AZADYNE LTD

Active - Accounts Filed

General Information

NAME
AZADYNE LTD

COMPANY NUMBER
11740078

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
24/12/2018 (5 years and 11 months old)

WEBSITE
azadyne.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/12/2018 11/01/2019
FREYAGEN LIMITED

REGISTERED ADDRESS

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH
LONDON
W1W 6XH

TRADING ADDRESSES

101 New Cavendish Street
LONDON
W1W 6XH

64 New Cavendish Street
London
W1G 8TB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£472.8k

70.78%

NET WORTH

£649.3k

61.81%

TOTAL LIABILITIES

£181.8k

39.12%

NET ASSETS

£938.5k

51.70%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Ben Major George Cons (920699718) has left the board
Date: 28/05/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AZADYNE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£472.8k

70.78%

NET WORTH

£649.3k

61.81%

TOTAL LIABILITIES

£181.8k

39.12%

NET ASSETS

£938.5k

51.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENT LIFE SCIENCE FUND	Owned: 15.50 %	Shares: 4,401	Price per share: £0.10	Total Value: £440.10
24HAYMARKET NOMINEES LIMITED	Owned: 12.67 %	Shares: 3,598	Price per share: £0.10	Total Value: £359.80
STEPHEN JOSEPH CONNON	Owned: 10.56 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
JOHN SOUTHERN	Owned: 10.56 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
RENAISSANCE CAPITAL PARTNERS	Owned: 5.06 %	Shares: 1,436	Price per share: £0.10	Total Value: £143.60
24 HAYMARKET BBI (KCP NOMINEES) LIMITED	Owned: 4.61 %	Shares: 1,308	Price per share: £0.10	Total Value: £130.80
VINCENT KELLY	Owned: 10.56 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
JASON EDWARD RUTT	Owned: 3.52 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
24 HAYMARKET NOMINEES LTD	Owned: 2.50 %	Shares: 711	Price per share: £0.10	Total Value: £71.10
BOARD OF TRINITY COLLEGE OF QUEEN ELIZABETH DUBLIN	Owned: 1.87 %	Shares: 530	Price per share: £0.10	Total Value: £53.00
DANIEL NAUJOKS	Owned: 1.45 %	Shares: 413	Price per share: £0.10	Total Value: £41.30
DOMINIC O'REGAN	Owned: 0.48 %	Shares: 135	Price per share: £0.10	Total Value: £13.50
BOWTHORPE INVESTMENT GROUP LTD	Owned: 0.10 %	Shares: 27	Price per share: £0.10	Total Value: £2.70
THE FUTURE FUND	Owned: 7.69 %	Shares: 2,184	Price per share: £0.10	Total Value: £218.40
MIKE TWINNING	Owned: 7.11 %	Shares: 2,018	Price per share: £0.10	Total Value: £201.80
24HAYMARKET (KCP NOMINEES) LIMITED	Owned: 5.76 %	Shares: 1,635	Price per share: £0.10	Total Value: £163.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Edward Rutt 24/12/2018 - Present (5 years and 11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Stephen Joseph Connon 21/02/2019 - Present (5 years and 9 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Stuart Synett 13/05/2019 - Present (5 years and 6 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Paul Michael Tselentis 10/11/2022 - Present (2 years and 1 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ben Cons 10/11/2022 - Present (2 years and 1 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Ben Major George Cons (920699718) has left the board
Date: 28/05/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Paul Michael Tselentis (917953225) Appointed
Date: 24/01/2023	Event: New Board Member Ben Major George Cons (920699718) Appointed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Board Member Ben Cons (930403594) Appointed
Date: 12/01/2023	Event: New Board Member Paul Michael Tselentis (930403617) Appointed
Date: 31/12/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Jonathan Stuart Synett (926265828) has left the board
Date: 02/10/2019	Event: New Board Member Jonathan Stuart Synett (923839097) Appointed
Date: 25/09/2019	Event: Min Hu (925572762) has left the board
Date: 25/09/2019	Event: New Board Member Jonathan Stuart Synett (926265828) Appointed
Date: 18/09/2019	Event: Change in Reg. Office
Date: 28/02/2019	Event: New Board Member Stephen Joseph Connon (925572926) Appointed
Date: 28/02/2019	Event: New Board Member Min Hu (925572762) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AZADYNE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£472.8k

£649.3k

£181.8k

£938.5k

People Overview

6

2

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£472.8k

£649.3k

£181.8k

£938.5k

Accounts

People Overview

6

2

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™