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ASTRAPHARM

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

Company details

1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA

ASTRAPHARM on the map

Company type: Private Unlimited Company
Company number: 00519037
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.25
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/05/2016 FROM, 2 KINGDOM STREET, LONDON, W2 6BD
Form type: AD01
Date: 2016.05.01
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 9830269.9
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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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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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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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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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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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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012
Form type: CH01
Date: 2012.11.08
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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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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS
Form type: TM01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DAVID BRIMICOMBE / 17/09/2010
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010
Form type: CH01
Date: 2011.05.18
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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SECRETARY APPOINTED MRS KIM JEHAN TALIADOROS
Form type: AP03
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN
Form type: TM02
Date: 2011.05.18
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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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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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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 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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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 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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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 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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 18/04/06; 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 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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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
£2.95
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RETURN MADE UP TO 18/04/04; 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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.28
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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 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.30
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RETURN MADE UP TO 18/04/01; 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
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: 2000.11.03
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14

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Company directors and board members:

KIM JEHAN TALIADOROS (current)
Secretary, 2011.03.31
1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS , CAMBRIDGE
CB2 0AA
IAN MARTIN DAVID BRIMICOMBE (current)
Director, DIRECTOR OF GROUP TAX, 2000.11.09
1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS , CAMBRIDGE
CB2 0AA
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 - 2000.11.10
9 BRIGHTMANS DRIVE MAULDEN , BEDFORD
MK45 2HL, BEDFORDSHIRE
CACILIA MARIA LACHLAN (resigned)
Secretary, COMPANY OFFICIAL, 2000.11.10 - 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
CAROLINE MARY BANKS (resigned)
Director, TAX MANAGER, 2000.01.04 - 2000.11.09
FLAT 3 48 QUEENS GARDENS , LONDON
W2 3AA
ANDREAS FEULNER (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.03.14
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS
SHAUN FRANCIS GRADY (resigned)
Director, SOLICITOR, 2000.01.04 - 2004.11.01
15 STANHOPE GATE , LONDON
W1K 1LN
JUSTIN WILBERT HOSKINS (resigned)
Director, COMPANY OFFICIAL, 2006.11.20 - 2012.01.10
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
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, 2003.10.10 - 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
CLAIRE-MARIE O'GRADY (resigned)
Director, COMPANY OFFICIAL, 2012.01.10 - 2015.07.31
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
NICHOLAS PETER VIGART (resigned)
Director, 1994.03.14 - 1998.05.14
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS
NILS-ERIK WAHROLEN (resigned)
Director, 1991.04.18 - 1992.11.20
HOME PARK , KINGS LANGLEY
WD4 8DH, HERTS

Companies near to ASTRAPHARM

Information about the Private Unlimited Company ASTRAPHARM 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: 2016.05.14. Reload the data