ASTRONAUTX LIMITED

Key Data

Status

Active

Company No.

11919384

Incorporation date

01/04/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/2019)

10/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (7 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (4 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (4 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (4 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (4 pages)

03/12/2025

Appointment of Adam Rosenberg as a director on 2025-11-17

View PDF (2 pages)

02/12/2025

Termination of appointment of Timothy Peter Warren Edwards as a director on 2025-11-17

View PDF (1 pages)

18/07/2025

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

View PDF (27 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (7 pages)

26/02/2025

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-02-26

View PDF (1 pages)

17/01/2025

Cessation of Dementia Discovery Gp Lp as a person with significant control on 2024-12-20

View PDF (1 pages)

17/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2025

Resolutions

View PDF (2 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

05/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

08/10/2024

Termination of appointment of David Reynolds as a director on 2024-09-26

View PDF (1 pages)

08/10/2024

Termination of appointment of Ruth Mckernan as a director on 2024-09-26

View PDF (1 pages)

29/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

27/09/2024

Appointment of Ms Jane Kathleen Relton Rhodes as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

Notification of Dementia Discovery Gp Lp as a person with significant control on 2024-07-12

View PDF (2 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (4 pages)

29/07/2024

Cessation of Sv Health Managers Llp as a person with significant control on 2024-07-12

View PDF (1 pages)

28/06/2024

Purchase of own shares.

View PDF (4 pages)

28/06/2024

Cancellation of shares. Statement of capital on 2024-05-03

View PDF (6 pages)

26/06/2024

Resolutions

View PDF (11 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (9 pages)

14/02/2024

Appointment of Dr. Mark Herman Corrigan as a director on 2024-02-01

View PDF (2 pages)

30/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (4 pages)

18/10/2023

Appointment of Professor Philippus Scheltens as a director on 2023-10-02

View PDF (2 pages)

16/10/2023

Appointment of Dr Jonathan Leslie Tobin as a director on 2023-10-02

View PDF (2 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (4 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (4 pages)

05/09/2023

Resolutions

View PDF (8 pages)

05/09/2023

Memorandum and Articles of Association

View PDF (70 pages)

01/09/2023

Appointment of Dr Marianne Uteng as a director on 2023-08-17

View PDF (2 pages)

31/08/2023

Appointment of Mr Todd Thomas Foley as a director on 2023-08-17

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (7 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

16/01/2023

Change of share class name or designation

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

29/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

19/07/2022

Change of share class name or designation

View PDF (2 pages)

19/07/2022

Change of share class name or designation

View PDF (2 pages)

14/04/2022

Director's details changed for Mr Timothy Peter Warren Edwards on 2021-06-16

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

20/09/2021

Director's details changed for Mr Timothy Peter Warren Edwards on 2021-06-17

View PDF (2 pages)

05/07/2021

Change of share class name or designation

View PDF (2 pages)

02/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

02/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (6 pages)

01/04/2021

Director's details changed for Mr Laurence Daniel Paul Barker on 2021-02-12

View PDF (2 pages)

01/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

30/04/2020

Resolutions

View PDF (1 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (22 pages)

23/04/2020

Resolutions

View PDF (2 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (45 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

31/03/2020

Appointment of Mr Laurence Daniel Paul Barker as a director on 2020-03-25

View PDF (2 pages)

31/03/2020

Termination of appointment of Jonathon Alan Dines as a director on 2020-03-25

View PDF (1 pages)

16/03/2020

Cessation of David Reynolds as a person with significant control on 2020-03-02

View PDF (1 pages)

16/03/2020

Cessation of Ruth Mckernan as a person with significant control on 2020-03-02

View PDF (1 pages)

11/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

21/11/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

19/11/2019

Appointment of Mr Timothy Peter Warren Edwards as a director on 2019-09-19

View PDF (2 pages)

01/04/2019

Incorporation

View PDF (15 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

31/03/2026

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
Ms Ruth Mckernan	Director	01/04/2019 - 26/09/2024	3
Edwards, Timothy Peter Warren	Director	19/09/2019 - 17/11/2025	20
Corrigan, Mark Herman, Dr.	Director	01/02/2024 - Present	-
David Stuart Reynolds	Director	01/04/2019 - 26/09/2024	3
Dines, Jonathon Alan	Director	01/04/2019 - 25/03/2020	5

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About ASTRONAUTX LIMITED

ASTRONAUTX LIMITED is an(a) Active company incorporated on 01/04/2019 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 8 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 ASTRONAUTX LIMITED?

ASTRONAUTX LIMITED is currently Active. It was registered on 01/04/2019 .

Where is ASTRONAUTX LIMITED located?

ASTRONAUTX LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ASTRONAUTX LIMITED do?

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

What is the latest filing for ASTRONAUTX LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with updates.