ASTREA UK SERVICES LIMITED

Key Data

Status

Active

Company No.

12559260

Incorporation date

16/04/2020

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/04/2020)

12/01/2026

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 Astrea Group Holdings Company Limited 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)

07/04/2025

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

View PDF (20 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 Warren Smith as a director on 2025-02-28

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)

06/01/2025

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

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15/03/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

08/06/2023

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

View PDF (3 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/01/2023

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

View PDF (3 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/04/2022

Director's details changed for Mr Andrew John Kellett on 2022-04-13

View PDF (2 pages)

20/04/2022

Appointment of Mr Terence William Pizzie as a director on 2022-04-13

View PDF (2 pages)

20/04/2022

Appointment of Mr Andrew John Kellett as a director on 2022-04-13

View PDF (2 pages)

07/04/2022

Termination of appointment of David James Franklin as a director on 2022-03-23

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

04/05/2021

Registration of charge 125592600001, created on 2021-04-30

View PDF (77 pages)

16/04/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (4 pages)

03/12/2020

Appointment of Mr David James Franklin as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Appointment of Mr Warren Smith as a director on 2020-12-01

View PDF (2 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

28/09/2020

Resolutions

View PDF (1 pages)

25/09/2020

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit 1 Horizon Park Barton Road Comberton CB23 7AJ on 2020-09-25

View PDF (2 pages)

13/05/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

12/05/2020

Appointment of Mr Steven James Burton as a director on 2020-04-16

View PDF (2 pages)

12/05/2020

Termination of appointment of Bjorn Clauber Ruwald as a director on 2020-04-16

View PDF (1 pages)

16/04/2020

Incorporation

View PDF (10 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

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
Pizzie, Terence William	Director	13/04/2022 - 31/01/2025	18
Burton, Steven James	Director	16/04/2020 - 14/03/2025	5
Tasker, Anna Charlotte	Director	21/03/2025 - Present	3
Hummersone, Marc Geoffery, Dr.	Director	21/03/2025 - Present	1
Kellett, Andrew	Director	13/04/2022 - Present	10

Persons with Significant Control

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

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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

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

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SC278017

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

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Description

About ASTREA UK SERVICES LIMITED

ASTREA UK SERVICES LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at Unit 1 Horizon Park, Barton Road, Comberton CB23 7AJ. There are currently 3 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 UK SERVICES LIMITED?

ASTREA UK SERVICES LIMITED is currently Active. It was registered on 16/04/2020 .

Where is ASTREA UK SERVICES LIMITED located?

ASTREA UK SERVICES LIMITED is registered at Unit 1 Horizon Park, Barton Road, Comberton CB23 7AJ.

What does ASTREA UK SERVICES LIMITED do?

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

What is the latest filing for ASTREA UK SERVICES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-01 with no updates.