ASTERION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asterion Limited. The company was founded 24 years ago and was given the registration number 04129500. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	ASTERION LIMITED
Company Number	:	04129500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW	Director	31 January 2001	Active
3, Pancras Square, London, England, N1C 4AG	Corporate Director	08 March 2016	Active
Daleside Cottage, The Dale, Eyam, S32 5QU	Secretary	21 December 2000	Active
Nexus, Discovery Way, Leeds, England, LS2 3AA	Secretary	09 January 2014	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	21 December 2000	Active
11 Southgrove Road, Sheffield, S10 2NP	Director	31 January 2001	Active
The Dressmakers House 41a Alma Road, Windsor, SL4 3HN	Director	20 December 2006	Active
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ	Director	13 February 2001	Active
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ	Director	21 December 2000	Active
Nexus, Discovery Way, Leeds, England, LS2 3AA	Director	22 December 2011	Active
Blackwell House, Tilbrook, Huntingdon, PE28 0JY	Director	14 April 2003	Active
Croig, 1b Ormidale Terrace, Edinburgh, EH12 6DY	Director	10 July 2007	Active
Swallow Craig, Kilmundt Steadings, Near Aberdour, KY3 0AG	Director	11 February 2009	Active
11 Fairway Heights, Camberley, GU15 1NJ	Director	11 February 2009	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF	Director	18 April 2017	Active
29 High Street, Longstanton, Cambridge, CB4 5BP	Director	31 January 2001	Active
8 Tylney Road, Walton, Chesterfield, S40 3NZ	Director	31 January 2001	Active
23 Cecil Court, 107 Valley Drive, Harrogate, HG2 0JR	Director	16 November 2005	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	21 December 2000	Active

People with Significant Control

Ip2ipo Limited
Notified on	:	26 September 2018
Status	:	Active
Country of residence	:	England
Address	:	3, Pancras Square, London, England, N1C 4AG
Nature of control	:	Ownership of shares 50 to 75 percent

Fusion Ip (Sheffield) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ASTERION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement