opendata.bot
Company number
08533268

AZINPHARMA LTD

Active
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AZINPHARMA LTD
Company number
08533268
Registered office
83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM · 362 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
29 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Ludka Fyles
owns 25–50% of shares
Notified 06/04/2016
Great Vantage A.S.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2025
Mr David Mark Fyles
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Great Vantage A.S. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/11/2025
Dr Ludka Fyles
born 02/1969 · United Kingdom owns 25–50% of shares Control ended 04/04/2025
Mr David Mark Fyles
born 07/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2025 Person with significant control ceased Mr David Mark Fyles
20/11/2025 Person with significant control added Great Vantage A.S.
04/04/2025 Person with significant control ceased Dr Ludka Fyles
01/03/2018 Person with significant control added Mr David Mark Fyles
06/04/2016 Person with significant control added Dr Ludka Fyles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 183
▲ 20.2%
153
Net assets 178
▲ 20.9%
147
Employees (avg) 4 4

Documents for AZINPHARMA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AZINPHARMA LTD?
According to the official registry, the company number of AZINPHARMA LTD is 08533268.
Where is AZINPHARMA LTD registered?
The registered office is 83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM.
What is the SIC code of AZINPHARMA LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AZINPHARMA LTD?
Dr Ludka Fyles is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AZINPHARMA LTD due?
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 30 June 2025.

About AZINPHARMA LTD (08533268)

AZINPHARMA LTD is a private limited company incorporated on 17 May 2013 and registered in the United Kingdom under company number 08533268. Its registered office is at 83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Dr Ludka Fyles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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