ASTRAPHARM

Company number 00519037 · Monitor this company

Active

151 filings

Date	Filing
19 May 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
20 Apr 2026	Confirmation statement made on 2026-04-18 with no updates · 3 pages	View document
2 May 2025	Appointment of Hannah Victoria Tattersall as a director on 2025-05-01 · 2 pages	View document
1 May 2025	Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01 · 1 page	View document
24 Apr 2025	Confirmation statement made on 2025-04-18 with no updates · 3 pages	View document
22 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
23 Nov 2024	Memorandum and Articles of Association · 34 pages	View document
23 Nov 2024	Resolutions · 1 page	View document
20 Nov 2024	Statement of company's objects · 2 pages	View document
7 May 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
18 Apr 2024	Confirmation statement made on 2024-04-18 with no updates · 3 pages	View document
1 May 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
19 Apr 2023	Confirmation statement made on 2023-04-18 with no updates · 3 pages	View document
26 Apr 2022	Confirmation statement made on 2022-04-18 with no updates · 3 pages	View document
6 Dec 2021	Director's details changed for Matthew Shaun Bowden on 2021-08-06 · 2 pages	View document
6 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
9 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Aug 2019	APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER	View document
1 Aug 2019	SECRETARY APPOINTED CAMILLA JANE JOHNSTONE	View document
18 Apr 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES	View document
13 Mar 2019	DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN	View document
8 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR KATIE JACKSON-TURNER	View document
10 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Apr 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES	View document
8 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Jun 2017	DIRECTOR APPOINTED IAIN ALISTAIR COLLINS	View document
1 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES	View document
17 Mar 2017	SECRETARY APPOINTED MR MATTHEW IAN CONACHER	View document
17 Mar 2017	DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP	View document
27 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016	View document
3 Oct 2016	APPOINTMENT TERMINATED, SECRETARY KIM TALIADOROS	View document
1 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 May 2016	REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD	View document
27 Apr 2016	Annual return made up to 18 April 2016 with full list of shareholders	View document
3 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY	View document
24 Jul 2015	SECOND FILING FOR FORM AP01	View document
3 Jul 2015	DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER	View document
21 Apr 2015	Annual return made up to 18 April 2015 with full list of shareholders	View document
20 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 18 April 2014 with full list of shareholders	View document
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Apr 2013	Annual return made up to 18 April 2013 with full list of shareholders	View document
12 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012	View document
8 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012	View document
20 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 May 2012	Annual return made up to 18 April 2012 with full list of shareholders	View document
11 Jan 2012	DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS	View document
26 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DAVID BRIMICOMBE / 17/09/2010	View document
18 May 2011	APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN	View document
18 May 2011	Annual return made up to 18 April 2011 with full list of shareholders	View document
18 May 2011	SECRETARY APPOINTED MRS KIM JEHAN TALIADOROS	View document
20 Sep 2010	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN	View document
17 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 May 2010	Annual return made up to 18 April 2010 with full list of shareholders	View document
4 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Apr 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Apr 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Apr 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Apr 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
8 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 May 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
17 May 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2003	SECRETARY'S PARTICULARS CHANGED	View document
21 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	View document
6 Nov 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: HOME PARK KINGS LANGLEY HERTS WD4 8DH	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2001	NEW SECRETARY APPOINTED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
1 Jun 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Jan 2000	DIRECTOR RESIGNED	View document
5 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
9 Sep 1999	ALTER MEM AND ARTS 16/11/98	View document
12 Aug 1999	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS	View document
11 Aug 1999	CONVE 16/11/98	View document
11 Aug 1999	£ NC 21730328425/23230328425 16/11/98	View document
21 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Sep 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 1998	SECRETARY'S PARTICULARS CHANGED	View document
21 Jul 1998	SECRETARY RESIGNED	View document
21 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS	View document
21 Apr 1997	RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS	View document
17 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Aug 1996	DIRECTOR RESIGNED	View document
21 May 1996	RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS	View document
21 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95	View document
21 Jun 1995	NC INC ALREADY ADJUSTED 09/05/95	View document
21 Jun 1995	£ NC 33026985/21730328425 09/05/95	View document
9 Jun 1995	NEW DIRECTOR APPOINTED	View document
12 Jul 1994	NC DEC ALREADY ADJUSTED 16/03/94	View document
12 Jul 1994	SHARES AGREEMENT OTC	View document
12 Jul 1994	NC DEC ALREADY ADJUSTED 16/03/94	View document
12 Jul 1994	882O £412827320/AD 160394	View document
5 May 1994	RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS	View document
5 May 1994	DIRECTOR RESIGNED	View document
18 Mar 1994	NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	REREGISTRATION OTHER 16/03/94	View document
16 Mar 1994	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
16 Mar 1994	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
16 Mar 1994	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
16 Mar 1994	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
16 Mar 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Mar 1994	NC INC ALREADY ADJUSTED 14/02/94	View document
10 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/94	View document
7 Sep 1993	NEW DIRECTOR APPOINTED	View document
24 Aug 1993	RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS	View document
10 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Jul 1992	RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS	View document
15 Jul 1992	REGISTERED OFFICE CHANGED ON 15/07/92 FROM: HOME PARK ESTATE KINGS LANGLEY HERTS WD4 8LZ	View document
15 May 1991	RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS	View document
15 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
22 Aug 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Jun 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Jul 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS	View document