ASTRA PHARMACEUTICALS LIMITED
Overview
| Company Name | ASTRA PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00098220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRA PHARMACEUTICALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASTRA PHARMACEUTICALS LIMITED located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRA PHARMACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRA CHEMICALS LIMITED | Jun 03, 1908 | Jun 03, 1908 |
What are the latest accounts for ASTRA PHARMACEUTICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTRA PHARMACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ASTRA PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Hannah Victoria Tattersall as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Charles Noel Kemp as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Matthew Shaun Bowden on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Matthew Shaun Bowden on Aug 06, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Matthew Shaun Bowden on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Matthew Ian Conacher as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Camilla Jane Johnstone as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Shaun Bowden as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Louise Jackson-Turner as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ASTRA PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Camilla Jane | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 261075930001 | |||||||
| BOWDEN, Matthew Shaun | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 256152050002 | |||||
| COLLINS, Iain Alistair | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 233399510001 | |||||
| TATTERSALL, Hannah Victoria | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 335360150001 | |||||
| BACHE, David Colin | Secretary | 9 Brightmans Drive Maulden MK45 2HL Bedford Bedfordshire | British | 30443140002 | ||||||
| CONACHER, Matthew Ian | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 227150120001 | |||||||
| LACHLAN, Cacilia Maria | Secretary | 15 Stanhope Gate W1K 1LN London | British | 73968460002 | ||||||
| TALIADOROS, Kim Jehan | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 160009080001 | |||||||
| VIGART, Nicholas Peter | Secretary | Home Park WD4 8DH Kings Langley Herts | British | 55616240001 | ||||||
| BJORKLUND, Sven Hakan | Director | Hammarlund Gard Harlosa 240 35 Sweden | Swedish | 63790510001 | ||||||
| BRENNAN, Moira Elizabeth | Director | 1 Antoinette Court Dairy Way WD5 0QL Abbots Langley Hertfordshire | British | 65561280002 | ||||||
| BRIMICOMBE, Ian Martin David | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67889750003 | |||||
| FEULNER, Andreas | Director | Home Park WD4 8DH Kings Langley Herts | German | 8448590001 | ||||||
| GRADY, Shaun Francis | Director | 15 Stanhope Gate W1K 1LN London | British | 68863750002 | ||||||
| HOSKINS, Justin Wilbert | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 117111810001 | |||||
| HURRELL, John Malcolm | Director | 5 Meadow Drive SK104EY Prestbury Walton House Cheshire | United Kingdom | British | 130129260002 | |||||
| JACKSON-TURNER, Katie Louise | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 199073060002 | |||||
| KELLY, Linda Mary | Director | 28 Beechwood Avenue TW9 4DE Kew Surrey | British | 33695780001 | ||||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 67269610004 | |||||
| KEMP, Adrian Charles Noel | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 67269610003 | |||||
| KIRBY, Pamela Josephine, Dr | Director | Home Park WD4 8DH Kings Langley Herts | British | 49388410001 | ||||||
| MOGREN, Hakan | Director | Home Park WD4 8DH Kings Langley Hertfordshire | Swedish | 63737860001 | ||||||
| O'GRADY, Claire-Marie | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 165257090001 | |||||
| POTTAGE, Anthony | Director | Home Park WD4 8DH Kings Langley Hertfordshire | British | 36090700001 | ||||||
| REDDROP, Colin Jeffrey, Dr | Director | 35 Turvey Lane Long Whatton LE12 5DN Loughborough Leicestershire | Australian | 45473330002 | ||||||
| SALT, Beverley Gayle | Director | Sunbury Hill Farm Watford Road WD4 8QN Kings Langley Hertfordshire | British | 65768400002 | ||||||
| SJOSTRAND, Peter | Director | Home Park WD4 8DH Kings Langley Herts | Swedish | 8448580001 | ||||||
| STAVLING, Ake | Director | Home Park WD4 8DH Kings Langley Hertfordshire | British | 68022580001 | ||||||
| VEDIN, Jan Anders | Director | Home Park WD4 8DH Kings Langley Hertfordshire | Swedish | 51969300001 | ||||||
| WAHROLEN, Nils-Erik | Director | Home Park WD4 8DH Kings Langley Herts | Swedish | 8448560001 | ||||||
| WILHELMSSON, Claes Erik, Dr | Director | Home Park WD4 8DH Kings Langley Hertfordshire | Swedish | 68366380001 |
Who are the persons with significant control of ASTRA PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenco (No 8) Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0