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 7
  • 1
    James, Robert Ian, Dr
    Fund Manager born in January 1965
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Martin Patrick, Dr
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Jason Scott
    Scientist born in January 1974
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Jonikas, Magdalena Anna
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Myatt, Stephen Samuel, Dr
    Venture Capitalist born in February 1981
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 6
    SYNCONA INVESTMENT MANAGEMENT LIMITED - now
    BACIT HOLDCO 4 LIMITED - 2016-12-30
    3rd Floor, Arnold House Po Box 273, St Julians Avenue, St Peter Port, Guernsey, Channel Islands, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Jason Scott Carroll
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miscampbell, Ian
    Fund Manager born in February 1962
    Individual (7 offsprings)
    Officer
    2017-03-11 ~ 2018-02-28
    OF - Director → CIF 0
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2019-06-11 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Lauder, Angus James, Dr
    Director born in March 1974
    Individual
    Officer
    2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Parker, Elisabeth Maria, Dr
    Business Manager born in June 1970
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AZERIA THERAPEUTICS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Class 2 ordinary share
02019-04-01 ~ 2020-03-31
Class 3 ordinary share
02019-04-01 ~ 2020-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2019-04-01 ~ 2020-03-31
Class 2 ordinary share
0 GBP2019-04-01 ~ 2020-03-31
Debtors
1,058,297 GBP2020-03-31
459,658 GBP2019-03-31
Cash at bank and in hand
6,241,224 GBP2020-03-31
1,404,205 GBP2019-03-31
Current Assets
7,299,521 GBP2020-03-31
1,863,863 GBP2019-03-31
Creditors
Current
285,663 GBP2020-03-31
119,612 GBP2019-03-31
Net Current Assets/Liabilities
7,013,858 GBP2020-03-31
1,744,251 GBP2019-03-31
Total Assets Less Current Liabilities
7,013,858 GBP2020-03-31
1,744,251 GBP2019-03-31
Equity
Called up share capital
111 GBP2020-03-31
52 GBP2019-03-31
Share premium
12,364,008 GBP2020-03-31
3,999,960 GBP2019-03-31
Retained earnings (accumulated losses)
-5,350,261 GBP2020-03-31
-2,255,761 GBP2019-03-31
Equity
7,013,858 GBP2020-03-31
1,744,251 GBP2019-03-31
Average Number of Employees
112019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,000 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
1,058,297 GBP2020-03-31
456,658 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,058,297 GBP2020-03-31
459,658 GBP2019-03-31
Trade Creditors/Trade Payables
Current
166,635 GBP2020-03-31
69,568 GBP2019-03-31
Other Taxation & Social Security Payable
Current
18,712 GBP2020-03-31
5,231 GBP2019-03-31
Other Creditors
Current
100,316 GBP2020-03-31
44,813 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,480,563 shares2020-03-31
Class 2 ordinary share
5,500,000 shares2020-03-31
Class 3 ordinary share
4,122,222 shares2020-03-31
  • AZERIA THERAPEUTICS LIMITED
    Info
    Registered number 10659547
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    Private Limited Company incorporated on 2017-03-08 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.