ASTRA PHARMA (UK) LIMITED

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ASTRA PHARMA (UK) LIMITED

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Key Data

Status

Active

Company No.

04176546

Incorporation date

09/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 North Parade, Mollison Way, Edgware, Middlesex HA8 5QHCopy
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Latest events (Record since 09/03/2001)
dot icon01/04/2026
Appointment of Mr Muhammad Salim Kassam as a director on 2026-03-30
dot icon12/11/2025
Termination of appointment of Semina Lakhani as a director on 2025-10-28
dot icon12/11/2025
Termination of appointment of Aziz Bhaidani as a director on 2025-10-28
dot icon12/11/2025
Confirmation statement made on 2025-11-09 with updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon14/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/12/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/07/2020
Termination of appointment of Fatima Kassam as a secretary on 2020-07-22
dot icon22/11/2019
Confirmation statement made on 2019-11-09 with updates
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/09/2017
Director's details changed for Mr Shabbir Kassam on 2017-09-01
dot icon07/09/2017
Change of details for Mr Shabbir Kassam as a person with significant control on 2017-09-01
dot icon09/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon09/11/2016
Termination of appointment of Fatima Kassam as a director on 2016-10-10
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon11/01/2015
Amended total exemption small company accounts made up to 2013-12-31
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon17/03/2010
Director's details changed for Semina Lakhani on 2010-03-17
dot icon17/03/2010
Director's details changed for Aziz Bhaidani on 2010-03-17
dot icon17/03/2010
Director's details changed for Fatima Kassam on 2010-03-17
dot icon17/03/2010
Director's details changed for Shabbir Kassam on 2010-03-17
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/03/2009
Return made up to 09/03/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 09/03/08; full list of members
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/03/2007
Return made up to 09/03/07; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/03/2006
Return made up to 09/03/06; full list of members
dot icon10/03/2006
Director's particulars changed
dot icon27/02/2006
Director's particulars changed
dot icon27/02/2006
Director's particulars changed
dot icon27/02/2006
Secretary's particulars changed;director's particulars changed
dot icon11/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/04/2005
Return made up to 09/03/05; full list of members
dot icon30/03/2005
Director's particulars changed
dot icon21/03/2005
Secretary's particulars changed;director's particulars changed
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/04/2004
Return made up to 09/03/04; full list of members
dot icon23/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/03/2003
Return made up to 09/03/03; full list of members
dot icon10/10/2002
Particulars of mortgage/charge
dot icon01/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon23/05/2002
Return made up to 09/03/02; full list of members
dot icon21/05/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon28/02/2002
New secretary appointed;new director appointed
dot icon28/02/2002
New director appointed
dot icon21/02/2002
Registered office changed on 21/02/02 from: 9 north parade mollison way edgware middlesex HA8 5QH
dot icon21/02/2002
Registered office changed on 21/02/02 from: coolmain pynnacles close stanmore middlesex HA7 4AF
dot icon10/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon07/12/2001
Certificate of change of name
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Secretary resigned
dot icon30/05/2001
Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon09/03/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-13.22 % *

* during past year

Cash in Bank

£2,226.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
87.92K
-
0.00
2.57K
-
2022
1
102.81K
-
0.00
2.23K
-
2022
1
102.81K
-
0.00
2.23K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

102.81K £Ascended16.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.23K £Descended-13.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
09/03/2001 - 23/05/2001
16015
Kassam, Fatima
Director
23/05/2001 - 10/10/2016
-
Kassam, Fatima
Secretary
23/05/2001 - 22/07/2020
-
Lakhani, Semina
Director
07/11/2001 - 28/10/2025
-
Bhaidani, Aziz
Director
07/11/2001 - 28/10/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASTRA PHARMA (UK) LIMITED

ASTRA PHARMA (UK) LIMITED is an(a) Active company incorporated on 09/03/2001 with the registered office located at 9 North Parade, Mollison Way, Edgware, Middlesex HA8 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA PHARMA (UK) LIMITED?

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ASTRA PHARMA (UK) LIMITED is currently Active. It was registered on 09/03/2001 .

Where is ASTRA PHARMA (UK) LIMITED located?

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ASTRA PHARMA (UK) LIMITED is registered at 9 North Parade, Mollison Way, Edgware, Middlesex HA8 5QH.

What does ASTRA PHARMA (UK) LIMITED do?

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ASTRA PHARMA (UK) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does ASTRA PHARMA (UK) LIMITED have?

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ASTRA PHARMA (UK) LIMITED had 1 employees in 2022.

What is the latest filing for ASTRA PHARMA (UK) LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mr Muhammad Salim Kassam as a director on 2026-03-30.