The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Maxwell, James
Cfo born in December 1984Individual (17 offsprings)Officer
2024-02-15 ~ nowOF - Director → CIF 0 - 2
Silver, Gabrielle Alison
Ceo born in September 1973Individual (16 offsprings)Officer 2024-02-15 ~ nowOF - Director → CIF 0 - 3
BIOSCRIPT LIMITED
- nowLIBRETTO BIDCO LIMITED - 2021-10-29
Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-9,284,819 GBP2023-10-01 ~ 2024-09-30Person with significant control 2021-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Bennett, Stephen William
Born in January 1948Individual (3 offsprings)Officer 2012-05-21 ~ 2021-07-13OF - Director → CIF 0 - 2
Smith, Graeme David
Pharmaceutical Consulting born in February 1964IndividualOfficer 2012-05-21 ~ 2022-09-01OF - Director → CIF 0Mr Graeme David Smith
Born in February 1964IndividualPerson with significant control 2016-04-06 ~ 2021-07-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Gordon, James Douglas Strachan
Solicitor born in July 1961Individual (66 offsprings)Officer 2012-01-19 ~ 2012-05-21OF - Director → CIF 0 - 4
Chaffer, Daniel
Director born in August 1977Individual (6 offsprings)Officer 2021-07-13 ~ 2023-07-14OF - Director → CIF 0 - 5
Stanton, Matthew James
Pharmaceutical Consulting born in August 1967Individual (4 offsprings)Officer 2012-05-21 ~ 2019-11-07OF - Director → CIF 0Mr Matthew James Stanton
Born in August 1967Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Medley, Andrew John
Director born in December 1967Individual (4 offsprings)Officer 2021-07-13 ~ 2024-04-19OF - Director → CIF 0
Company in focus
AZIMUTH PHARMA LIMITED
Previous name
AZIMUTH MEDICAL LIMITED - 2012-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
526,636 GBP2024-09-30
526,636 GBP2023-09-30
Fixed Assets
526,636 GBP2024-09-30
526,636 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-70,469 GBP2024-09-30
-70,469 GBP2023-09-30
Net Current Assets/Liabilities
-70,469 GBP2024-09-30
-70,469 GBP2023-09-30
Total Assets Less Current Liabilities
456,167 GBP2024-09-30
456,167 GBP2023-09-30
Net Assets/Liabilities
456,167 GBP2024-09-30
456,167 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
5 GBP2022-10-01
Capital redemption reserve
5 GBP2024-09-30
5 GBP2023-09-30
5 GBP2022-10-01
Retained earnings (accumulated losses)
456,157 GBP2024-09-30
456,157 GBP2023-09-30
456,157 GBP2022-10-01
Equity
456,167 GBP2024-09-30
456,167 GBP2023-09-30
456,167 GBP2022-10-01
Amounts owed to group undertakings
Current
70,469 GBP2024-09-30
70,469 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525 shares2024-09-30
525 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
AZIMUTH PHARMA LIMITED
InfoAZIMUTH MEDICAL LIMITED - 2012-01-23Registered number 07916512Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XRPrivate Limited Company incorporated on 2012-01-19 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0AZIMUTH PHARMA LIMITED
SRegistered number 07916512Ropewalks, Newton Street, Macclesfield, England, SK11 6QJLimited Company in Registrat Of Companies - England & Wales, EnglandCIF 1AZIMUTH PHARMA LIMITED
SRegistered number 07916512Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XRLimited Company in Registrat Of Companies - England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,271,264 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Ropewalks, Newton St, Macclesfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.