ASTERION LIMITED

Key Data

Status

Active

Company No.

04129500

Incorporation date

21/12/2000

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2000)

10/03/2026

First Gazette notice for voluntary strike-off

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27/02/2026

Application to strike the company off the register

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17/11/2025

Confirmation statement made on 2025-11-17 with no updates

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24/09/2025

Accounts for a small company made up to 2024-12-31

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20/11/2024

Confirmation statement made on 2024-11-20 with no updates

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22/10/2024

Accounts for a small company made up to 2023-12-31

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09/11/2023

Confirmation statement made on 2023-11-09 with updates

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08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with no updates

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21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/12/2021

Change of details for Ip2Ipo Limited as a person with significant control on 2021-12-01

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06/12/2021

Director's details changed for Ip2Ipo Services Limited on 2021-12-01

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03/11/2021

Confirmation statement made on 2021-11-03 with updates

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03/11/2021

Notification of Ip2Ipo Limited as a person with significant control on 2018-09-26

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03/11/2021

Cessation of Fusion Ip (Sheffield) Limited as a person with significant control on 2018-09-26

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06/10/2021

Resolutions

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21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

01/02/2021

Confirmation statement made on 2020-12-21 with updates

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07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

28/07/2020

Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 2020-07-28

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18/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

05/02/2020

Termination of appointment of Peter Leonard Grant as a director on 2020-01-31

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Ross Alexander Mcmaster as a secretary on 2019-09-30

View PDF (1 pages)

19/07/2019

Change of details for Fusion Ip (Sheffield) Limited as a person with significant control on 2019-07-19

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19/07/2019

Director's details changed for Ip2Ipo Services Limited on 2019-07-01

View PDF (1 pages)

19/07/2019

Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Nexus Discovery Way Leeds LS2 3AA on 2019-07-19

View PDF (1 pages)

10/04/2019

Termination of appointment of Lisa Patel as a director on 2019-04-08

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02/01/2019

Confirmation statement made on 2018-12-21 with updates

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05/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

27/07/2018

Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 2018-07-27

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

22/05/2017

Appointment of Dr Lisa Patel as a director on 2017-04-18

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16/01/2017

Resolutions

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (7 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

27/06/2016

Resolutions

View PDF (1 pages)

30/03/2016

Appointment of Ip2Ipo Services Limited as a director on 2016-03-08

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

11/01/2016

Director's details changed for Professor Richard Ross on 2015-12-21

View PDF (2 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

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19/08/2015

Statement of capital following an allotment of shares on 2015-07-09

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16/03/2015

Resolutions

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23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

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10/10/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

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07/08/2014

Resolutions

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15/04/2014

Total exemption small company accounts made up to 2013-07-31

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21/03/2014

Particulars of variation of rights attached to shares

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21/03/2014

Change of share class name or designation

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21/03/2014

Sub-division of shares on 2014-03-10

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21/03/2014

Memorandum and Articles of Association

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21/03/2014

Resolutions

View PDF (1 pages)

24/01/2014

Appointment of Mr Ross Alexander Mcmaster as a secretary on 2014-01-09

View PDF (2 pages)

24/01/2014

Termination of appointment of Richard Mark Birtles as a secretary on 2014-01-09

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption small company accounts made up to 2012-07-31

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11/01/2013

Termination of appointment of Michael Moore as a director on 2012-12-31

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10/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

22/02/2012

Appointment of Dr Peter Leonard Grant as a director on 2011-12-22

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03/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

26/05/2011

Termination of appointment of David Milroy as a director

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28/03/2011

Total exemption small company accounts made up to 2010-07-31

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29/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

01/06/2010

Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 2010-06-01

View PDF (1 pages)

20/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Professor Richard Ross on 2009-12-22

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22/12/2009

Director's details changed for Dr David Alan Milroy on 2009-12-22

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21/04/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

17/02/2009

Appointment terminated director jon sayers

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17/02/2009

Appointment terminated director peter grant

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17/02/2009

Appointment terminated director peter artymiuk

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17/02/2009

Director appointed dr michael moore

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17/02/2009

Director appointed dr david milroy

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04/02/2009

Return made up to 21/12/08; full list of members

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18/11/2008

Resolutions

View PDF (14 pages)

02/06/2008

Full accounts made up to 2007-07-31

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22/05/2008

Appointment terminated director kevin bryett

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14/05/2008

Appointment terminated director david lawrence

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20/02/2008

New director appointed

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30/12/2007

Resolutions

View PDF (14 pages)

21/12/2007

Return made up to 21/12/07; full list of members

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04/05/2007

Full accounts made up to 2006-07-31

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14/03/2007

Director's particulars changed

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14/02/2007

Director resigned

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14/02/2007

Director resigned

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05/01/2007

New director appointed

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02/01/2007

Return made up to 21/12/06; full list of members

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

View PDF (14 pages)

13/07/2006

Ad 10/05/06--------- £ si [email protected]=3259 £ ic 7693/10952

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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13/07/2006

£ nc 1000/100001 31/01/01

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05/06/2006

Resolutions

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05/06/2006

Resolutions

View PDF (16 pages)

17/01/2006

Return made up to 21/12/05; full list of members

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01/12/2005

Full accounts made up to 2005-07-31

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28/11/2005

New director appointed

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06/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

08/03/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

24/01/2005

Return made up to 21/12/04; full list of members

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06/12/2004

Resolutions

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19/01/2004

Return made up to 21/12/03; full list of members

View PDF (9 pages)

02/12/2003

Full accounts made up to 2003-07-31

View PDF (15 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

26/02/2003

Return made up to 21/12/02; full list of members

View PDF (9 pages)

08/11/2002

Full accounts made up to 2002-07-31

View PDF (14 pages)

15/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

07/01/2002

Full accounts made up to 2001-07-31

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18/04/2001

Accounting reference date shortened from 31/12/01 to 31/07/01

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20/03/2001

New director appointed

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26/02/2001

New director appointed

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23/02/2001

Ad 31/01/01--------- £ si [email protected]=2692 £ si 1@1=1 £ ic 4999/7692

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12/02/2001

Ad 31/01/01--------- £ si [email protected]=4998 £ ic 1/4999

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12/02/2001

Nc inc already adjusted 31/01/01

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

View PDF (16 pages)

06/02/2001

Conve 31/01/01

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06/02/2001

Director resigned

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06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

04/01/2001

New secretary appointed

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04/01/2001

Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS

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04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Secretary resigned

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04/01/2001

Director resigned

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21/12/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IP2IPO SERVICES LIMITED	Corporate Director	08/03/2016 - Present	177
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/12/2000 - 21/12/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/12/2000 - 21/12/2000	12820
Sayers, Jon Roland, Dr	Director	31/01/2001 - 11/02/2009	3
Catton, David John	Director	21/12/2000 - 31/01/2001	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTERION LIMITED

ASTERION LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at Windsor House, Cornwall Road, Harrogate HG1 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTERION LIMITED?

ASTERION LIMITED is currently Active. It was registered on 21/12/2000 .

Where is ASTERION LIMITED located?

ASTERION LIMITED is registered at Windsor House, Cornwall Road, Harrogate HG1 2PW.

What does ASTERION LIMITED do?

ASTERION LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ASTERION LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.