AZELIS UK LIMITED
03585216 · Active · Ltd · 28 yrs · Runcorn
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AZELIS UK LIMITED
03585216Active· Ltd· England Wales· 1998-06-22Incorporated 1998-06-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- VURAL, Basak· DirectorAppointed 2026-01-01
- BAKKER, Thijs· DirectorResigned 2025-12-31
- HELLINCKX, Evy Joanna· DirectorAppointed 2024-01-01
- BERTONA, Anna· DirectorResigned 2024-01-01
HAWLEY, Charles John
Director
- Appointed
- 2022-11-15
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HELLINCKX, Evy Joanna
Director
- Appointed
- 2024-01-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1981
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ROBERTS, Stephen Edward
Director
- Appointed
- 2016-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 03/1964
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VURAL, Basak
Director
- Appointed
- 2026-01-01
- Nationality
- Turkish
- Residence
- Belgium
- Born
- 07/1982
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BROWNE, Christine Ann
Secretary
- Appointed
- 1998-06-22
- Resigned
- 1999-03-17
- Nationality
- British
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1998-06-22
- Resigned
- 1998-06-22
- Nationality
- British
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MCCABE, David Michael
Secretary
- Appointed
- 1999-03-17
- Resigned
- 2016-05-31
- Nationality
- British
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BAKKER, Thijs
Director
- Appointed
- 2016-09-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Belgium
- Born
- 07/1974
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BERTONA, Anna
Director
- Appointed
- 2016-09-01
- Resigned
- 2024-01-01
- Nationality
- Italian
- Residence
- Belgium
- Born
- 04/1967
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BROWNE, John William
Director
- Appointed
- 1998-06-22
- Resigned
- 1999-03-17
- Nationality
- British
- Born
- 06/1943
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COPPYE, Joris Sylvain Adelin
Director
- Appointed
- 2011-12-02
- Resigned
- 2012-10-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1966
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DOYLE, Betty June
Nominee Director
- Appointed
- 1998-06-22
- Resigned
- 1998-06-22
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1998-06-22
- Resigned
- 1998-06-22
- Nationality
- British
- Born
- 04/1941
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FIELDS, Peter Richard
Director
- Appointed
- 1999-03-17
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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HOLLENHORST, Martin
Director
- Appointed
- 2012-12-01
- Resigned
- 2016-07-25
- Nationality
- German
- Residence
- Germany
- Born
- 08/1959
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KRAUSSER, Gunther Reinhart
Director
- Appointed
- 2011-12-02
- Resigned
- 2012-12-01
- Nationality
- German
- Residence
- Germany
- Born
- 05/1961
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MCCABE, David Michael
Director
- Appointed
- 1999-03-17
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MULLER, Hans Joachim, Dr
Director
- Appointed
- 2012-11-01
- Resigned
- 2016-07-25
- Nationality
- German
- Residence
- Germany
- Born
- 04/1959
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ROBERTSON, James Anderson
Director
- Appointed
- 1999-03-30
- Resigned
- 2001-03-01
- Nationality
- British
- Born
- 01/1964
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SLATER, Iain Robert
Director
- Appointed
- 1999-04-07
- Resigned
- 2002-07-08
- Nationality
- British
- Born
- 10/1966
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THOMAS, Ieuan Jenkin
Director
- Appointed
- 2003-11-20
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- Uk
- Born
- 06/1935
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THOMAS, Ieuan Jenkin
Director
- Appointed
- 1999-06-01
- Resigned
- 2002-07-08
- Nationality
- British
- Residence
- Uk
- Born
- 06/1935
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TRAYNOR, Joan Teresa
Director
- Appointed
- 1999-03-30
- Resigned
- 2022-11-15
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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WENZEL, Hans Udo, Dr
Director
- Appointed
- 2003-07-10
- Resigned
- 2005-11-25
- Nationality
- German
- Born
- 07/1951
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