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ASTRA PHARMACEUTICALS LIMITED

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

This company is commonly known as Astra Pharmaceuticals Limited. The company was founded 115 years ago and was given the registration number 00098220. The firm's registered office is in CAMBRIDGE. You can find them at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASTRA PHARMACEUTICALS LIMITED
Company Number:00098220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1908
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Secretary31 July 2019Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director27 February 2019Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director31 May 2017Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director16 March 2017Active
9 Brightmans Drive, Maulden, Bedford, MK45 2HL

Secretary29 June 1998Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Secretary16 March 2017Active
15 Stanhope Gate, London, W1K 1LN

Secretary18 December 2000Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Secretary31 March 2011Active
Home Park, Kings Langley, WD4 8DH

Secretary-Active
Hammarlund Gard, Harlosa, Sweden,

Director18 November 1998Active
1 Antoinette Court, Dairy Way, Abbots Langley, WD5 0QL

Director10 June 1999Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director28 March 2001Active
Home Park, Kings Langley, WD4 8DH

Director-Active
15 Stanhope Gate, London, W1K 1LN

Director28 March 2001Active
15 Stanhope Gate, London, W1K 1LN

Director20 November 2006Active
Walton House, 5 Meadow Drive, Prestbury, SK104EY

Director14 July 1999Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director15 July 2015Active
28 Beechwood Avenue, Kew, TW9 4DE

Director30 May 1995Active
15 Stanhope Gate, London, W1K 1LN

Director06 October 2003Active
Home Park, Kings Langley, WD4 8DH

Director-Active
Home Park, Kings Langley, WD4 8DH

Director30 March 1993Active
2, Kingdom Street, London, England, W2 6BD

Director23 November 2011Active
Home Park, Kings Langley, WD4 8DH

Director30 March 1993Active
35 Turvey Lane, Long Whatton, Loughborough, LE12 5DN

Director07 November 1995Active
Sunbury Hill Farm, Watford Road, Kings Langley, WD4 8QN

Director01 June 1999Active
Home Park, Kings Langley, WD4 8DH

Director-Active
Home Park, Kings Langley, WD4 8DH

Director25 November 1993Active
Home Park, Kings Langley, WD4 8DH

Director03 March 1997Active
Home Park, Kings Langley, WD4 8DH

Director-Active
Home Park, Kings Langley, WD4 8DH

Director17 May 1995Active

People with Significant Control

Zenco (No 8) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Francis Crick Avenue, Cambridge, United Kingdom, CB2 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type dormant.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-06-24Accounts

Accounts with accounts type dormant.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-09-03Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download
2019-08-01Officers

Termination secretary company with name termination date.

Download
2019-08-01Officers

Appoint person secretary company with name date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-03-08Officers

Termination director company with name termination date.

Download
2018-07-10Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-06-13Officers

Appoint person director company with name date.

Download
2017-06-01Officers

Termination director company with name termination date.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Officers

Appoint person director company with name date.

Download

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