ASTRA PHARMACEUTICALS LIMITED

Company number 00098220

Date	Type	Description	View / Download
17 Mar 2017	AP01	Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017	(2 pages)
17 Mar 2017	AP03	Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Katie Louise Jackson-Turner on 1 May 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Kim Jehan Taliadoros as a secretary on 21 September 2016	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
01 May 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 976,656,985	(4 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
31 Jul 2015	TM01	Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015	(1 page)
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Katie Louise Jackson-Turner	(5 pages)
03 Jul 2015	AP01	Appointment of Katie Louise Jackson-Turner as a director on 15 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015	(3 pages)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 976,656,985	(4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 976,656,985	(4 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
02 Nov 2012	CH01	Director's details changed for Ms Claire-Marie O'grady on 31 October 2012	(2 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
20 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
13 Dec 2011	CH01	Director's details changed for Ian Martin David Brimicombe on 17 September 2010	(2 pages)
25 Nov 2011	AP01	Appointment of Ms Claire-Marie O'grady as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Justin Hoskins as a director	(1 page)
28 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2011	SH08	Change of share class name or designation	(2 pages)
28 Oct 2011	CC04	Statement of company's objects	(2 pages)