Azotic Technologies Limited

Company Name	Azotic Technologies Limited
Company Status	Active
Company Number	07925932
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)
Previous Name	Azotic Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Raymond Henry Chyc
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	16 May 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	Unit 6 Hassacarr Close Dunnington York YO19 5SN

Director Name	Mr Martin Koppert
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	03 November 2023(11 years, 9 months after company formation)
Appointment Duration	6 months
Role	Chief Business Officer
Country of Residence	Netherlands
Correspondence Address	Unit 6 Hassacarr Close Dunnington York YO19 5SN

Director Name	Mr Sam Sorbara
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	03 November 2023(11 years, 9 months after company formation)
Appointment Duration	6 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	Unit 6 Hassacarr Close Dunnington York YO19 5SN

Director Name	Mr Peter Blezard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE

Director Name	Prof David Roy Dent
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE

Director Name	Mr Michael Panteli
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE

Director Name	Allen Derek Sheena
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE

Secretary Name	Mr Michael Panteli
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE

Director Name	Mr Paulus Adriaan Koppert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2014(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 November 2023)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Unit 6 Hassacarr Close Dunnington York YO19 5SN

Contact

Website	azotictechnologies.com
Email address	[email protected]
Telephone	01257 226592
Telephone region	Coppull

Location

Registered Address	Unit 6 Hassacarr Close Dunnington York YO19 5SN
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Dunnington
Ward	Osbaldwick & Derwent
Built Up Area	Dunnington
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £0.000008	Edward Cocking 9.93% Ordinary
1.4m at £0.000008	University Of Nottingham 9.93% Ordinary
1.3m at £0.000008	Kopper Bv 9.79% Ordinary
496k at £0.000008	2199933ontario Inc 3.64% Ordinary
2.2m at £0.000008	Allen Sheena 16.51% Ordinary
2.2m at £0.000008	David Dent 16.51% Ordinary
2.2m at £0.000008	Michael Panteli 16.51% Ordinary
2.2m at £0.000008	Peter Blezard 16.51% Ordinary
-	OTHER 0.67% -

Financials

Year	2014
Net Worth	£462,623
Cash	£314,106
Current Liabilities	£220,910

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

22 April 2021	Delivered on: 23 April 2021 Persons entitled: 2199933 Ontario Inc Classification: A registered charge Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 31 December 2019 (17 pages)
9 February 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
20 June 2019	Appointment of Mr Raymond Chyc as a director on 16 May 2019 (2 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
14 December 2018	Termination of appointment of David Roy Dent as a director on 12 December 2018 (1 page)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
5 February 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
9 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
9 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 115.734 (6 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 115.734 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 February 2015	Appointment of Mr Paulus Adriaan Koppert as a director on 1 September 2014 (2 pages)
23 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 109 (6 pages)
23 February 2015	Appointment of Mr Paulus Adriaan Koppert as a director on 1 September 2014 (2 pages)
23 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 109 (6 pages)
23 February 2015	Appointment of Mr Paulus Adriaan Koppert as a director on 1 September 2014 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013	Registered office address changed from C/O C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from , C/O C/O Eos Law Llp, 82 King Street, Manchester, M2 4WQ, United Kingdom on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from , C/O C/O Eos Law Llp, 82 King Street, Manchester, M2 4WQ, United Kingdom on 17 July 2013 (2 pages)
1 March 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
1 March 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
26 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
26 February 2013	Director's details changed for Dr David Platt on 11 September 2012 (2 pages)
26 February 2013	Director's details changed for Dr David Platt on 11 September 2012 (2 pages)
26 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Statement of capital following an allotment of shares on 11 September 2012 GBP 100 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 11 September 2012 GBP 100 (4 pages)
11 January 2013	Appointment of Allen Derek Sheena as a director (3 pages)
11 January 2013	Appointment of Allen Derek Sheena as a director (3 pages)
11 January 2013	Appointment of Dr David Platt as a director (3 pages)
11 January 2013	Appointment of Dr David Platt as a director (3 pages)
11 December 2012	Appointment of Mr Michael Panteli as a director (3 pages)
11 December 2012	Appointment of Mr Michael Panteli as a director (3 pages)
11 December 2012	Appointment of Mr Michael Panteli as a secretary (3 pages)
11 December 2012	Appointment of Mr Michael Panteli as a secretary (3 pages)
13 February 2012	Company name changed azotic technology LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
13 February 2012	Company name changed azotic technology LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Azotic Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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