Azimuth Pharma Limited

Active07916512 Private limited company
Incorporated
19 January 2012 (14 years)
Previously known as
Azimuth Medical Limited (until 23 January 2012)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Suite A
Greenway House Larkwood Way
Tytherington Business Park
Macclesfield
SK10 2XR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born December 1984 (41)
Director · Appointed 15 February 2024
British
Born September 1973 (53)
Officer history (6 former)
19 April 2024
Resigned Medley, Andrew John as Director
15 February 2024
Appointed Silver, Gabrielle Alison as Director
15 February 2024
Appointed Maxwell, James as Director
14 July 2023
Resigned Chaffer, Daniel as Director
1 September 2022
Resigned Smith, Graeme David as Director
13 July 2021
Resigned Bennett, Stephen William as Director
13 July 2021
Appointed Medley, Andrew John as Director
13 July 2021
Appointed Chaffer, Daniel as Director
7 November 2019
Resigned Stanton, Matthew James as Director
21 May 2012
Appointed Stanton, Matthew James as Director
21 May 2012
Appointed Bennett, Stephen William as Director
21 May 2012
Appointed Smith, Graeme David as Director
21 May 2012
Resigned Gordon, James Douglas Strachan as Director
19 January 2012
Appointed Gordon, James Douglas Strachan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13216692
Former controllers (2)
13 July 2021
Ceased Graeme David Smith — Owns 75–100% of shares
7 November 2019
Ceased Matthew James Stanton — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bioscript Limited Owns 75–100% of shares
Azimuth Pharma Limited This company Owns 75–100% of shares
Fortis Pharma Consulting Limited Owns 75–100% of shares
Bioscript Group Limited Owns 75–100% of shares
Bioscript Stirling Limited Owns 75–100% of shares
Medologie Limited Owns 75–100% of shares
Enzyme Communications Ltd Owns 75–100% of shares
Meridian Healthcomms Holdings Limited Owns 75–100% of shares
Meridian Healthcomms Limited Owns 75–100% of shares
Triducive Partners Limited Owns 75–100% of shares
Valid Insight Ltd Owns 75–100% of shares

Financials

Net Assets
£456,167

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2021 2022 2023 2024 £410,641 £450,641 £456,167 £456,167 £456,167 £456,167
Balance sheet detail
202420232022202120212020
Fixed Assets£526,636£526,636£526,637£526,637£526,637£526,637
Current Assets£0£94£94£74
Debtors£0
Cash£0£94£94£94£74
Creditors (< 1 year)£70,469£70,469£70,564£70,564£76,089£116,069
Creditors (> 1 year)£0£1£1
Net Current Assets(£70,469)(£70,469)(£70,470)(£70,470)(£75,995)(£115,995)
Net Assets£456,167£456,167£456,167£456,167£450,641£410,641
Shareholder Funds£456,167£456,167£456,167£456,167£450,641£410,641

Filings 70

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a small company30 September 2025
1 May 2026Registration of a charge
5 February 2026Confirmation statement with no updates23 January 2026
27 June 2025Full accounts30 September 2024
7 February 2025Director's details changed
Show all 70 filings

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