 | Thijs Bakker (921410353) has left the board |
| 16/09/2016 | New Board Member Anna Bertona (921410348) Appointed |
| 16/09/2016 | New Board Member Thijs Bakker (921410353) Appointed |
| 02/08/2016 | Martin Hollenhorst (917451760) has left the board |
| 02/08/2016 | Hans Joachim Muller (917362079) has left the board |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | David Michael McCabe (915264106) has left the board |
| 20/06/2016 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 20/06/2016 | David Michael McCabe (906347783) has left the board |
| 01/01/2016 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 27/11/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Martin Hollenhorst (917451760) Appointed |
| 03/01/2013 | Martin Hollenhorst (917451918) has left the board |
| 21/12/2012 | Gunther Reinhard Krausser (915932888) has left the board |
| 21/12/2012 | New Board Member Martin Hollenhorst (917451918) Appointed |
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