- Company Overview for ASTRAPHARM (00519037)
- Filing history for ASTRAPHARM (00519037)
- People for ASTRAPHARM (00519037)
- More for ASTRAPHARM (00519037)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Mar 2017 | AP01 | Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017 | |
| 17 Mar 2017 | AP03 | Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017 | |
| 27 Feb 2017 | CH01 | Director's details changed for Katie Louise Jackson-Turner on 1 May 2016 | |
| 03 Oct 2016 | TM02 | Termination of appointment of Kim Jehan Taliadoros as a secretary on 21 September 2016 | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 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 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 03 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 31 Jul 2015 | TM01 | Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015 | |
| 24 Jul 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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| 03 Jul 2015 | AP01 |
Appointment of Katie Louise Jackson-Turner as a director on 15 July 2015
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| 21 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 12 Nov 2012 | CH01 | Director's details changed for Ms Claire-Marie O'grady on 31 October 2012 | |
| 08 Nov 2012 | CH01 | Director's details changed for Ms Claire-Marie O'grady on 31 October 2012 | |
| 20 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 11 Jan 2012 | AP01 | Appointment of Claire-Marie O'grady as a director | |
| 10 Jan 2012 | TM01 | Termination of appointment of Justin Hoskins as a director | |
| 26 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 May 2011 | CH01 | Director's details changed for Ian Martin David Brimicombe on 17 September 2010 | |
| 18 May 2011 | CH01 | Director's details changed for Justin Wilbert Hoskins on 17 September 2010 |