ASTREA GROUP HOLDINGS COMPANY LIMITED

Key Data

Status

Active

Company No.

12478853

Incorporation date

24/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2020)

13/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

09/01/2026

Notification of Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11

View PDF (1 pages)

09/01/2026

Cessation of Biotage Ab as a person with significant control on 2025-07-11

View PDF (1 pages)

09/01/2026

Change of details for Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11

View PDF (2 pages)

09/07/2025

Director's details changed for Ms Anna Charlotte Tasker on 2025-06-27

View PDF (2 pages)

24/03/2025

Termination of appointment of Terence William Pizzie as a director on 2025-01-31

View PDF (1 pages)

24/03/2025

Termination of appointment of Christopher John Williams as a director on 2025-02-12

View PDF (1 pages)

24/03/2025

Termination of appointment of Steven James Burton as a director on 2025-03-14

View PDF (1 pages)

24/03/2025

Appointment of Ms Anna Charlotte Tasker as a director on 2025-03-21

View PDF (2 pages)

24/03/2025

Appointment of Dr. Marc Geoffery Hummersone as a director on 2025-03-21

View PDF (2 pages)

20/03/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

07/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

06/01/2025

Register(s) moved to registered office address Unit 1 Horizon Park Barton Road Comberton Cambridge CB23 7AJ

View PDF (1 pages)

31/10/2024

Termination of appointment of Torben Vedel Stahl Jorgensen as a director on 2024-10-21

View PDF (1 pages)

31/10/2024

Appointment of Frederic Christophe Pierre Marie Vanderhaegen as a director on 2024-10-21

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Steven James Burton on 2024-10-31

View PDF (2 pages)

16/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

02/04/2024

Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

09/02/2024

Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

09/02/2024

Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

08/02/2024

Termination of appointment of Tomas Dan-Ola Blomquist as a director on 2024-01-04

View PDF (1 pages)

08/02/2024

Appointment of Torben Vedel Stahl Jorgensen as a director on 2024-01-04

View PDF (2 pages)

08/02/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Unit 1 Horizon Park Barton Road Comberton Cambridge CB23 7AJ on 2024-02-08

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

25/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2023

Change of share class name or designation

View PDF (2 pages)

15/07/2023

Resolutions

View PDF (1 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (31 pages)

06/07/2023

Termination of appointment of Matthew Tower Gunnison as a director on 2023-06-01

View PDF (1 pages)

06/07/2023

Termination of appointment of Kugan Sathiyanandarajah as a director on 2023-06-01

View PDF (1 pages)

06/07/2023

Termination of appointment of Anogie Joseph-Erameh as a director on 2023-06-01

View PDF (1 pages)

06/07/2023

Appointment of Tomas Dan-Ola Blomquist as a director on 2023-06-01

View PDF (2 pages)

06/07/2023

Appointment of Mr Christopher John Williams as a director on 2023-06-01

View PDF (2 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (12 pages)

14/06/2023

Notification of Biotage Ab as a person with significant control on 2023-06-01

View PDF (2 pages)

14/06/2023

Cessation of Gamma Biosciences Newco Limited as a person with significant control on 2023-06-01

View PDF (1 pages)

17/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

15/03/2023

Cessation of Gamma Biosciences Holdco Limited as a person with significant control on 2023-02-13

View PDF (1 pages)

15/03/2023

Notification of Gamma Biosciences Newco Limited as a person with significant control on 2023-02-13

View PDF (2 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (6 pages)

01/03/2023

Change of share class name or designation

View PDF (2 pages)

22/02/2023

Resolutions

View PDF (4 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (58 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

13/09/2022

Appointment of Mr Andrew Kellett as a director on 2022-09-05

View PDF (2 pages)

13/09/2022

Appointment of Mr Terence William Pizzie as a director on 2022-09-05

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (4 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

27/09/2021

Cessation of Gamma Biosciences Bidco Limited as a person with significant control on 2020-05-05

View PDF (1 pages)

27/09/2021

Notification of Gamma Biosciences Holdco Limited as a person with significant control on 2020-05-05

View PDF (2 pages)

31/08/2021

Second filing of Confirmation Statement dated 2021-01-01

View PDF (3 pages)

22/08/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (4 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (4 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (4 pages)

30/07/2021

Statement of capital following an allotment of shares on 2020-09-29

View PDF (4 pages)

14/05/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (4 pages)

04/05/2021

Registration of charge 124788530001, created on 2021-04-30

View PDF (77 pages)

16/02/2021

Resolutions

View PDF (2 pages)

27/07/2020

Termination of appointment of Bjorn Clauber Ruwald as a director on 2020-07-27

View PDF (1 pages)

27/07/2020

Appointment of Mr Anogie Joseph-Erameh as a director on 2020-07-27

View PDF (2 pages)

02/06/2020

Resolutions

View PDF (2 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (48 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

13/05/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

12/05/2020

Appointment of Mr Bjorn Clauber Ruwald as a director on 2020-04-29

View PDF (2 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-05-05

View PDF (3 pages)

23/04/2020

Director's details changed for Mr Steven James Burton on 2020-04-23

View PDF (2 pages)

24/02/2020

Incorporation

View PDF (53 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

01/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Pizzie, Terence William	Director	05/09/2022 - 31/01/2025	18
Kellett, Andrew	Director	05/09/2022 - Present	10
Sathiyanandarajah, Kugan	Director	24/02/2020 - 01/06/2023	31
Williams, Christopher John	Director	01/06/2023 - 12/02/2025	3
Joseph-Erameh, Anogie	Director	27/07/2020 - 01/06/2023	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTREA GROUP HOLDINGS COMPANY LIMITED

ASTREA GROUP HOLDINGS COMPANY LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at Unit 1 Horizon Park Barton Road, Comberton, Cambridge CB23 7AJ. 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 ASTREA GROUP HOLDINGS COMPANY LIMITED?

ASTREA GROUP HOLDINGS COMPANY LIMITED is currently Active. It was registered on 24/02/2020 .

Where is ASTREA GROUP HOLDINGS COMPANY LIMITED located?

ASTREA GROUP HOLDINGS COMPANY LIMITED is registered at Unit 1 Horizon Park Barton Road, Comberton, Cambridge CB23 7AJ.

What does ASTREA GROUP HOLDINGS COMPANY LIMITED do?

ASTREA GROUP HOLDINGS COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASTREA GROUP HOLDINGS COMPANY LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-01 with no updates.