ASTRO BIDCO LIMITED
Overview
| Company Name | ASTRO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11514538 |
| 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 ASTRO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASTRO BIDCO LIMITED located?
| Registered Office Address | Babraham Research Campus Babraham CB22 3AT Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRO BIDCO 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 ASTRO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ASTRO BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Appointment of Mr Geoffrey Michael Glass as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Robert Stober as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Appointment of Mr Thomas Paul Castellano as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Michael Lundquist as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Robert Stober as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Michael Glass as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Michael Glass as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Howard Goldman as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Michael Lundquist as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Milbank as a secretary on Feb 08, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Michelle Dawn Neaves as a secretary on Feb 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Henry John Milbank as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Satisfaction of charge 115145380001 in full | 1 pages | MR04 | ||
Who are the officers of ASTRO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEAVES, Michelle Dawn | Secretary | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | 292449290001 | |||||||
| CASTELLANO, Thomas Paul | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United States | American | 310249220001 | |||||
| GLASS, Geoffrey Michael | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United States | American | 301509090001 | |||||
| NEAVES, Michelle Dawn | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British | 250657480001 | |||||
| MILBANK, Richard | Secretary | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | 253436560001 | |||||||
| CUNNINGHAM, Ken | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | British | 253457340001 | |||||
| GLASS, Geoffrey Michael | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United States | American | 301509090001 | |||||
| GOLDMAN, Jonathan Howard | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United States | American | 184675770001 | |||||
| GRAY, Peter | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Ireland | Irish | 67495290001 | |||||
| LUNDQUIST, Kevin Michael | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United States | American | 292904150001 | |||||
| MILBANK, Richard Henry John | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British | 239589410001 | |||||
| O'LEARY, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 249378510001 | |||||
| REGAN, Brian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 249378500001 | |||||
| STOBER, Matthew Robert | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United States | American | 303601380001 |
What are the latest statements on persons with significant control for ASTRO BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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