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ASTRAPHARM

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

This company is commonly known as Astrapharm. The company was founded 71 years ago and was given the registration number 00519037. 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:ASTRAPHARM
Company Number:00519037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1953
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

Secretary10 November 2000Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

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

Secretary-Active
Flat 3 48 Queens Gardens, London, W2 3AA

Director04 January 2000Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director09 November 2000Active
Home Park, Kings Langley, WD4 8DH

Director20 November 1992Active
15 Stanhope Gate, London, W1K 1LN

Director04 January 2000Active
2, Kingdom Street, London, England, W2 6BD

Director20 November 2006Active
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

Director10 October 2003Active
Home Park, Kings Langley, WD4 8DH

Director-Active
2, Kingdom Street, London, England, W2 6BD

Director10 January 2012Active
Home Park, Kings Langley, WD4 8DH

Director14 March 1994Active
Home Park, Kings Langley, WD4 8DH

Director-Active

People with Significant Control

Astrazeneca Treasury 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
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
2021-04-19Confirmation 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
2020-04-20Confirmation 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
2019-04-18Confirmation 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
2017-09-08Accounts

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
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Officers

Appoint person director company with name date.

Download
2017-03-17Officers

Appoint person secretary company with name date.

Download

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