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ASTRA PHARMACEUTICALS LIMITED

Learn more about ASTRA PHARMACEUTICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KINGDOM STREET, LONDON, W2 6BD

ASTRA PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00098220
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.03
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

J C HEWLETT
MORTGAGE OR CHARGE BY WAY OF AGREEMENT - Outstanding on 1918.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.16
KENMORE INVESTMENTS LIMITED
STANDARD SECURITY - Outstanding on 1991.11.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY
Form type: TM01
Date: 2015.07.31
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: Director- Katie Louise Jackson-Turner
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DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER
Form type: AP01
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24/07/2015
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 976656985
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012
Form type: CH01
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DAVID BRIMICOMBE / 17/09/2010
Form type: CH01
Date: 2011.12.13
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DIRECTOR APPOINTED MS CLAIRE-MARIE O'GRADY
Form type: AP01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS
Form type: TM01
Date: 2011.11.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES01
Document description: ADOPT ARTICLES 20/10/2011
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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SECRETARY APPOINTED MRS KIM JEHAN TALIADOROS
Form type: AP03
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN
Form type: TM02
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 15 STANHOPE GATE, LONDON, W1K 1LN
Form type: AD01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, HOME PARK, KINGS LANGLEY, HERTS, WD4 8DH
Form type: 287
Date: 2001.11.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14

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Company directors and board members:

KIM JEHAN TALIADOROS (current)
Secretary, 2011.03.31
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
IAN MARTIN DAVID BRIMICOMBE (current)
Director, TAX DIRECTOR, 2001.03.28
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
KATIE LOUISE JACKSON-TURNER (current)
Director, COMPANY OFFICER, 2015.07.15
2 KINGDOM STREET , LONDON
W2 6BD, ENGLAND
DAVID COLIN BACHE (resigned)
Secretary, 1998.06.29 - 2000.12.18
9 BRIGHTMANS DRIVE MAULDEN , BEDFORD
MK45 2HL, BEDFORDSHIRE
CACILIA MARIA LACHLAN (resigned)
Secretary, 2000.12.18 - 2011.03.31
15 STANHOPE GATE , LONDON
W1K 1LN
NICHOLAS PETER VIGART (resigned)
Secretary, 1991.04.18 - 1998.05.14
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS
SVEN HAKAN BJORKLUND (resigned)
Director, REGIONAL DIRECTOR, 1998.11.18 - 1999.06.01
HAMMARLUND GARD , HARLOSA
240 35
SWEDEN
MOIRA ELIZABETH BRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.10 - 2001.03.28
1 ANTOINETTE COURT DAIRY WAY , ABBOTS LANGLEY
WD5 0QL, HERTFORDSHIRE
ANDREAS FEULNER (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1998.01.21
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS
SHAUN FRANCIS GRADY (resigned)
Director, SOLICITOR, 2001.03.28 - 2004.11.01
15 STANHOPE GATE , LONDON
W1K 1LN
JUSTIN WILBERT HOSKINS (resigned)
Director, COMPANY OFFICIAL, 2006.11.20 - 2011.11.23
15 STANHOPE GATE , LONDON
W1K 1LN
JOHN MALCOLM HURRELL (resigned)
Director, HR DIRECTOR, 1999.07.14 - 2001.03.28
WALTON HOUSE 5 MEADOW DRIVE , PRESTBURY
SK104EY, CHESHIRE
LINDA MARY KELLY (resigned)
Director, MANAGING DIRECTOR, 1995.05.30 - 2000.01.05
28 BEECHWOOD AVENUE , KEW
TW9 4DE, SURREY
ADRIAN CHARLES NOEL KEMP (resigned)
Director, SOLICITOR, 2003.10.06 - 2006.11.20
15 STANHOPE GATE , LONDON
W1K 1LN
PAMELA JOSEPHINE KIRBY (resigned)
Director, MANAGING DIRECTOR, 1991.04.18 - 1996.08.14
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS
HAKAN MOGREN (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 2000.02.18
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTFORDSHIRE
CLAIRE-MARIE O'GRADY (resigned)
Director, COMPANY OFFICIAL, 2011.11.23 - 2015.07.31
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
ANTHONY POTTAGE (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 1995.11.07
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTFORDSHIRE
COLIN JEFFREY REDDROP (resigned)
Director, DIRECTOR R&D, 1995.11.07 - 1999.10.14
35 TURVEY LANE LONG WHATTON , LOUGHBOROUGH
LE12 5DN, LEICESTERSHIRE
BEVERLEY GAYLE SALT (resigned)
Director, MARKETING COMPANY PRESIDENT, 1999.06.01 - 2001.03.28
SUNBURY HILL FARM WATFORD ROAD , KINGS LANGLEY
WD4 8QN, HERTFORDSHIRE
PETER SJOSTRAND (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1993.03.23
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS
AKE STAVLING (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1993.11.25 - 1999.10.14
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTFORDSHIRE
JAN ANDERS VEDIN (resigned)
Director, REGIONAL DIRECTOR, 1997.03.03 - 1998.11.18
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTFORDSHIRE
NILS-ERIK WAHROLEN (resigned)
Director, CHAIRMAN, 1991.04.18 - 1992.11.20
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS
CLAES ERIK WILHELMSSON (resigned)
Director, 1995.05.17 - 1995.11.07
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTFORDSHIRE

Companies near to ASTRA PHARMACEUTICALS ltd.

Information about the Private Limited Company ASTRA PHARMACEUTICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data