ASTRA PHARMACEUTICALS LIMITED

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ASTRA PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

00098220

Incorporation date

03/06/1908

Size

Dormant

Contacts

Registered address

Registered address

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AACopy
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Latest events (Record since 03/06/1908)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon13/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon02/05/2025
Appointment of Hannah Victoria Tattersall as a director on 2025-05-01
dot icon01/05/2025
Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01
dot icon24/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon22/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/11/2024
Memorandum and Articles of Association
dot icon23/11/2024
Resolutions
dot icon07/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon01/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon16/08/2022
Director's details changed for Matthew Shaun Bowden on 2022-08-03
dot icon24/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon26/04/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon06/12/2021
Director's details changed for Matthew Shaun Bowden on 2021-08-06
dot icon06/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon15/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon11/11/2020
Director's details changed for Matthew Shaun Bowden on 2020-03-23
dot icon03/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-15 with no updates
dot icon09/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/08/2019
Termination of appointment of Matthew Ian Conacher as a secretary on 2019-07-31
dot icon01/08/2019
Appointment of Camilla Jane Johnstone as a secretary on 2019-07-31
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with no updates
dot icon13/03/2019
Appointment of Matthew Shaun Bowden as a director on 2019-02-27
dot icon08/03/2019
Termination of appointment of Katie Louise Jackson-Turner as a director on 2019-02-27
dot icon10/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-04-15 with no updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/06/2017
Appointment of Iain Alistair Collins as a director on 2017-05-31
dot icon01/06/2017
Termination of appointment of Ian Martin David Brimicombe as a director on 2017-05-31
dot icon10/05/2017
Confirmation statement made on 2017-04-15 with updates
dot icon17/03/2017
Appointment of Mr Adrian Charles Noel Kemp as a director on 2017-03-16
dot icon17/03/2017
Appointment of Mr Matthew Ian Conacher as a secretary on 2017-03-16
dot icon01/03/2017
Director's details changed for Katie Louise Jackson-Turner on 2016-05-01
dot icon03/10/2016
Termination of appointment of Kim Jehan Taliadoros as a secretary on 2016-09-21
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/05/2016
Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 2016-05-01
dot icon18/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon31/07/2015
Termination of appointment of Claire-Marie O'grady as a director on 2015-07-31
dot icon24/07/2015
Second filing of AP01 previously delivered to Companies House
dot icon03/07/2015
Appointment of Katie Louise Jackson-Turner as a director on 2015-07-15
dot icon17/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon20/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon16/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon02/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon02/11/2012
Director's details changed for Ms Claire-Marie O'grady on 2012-10-31
dot icon20/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon13/12/2011
Director's details changed for Ian Martin David Brimicombe on 2010-09-17
dot icon25/11/2011
Appointment of Ms Claire-Marie O'grady as a director
dot icon25/11/2011
Termination of appointment of Justin Hoskins as a director
dot icon28/10/2011
Particulars of variation of rights attached to shares
dot icon28/10/2011
Change of share class name or designation
dot icon28/10/2011
Statement of company's objects
dot icon28/10/2011
Resolutions
dot icon26/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon12/05/2011
Appointment of Mrs Kim Jehan Taliadoros as a secretary
dot icon12/05/2011
Termination of appointment of Cacilia Lachlan as a secretary
dot icon20/09/2010
Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 2010-09-20
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon04/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/04/2009
Return made up to 15/04/09; full list of members
dot icon17/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/04/2008
Return made up to 15/04/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 15/04/07; full list of members
dot icon01/12/2006
New director appointed
dot icon01/12/2006
Director resigned
dot icon09/10/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
Return made up to 15/04/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
Return made up to 15/04/05; full list of members
dot icon11/11/2004
Director resigned
dot icon08/10/2004
Full accounts made up to 2003-12-31
dot icon15/05/2004
Return made up to 15/04/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon22/10/2003
New director appointed
dot icon10/05/2003
Return made up to 15/04/03; full list of members
dot icon28/03/2003
Director's particulars changed
dot icon03/03/2003
Secretary's particulars changed
dot icon21/01/2003
Director's particulars changed
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon07/05/2002
Return made up to 15/04/02; full list of members
dot icon06/11/2001
Registered office changed on 06/11/01 from: home park, kings langley, herts, WD4 8DH
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon30/04/2001
Return made up to 15/04/01; full list of members
dot icon30/04/2001
New director appointed
dot icon30/04/2001
New director appointed
dot icon30/04/2001
New secretary appointed
dot icon31/01/2001
Full accounts made up to 1999-12-31
dot icon01/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon16/05/2000
Return made up to 15/04/00; full list of members
dot icon14/03/2000
Director resigned
dot icon02/02/2000
Full accounts made up to 1998-12-31
dot icon17/01/2000
Director resigned
dot icon13/01/2000
Director's particulars changed
dot icon06/01/2000
Director's particulars changed
dot icon04/01/2000
Director resigned
dot icon04/01/2000
Director resigned
dot icon05/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon24/08/1999
New director appointed
dot icon12/08/1999
Return made up to 15/04/99; full list of members
dot icon11/08/1999
New director appointed
dot icon11/08/1999
New director appointed
dot icon11/08/1999
Ad 18/11/98--------- £ si 800000000@1=800000000 £ ic 176656985/976656985
dot icon11/08/1999
Conve 18/11/98
dot icon11/08/1999
Nc inc already adjusted 18/11/98
dot icon11/08/1999
Resolutions
dot icon11/08/1999
Resolutions
dot icon11/08/1999
Resolutions
dot icon11/08/1999
Resolutions
dot icon27/04/1999
New director appointed
dot icon13/04/1999
Director resigned
dot icon21/01/1999
Memorandum and Articles of Association
dot icon24/09/1998
Full accounts made up to 1997-12-31
dot icon11/08/1998
Return made up to 15/04/98; full list of members
dot icon21/07/1998
Director's particulars changed
dot icon21/07/1998
Director's particulars changed
dot icon21/07/1998
Secretary's particulars changed
dot icon21/07/1998
Director resigned
dot icon21/07/1998
Secretary resigned
dot icon21/07/1998
New secretary appointed
dot icon21/04/1997
Return made up to 15/04/97; no change of members
dot icon20/03/1997
New director appointed
dot icon17/03/1997
Full accounts made up to 1996-12-31
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon29/08/1996
Director resigned
dot icon21/05/1996
Return made up to 18/04/96; full list of members
dot icon27/11/1995
Director resigned
dot icon27/11/1995
Director resigned
dot icon27/11/1995
New director appointed
dot icon17/07/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 18/04/95; full list of members
dot icon22/06/1995
New director appointed
dot icon21/06/1995
Ad 26/05/95--------- £ si 150000000@1=150000000 £ ic 26656985/176656985
dot icon21/06/1995
Conve 09/05/95
dot icon21/06/1995
Resolutions
dot icon21/06/1995
Resolutions
dot icon21/06/1995
Resolutions
dot icon09/06/1995
New director appointed
dot icon20/09/1994
Full accounts made up to 1993-12-31
dot icon05/05/1994
Return made up to 18/04/94; full list of members
dot icon23/03/1994
Ad 16/03/94--------- £ si 17656985@1=17656985 £ ic 9000000/26656985
dot icon23/02/1994
New director appointed
dot icon03/11/1993
Resolutions
dot icon03/11/1993
Resolutions
dot icon03/11/1993
£ nc 50000000/550000000 22/10/93
dot icon08/09/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon08/06/1993
Full accounts made up to 1992-12-31
dot icon07/06/1993
Return made up to 18/04/93; full list of members
dot icon18/02/1993
Statement of affairs
dot icon18/02/1993
Ad 17/12/92--------- £ si 4000000@1
dot icon21/01/1993
Ad 17/12/92--------- £ si 4000000@1=4000000 £ ic 5000000/9000000
dot icon21/01/1993
Resolutions
dot icon21/01/1993
Resolutions
dot icon12/01/1993
£ nc 7000000/50000000 17/12/92
dot icon16/07/1992
Return made up to 18/04/92; full list of members
dot icon16/07/1992
Full accounts made up to 1991-12-31
dot icon13/11/1991
Particulars of mortgage/charge
dot icon12/11/1991
Particulars of mortgage/charge
dot icon16/08/1991
Particulars of mortgage/charge
dot icon15/05/1991
Full group accounts made up to 1990-12-31
dot icon15/05/1991
Return made up to 18/04/91; full list of members
dot icon15/05/1991
Registered office changed on 15/05/91 from: home park estate, kings langley, herts, WD4 8LZ
dot icon03/05/1990
Full group accounts made up to 1989-12-31
dot icon03/05/1990
Return made up to 19/04/90; full list of members
dot icon29/09/1989
Return made up to 21/09/89; full list of members
dot icon22/08/1989
Full group accounts made up to 1988-12-31
dot icon22/08/1989
Return made up to 14/08/89; full list of members
dot icon16/02/1989
Resolutions
dot icon05/02/1989
Full group accounts made up to 1987-12-31
dot icon06/06/1988
Return made up to 18/05/88; full list of members
dot icon06/04/1988
Director resigned;new director appointed
dot icon18/01/1988
Director resigned
dot icon16/07/1987
Return made up to 09/07/87; full list of members
dot icon16/07/1987
Full group accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/05/1986
Group of companies' accounts made up to 1985-12-31
dot icon06/05/1986
Return made up to 28/04/86; full list of members
dot icon26/10/1960
Certificate of change of name
dot icon03/06/1908
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vedin, Jan Anders
Director
03/03/1997 - 18/11/1998
-
Mogren, Hakan
Director
30/03/1993 - 18/02/2000
-
Stavling, Ake
Director
25/11/1993 - 14/10/1999
-
Salt, Beverley Gayle
Director
01/06/1999 - 28/03/2001
1
Pottage, Anthony
Director
30/03/1993 - 07/11/1995
1

Persons with Significant Control

1
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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 PHARMACEUTICALS LIMITED

ASTRA PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 03/06/1908 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. There are currently 4 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 ASTRA PHARMACEUTICALS LIMITED?

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ASTRA PHARMACEUTICALS LIMITED is currently Active. It was registered on 03/06/1908 .

Where is ASTRA PHARMACEUTICALS LIMITED located?

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ASTRA PHARMACEUTICALS LIMITED is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ASTRA PHARMACEUTICALS LIMITED do?

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ASTRA PHARMACEUTICALS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTRA PHARMACEUTICALS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.