ASTERION LIMITED
Overview
| Company Name | ASTERION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04129500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTERION LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ASTERION LIMITED located?
| Registered Office Address | Windsor House Cornwall Road HG1 2PW Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTERION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTERION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
What are the latest filings for ASTERION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Change of details for Ip2Ipo Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ip2Ipo Services Limited on Dec 01, 2021 | 1 pages | CH02 | ||||||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Ip2Ipo Limited as a person with significant control on Sep 26, 2018 | 1 pages | PSC02 | ||||||||||||||
Cessation of Fusion Ip (Sheffield) Limited as a person with significant control on Sep 26, 2018 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on Jul 28, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Termination of appointment of Peter Leonard Grant as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ross Alexander Mcmaster as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||||||
Who are the officers of ASTERION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Richard John Martin, Professor | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 61841710001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | Pancras Square N1C 4AG London 3 England |
| 122951520001 | ||||||||||
| BIRTLES, Richard Mark | Secretary | Daleside Cottage The Dale S32 5QU Eyam Derbyshire | British | 11874580003 | ||||||||||
| MCMASTER, Ross Alexander | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 184544390001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ARTYMIUK, Peter Joseph, Professor | Director | 11 Southgrove Road S10 2NP Sheffield South Yorkshire | British | 74197840001 | ||||||||||
| BRYETT, Kevin Alan, Dr | Director | The Dressmakers House 41a Alma Road SL4 3HN Windsor Berkshire | England | British | 33164000002 | |||||||||
| CATTON, David John, Mr. | Director | The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield | England | British | 61207660003 | |||||||||
| CATTON, David John, Mr. | Director | The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield | England | British | 61207660003 | |||||||||
| GRANT, Peter Leonard | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 35071850005 | |||||||||
| GRANT, Peter Leonard | Director | Blackwell House Tilbrook PE28 0JY Huntingdon Cambridgeshire | England | British | 35071850005 | |||||||||
| LAWRENCE, David | Director | Croig 1b Ormidale Terrace EH12 6DY Edinburgh Midlothian | Scotland | British | 124418250001 | |||||||||
| MILROY, David Alan, Dr | Director | Kilmundt Steadings KY3 0AG Near Aberdour Swallow Craig Fife | Scotland | British | 147355830001 | |||||||||
| MOORE, Michael, Dr | Director | 11 Fairway Heights GU15 1NJ Camberley Surrey | United Kingdom | British | 90987900001 | |||||||||
| PATEL, Lisa, Dr | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United Kingdom | British | 230796330001 | |||||||||
| RODGERS, Paul Barton, Dr | Director | 29 High Street Longstanton CB4 5BP Cambridge Cambridgeshire | United Kingdom | British | 42811840001 | |||||||||
| SAYERS, Jon Roland, Dr | Director | 8 Tylney Road Walton S40 3NZ Chesterfield Derbyshire | England | British | 74388120001 | |||||||||
| WILEY, Joseph, Dr | Director | 23 Cecil Court 107 Valley Drive HG2 0JR Harrogate North Yorkshire | Irish | 108620230001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ASTERION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ip2ipo Limited | Sep 26, 2018 | Pancras Square N1C 4AG London 3 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Fusion Ip (Sheffield) Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
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