This company is commonly known as Asterion Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | Windsor House, Cornwall Road, Harrogate, England, HG1 2PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Ip2ipo Limited | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Pancras Square, London, England, N1C 4AG |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Officers | Change corporate director company with change date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-19 | Officers | Change corporate director company with change date. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-27 | Address | Change registered office address company with date old address new address. | Download |
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