ASTA MEDICA LIMITED
Overview
| Company Name | ASTA MEDICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02033123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTA MEDICA LIMITED?
- (7499) /
Where is ASTA MEDICA LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTA MEDICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEGUSSA PHARMACEUTICALS LIMITED | Jul 01, 1986 | Jul 01, 1986 |
What are the latest accounts for ASTA MEDICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ASTA MEDICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ASTA MEDICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDEN, Mark Edwin | Secretary | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | British | 78138390002 | ||||||
| BRAHAM, Geoffrey Ernest | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | United Kingdom | British | 50662270002 | |||||
| COOKE, Quentin George Paul | Secretary | 2a Roman Road Chiswick W4 1NA London | British | 33040630001 | ||||||
| AUNDRUP, Bernd Wilhelm | Director | Hubstrasse 70 69190 Walldorf Germany | German | 52352040001 | ||||||
| CHARD, Christine Luise | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | British | 78380020002 | ||||||
| FOX, Mark Wilson, Finance Director | Director | Badger's Rake 12 Meadow Road, Great Gransden SG19 3BD Sandy Bedfordshire | England | British | 109549410001 | |||||
| FRIEDMAN, Michael | Director | 36 New England Drive FOREIGN Stamford Connecticut 06903 Usa | Us Citizen | 15852120001 | ||||||
| HUNGER, Wolfgang | Director | Ceintuurbaan 306 1403 An Bussum Netherlands | German | 78380090001 | ||||||
| KASTLER, Bernd | Director | Am Mullerwaldchen 6 55122 Mainz FOREIGN Germany | German | 72715300001 | ||||||
| KLEEMAN, Axel, Doctor | Director | Bornweg 26 6052 Muelheim Germany | German | 41506560001 | ||||||
| KRAMER, Rolf, Doctor | Director | Gumpensteige 23 7800 Freiburg Germany | German | 41506530001 | ||||||
| KUNZE, Ulrich | Director | Rosenau Marlborough Avenue SK9 7HS Alderley Edge Cheshire | German | 7306280001 | ||||||
| SACKLER, Jonathan David | Director | 100 Connecticut Avenue FOREIGN Norwalk Connecticut 06850 Usa | American | 21953530002 | ||||||
| SACKLER, Kathe Anne, Dr | Director | 15 East 62nd Street New York 10021 New York Usa | American | 64137010002 | ||||||
| SCHMIDT, Nils | Director | Taunus Strasse 10 6369 Schoeneck Germany | German | 41506540001 | ||||||
| SCHMIDT, Walter Erich Alfred | Director | Smithy Farm School Lane Eaton CW12 2NG Congleton Cheshire | German | 60848640002 | ||||||
| STEWART, Colin Wilson | Director | 4 Little Pond Road Merrimac Maryland 01860 Usa | British | 95908480001 | ||||||
| WILMOT, William Maurice | Director | Higher South Langston Kingston TQ7 4ES Kingsbridge Devon | British | 80693140001 |
Does ASTA MEDICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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