ASTRAPHARM
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Hannah Victoria Tattersall as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Statement of company's objects |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 06/12/216 December 2021 | Director's details changed for Matthew Shaun Bowden on 2021-08-06 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER |
| 01/08/191 August 2019 | SECRETARY APPOINTED CAMILLA JANE JOHNSTONE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE JACKSON-TURNER |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED IAIN ALISTAIR COLLINS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | SECRETARY APPOINTED MR MATTHEW IAN CONACHER |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY KIM TALIADOROS |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD |
| 27/04/1627 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP01 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012 |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MRS KIM JEHAN TALIADOROS |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DAVID BRIMICOMBE / 17/09/2010 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: HOME PARK KINGS LANGLEY HERTS WD4 8DH |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 16/11/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | £ NC 21730328425/23230328425 16/11/98 |
| 11/08/9911 August 1999 | CONVE 16/11/98 |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | £ NC 33026985/21730328425 09/05/95 |
| 21/06/9521 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95 |
| 21/06/9521 June 1995 | NC INC ALREADY ADJUSTED 09/05/95 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | 882O £412827320/AD 160394 |
| 12/07/9412 July 1994 | NC DEC ALREADY ADJUSTED 16/03/94 |
| 12/07/9412 July 1994 | NC DEC ALREADY ADJUSTED 16/03/94 |
| 12/07/9412 July 1994 | SHARES AGREEMENT OTC |
| 05/05/945 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 16/03/9416 March 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 16/03/9416 March 1994 | REREGISTRATION OTHER 16/03/94 |
| 16/03/9416 March 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 16/03/9416 March 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/03/9416 March 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9410 March 1994 | NC INC ALREADY ADJUSTED 14/02/94 |
| 10/03/9410 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/94 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: HOME PARK ESTATE KINGS LANGLEY HERTS WD4 8LZ |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
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