ASTRAPHARM

Key Data

Status

Active

Company No.

00519037

Incorporation date

25/04/1953

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

20/04/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

02/05/2025

Appointment of Hannah Victoria Tattersall as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

22/04/2025

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

View PDF (7 pages)

23/11/2024

Resolutions

View PDF (1 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

20/11/2024

Statement of company's objects

View PDF (2 pages)

07/05/2024

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

View PDF (7 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

01/05/2023

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

View PDF (7 pages)

19/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

16/08/2022

Director's details changed for Matthew Shaun Bowden on 2022-08-03

View PDF (2 pages)

24/06/2022

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

View PDF (7 pages)

26/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

06/12/2021

Director's details changed for Matthew Shaun Bowden on 2021-08-06

View PDF (2 pages)

06/07/2021

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

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

11/11/2020

Director's details changed for Matthew Shaun Bowden on 2020-03-23

View PDF (2 pages)

03/09/2020

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

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

09/08/2019

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

View PDF (8 pages)

01/08/2019

Termination of appointment of Matthew Ian Conacher as a secretary on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Camilla Jane Johnstone as a secretary on 2019-07-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Matthew Shaun Bowden as a director on 2019-02-27

View PDF (2 pages)

08/03/2019

Termination of appointment of Katie Louise Jackson-Turner as a director on 2019-02-27

View PDF (1 pages)

10/07/2018

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

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

13/06/2017

Appointment of Iain Alistair Collins as a director on 2017-05-31

View PDF (3 pages)

01/06/2017

Termination of appointment of Ian Martin David Brimicombe as a director on 2017-05-31

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

17/03/2017

Appointment of Mr Adrian Charles Noel Kemp as a director on 2017-03-16

View PDF (2 pages)

17/03/2017

Appointment of Mr Matthew Ian Conacher as a secretary on 2017-03-16

View PDF (2 pages)

27/02/2017

Director's details changed for Katie Louise Jackson-Turner on 2016-05-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Kim Jehan Taliadoros as a secretary on 2016-09-21

View PDF (1 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/05/2016

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

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

31/07/2015

Termination of appointment of Claire-Marie O'grady as a director on 2015-07-31

View PDF (1 pages)

24/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/07/2015

Appointment of Katie Louise Jackson-Turner as a director on 2015-07-15

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

30/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

19/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

12/11/2012

Director's details changed for Ms Claire-Marie O'grady on 2012-10-31

View PDF (2 pages)

08/11/2012

Director's details changed for Ms Claire-Marie O'grady on 2012-10-31

View PDF (2 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

11/01/2012

Appointment of Claire-Marie O'grady as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Justin Hoskins as a director

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

18/05/2011

Director's details changed for Ian Martin David Brimicombe on 2010-09-17

View PDF (2 pages)

18/05/2011

Director's details changed for Justin Wilbert Hoskins on 2010-09-17

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

18/05/2011

Appointment of Mrs Kim Jehan Taliadoros as a secretary

View PDF (1 pages)

18/05/2011

Termination of appointment of Cacilia Lachlan as a secretary

View PDF (1 pages)

20/09/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-09-20

View PDF (1 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

29/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

22/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

04/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

28/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

11/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/10/2003

New director appointed

View PDF (2 pages)

17/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

28/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Secretary's particulars changed

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

06/11/2001

Registered office changed on 06/11/01 from: home park kings langley herts WD4 8DH

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/04/2001

Memorandum and Articles of Association

View PDF (22 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/06/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/01/2000

Director resigned

View PDF (1 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (2 pages)

12/08/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

11/08/1999

Conve 16/11/98

View PDF (1 pages)

11/08/1999

£ nc 21730328425/23230328425 16/11/98

View PDF (1 pages)

21/01/1999

Memorandum and Articles of Association

View PDF (13 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1998

Director's particulars changed

View PDF (1 pages)

21/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

21/04/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/08/1996

Director resigned

View PDF (1 pages)

21/05/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/07/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (2 pages)

21/06/1995

£ nc 33026985/21730328425 09/05/95

View PDF (1 pages)

09/06/1995

New director appointed

View PDF (0 pages)

12/07/1994

Nc dec already adjusted 16/03/94

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Statement of affairs

View PDF (0 pages)

12/07/1994

Miscellaneous

View PDF (0 pages)

05/05/1994

Return made up to 18/04/94; full list of members

View PDF (0 pages)

18/03/1994

New director appointed

View PDF (0 pages)

18/03/1994

Director resigned

View PDF (0 pages)

16/03/1994

Certificate of re-registration from Limited to Unlimited

View PDF (0 pages)

16/03/1994

Re-registration of Memorandum and Articles

View PDF (0 pages)

16/03/1994

Declaration of assent for reregistration to UNLTD

View PDF (0 pages)

16/03/1994

Members' assent for rereg from LTD to UNLTD

View PDF (0 pages)

16/03/1994

Application for reregistration from LTD to UNLTD

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Nc inc already adjusted 14/02/94

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

24/08/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

10/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/07/1992

Return made up to 18/04/92; full list of members

View PDF (0 pages)

15/07/1992

Registered office changed on 15/07/92 from: home park estate kings langley herts WD4 8LZ

View PDF (0 pages)

15/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/05/1991

Return made up to 18/04/91; full list of members

View PDF (0 pages)

03/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/05/1990

Return made up to 19/04/90; full list of members

View PDF (0 pages)

22/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/08/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

05/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/06/1988

Return made up to 18/05/88; full list of members

View PDF (0 pages)

06/04/1988

Director resigned;new director appointed

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 09/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

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

18/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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

Person	Title	Period	Connections
Grady, Shaun Francis	Director	04/01/2000 - 01/11/2004	13
Kemp, Adrian Charles Noel	Director	10/10/2003 - 20/11/2006	63
Kemp, Adrian Charles Noel	Director	16/03/2017 - 01/05/2025	63
Tattersall, Hannah Victoria	Director	01/05/2025 - Present	24
Feulner, Andreas	Director	20/11/1992 - 14/03/1994	-

Persons with Significant Control

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

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Description

About ASTRAPHARM

ASTRAPHARM is an(a) Active company incorporated on 25/04/1953 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 ASTRAPHARM?

ASTRAPHARM is currently Active. It was registered on 25/04/1953 .

Where is ASTRAPHARM located?

ASTRAPHARM is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ASTRAPHARM do?

ASTRAPHARM operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTRAPHARM?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with no updates.