ASTRA PHARMACEUTICALS LIMITED

Profile ASTRA PHARMACEUTICALS LIMITED

Actual on 01.10.2020
Company name
ASTRA PHARMACEUTICALS LIMITED
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Company number
00098220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 1908
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, UNITED KINGDOM, CAMBRIDGE, CB2 0AA
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PSC and Officers ASTRA PHARMACEUTICALS LIMITED

Officers

(as of 18.09.2020)

BOWDEN, Matthew Shaun
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Deputy Company Secretary
Country of residence: United Kingdom
COLLINS, Iain Alistair
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
JOHNSTONE, Camilla Jane
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Role: Secretary
KEMP, Adrian Charles Noel
Status: Active
Appointed on: Thursday, 16 March 2017
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Official
Country of residence: United Kingdom
MOGREN, Hakan
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Friday, 18 February 2000
Correspondence address: Home Park, Hertfordshire, Kings Langley, WD4 8DH
Nationality: Swedish
Date of birth: September 1944
Role: Director
Occupation: Company Director
WAHROLEN, Nils-Erik
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: Home Park, Herts, Kings Langley, WD4 8DH
Nationality: Swedish
Date of birth: November 1930
Role: Director
Occupation: Chairman
O'GRADY, Claire-Marie
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Kingdom Street, England, London, W2 6BD, 2
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Official
Country of residence: United Kingdom
GRADY, Shaun Francis
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Monday, 01 November 2004
Correspondence address: 15 Stanhope Gate, London, W1K 1LN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
BACHE, David Colin
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Monday, 18 December 2000
Correspondence address: 9 Brightmans Drive, Maulden, Bedfordshire, Bedford, MK45 2HL
Nationality: British
Role: Secretary
KEMP, Adrian Charles Noel
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 20 November 2006
Correspondence address: 15 Stanhope Gate, London, W1K 1LN
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
VIGART, Nicholas Peter
Status: Not active
Resigned on: Thursday, 14 May 1998
Correspondence address: Home Park, Herts, Kings Langley, WD4 8DH
Role: Secretary
REDDROP, Colin Jeffrey, Dr
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Thursday, 14 October 1999
Correspondence address: 35 Turvey Lane, Long Whatton, Leicestershire, Loughborough, LE12 5DN
Nationality: Australian
Date of birth: March 1948
Role: Director
Occupation: Director R&D
STAVLING, Ake
Status: Not active
Appointed on: Thursday, 25 November 1993
Resigned on: Thursday, 14 October 1999
Correspondence address: Home Park, Hertfordshire, Kings Langley, WD4 8DH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Executive Vice President
LACHLAN, Cacilia Maria
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Thursday, 31 March 2011
Correspondence address: 15 Stanhope Gate, London, W1K 1LN
Role: Secretary
BJORKLUND, Sven Hakan
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Tuesday, 01 June 1999
Correspondence address: Hammarlund Gard, Sweden, 240 35, Harlosa
Nationality: Swedish
Date of birth: April 1956
Role: Director
Occupation: Regional Director
POTTAGE, Anthony
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Tuesday, 07 November 1995
Correspondence address: Home Park, Hertfordshire, Kings Langley, WD4 8DH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
WILHELMSSON, Claes Erik, Dr
Status: Not active
Appointed on: Wednesday, 17 May 1995
Resigned on: Tuesday, 07 November 1995
Correspondence address: Home Park, Hertfordshire, Kings Langley, WD4 8DH
Nationality: Swedish
Date of birth: March 1939
Role: Director
Occupation: Director
SJOSTRAND, Peter
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: Home Park, Herts, Kings Langley, WD4 8DH
Nationality: Swedish
Date of birth: April 1946
Role: Director
Occupation: Company Director
KELLY, Linda Mary
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Wednesday, 05 January 2000
Correspondence address: 28 Beechwood Avenue, Surrey, Kew, TW9 4DE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Managing Director
KIRBY, Pamela Josephine, Dr
Status: Not active
Resigned on: Wednesday, 14 August 1996
Correspondence address: Home Park, Herts, Kings Langley, WD4 8DH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Managing Director
VEDIN, Jan Anders
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Wednesday, 18 November 1998
Correspondence address: Home Park, Hertfordshire, Kings Langley, WD4 8DH
Nationality: Swedish
Date of birth: October 1942
Role: Director
Occupation: Regional Director
FEULNER, Andreas
Status: Not active
Resigned on: Wednesday, 21 January 1998
Correspondence address: Home Park, Herts, Kings Langley, WD4 8DH
Nationality: German
Date of birth: October 1941
Role: Director
Occupation: Company Director
TALIADOROS, Kim Jehan
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Wednesday, 21 September 2016
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Role: Secretary
HOSKINS, Justin Wilbert
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Wednesday, 23 November 2011
Correspondence address: 15 Stanhope Gate, London, W1K 1LN
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Official
Country of residence: United Kingdom
JACKSON-TURNER, Katie Louise
Status: Not active
Appointed on: Wednesday, 15 July 2015
Resigned on: Wednesday, 27 February 2019
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Officer
Country of residence: United Kingdom
BRENNAN, Moira Elizabeth
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Wednesday, 28 March 2001
Correspondence address: 1 Antoinette Court, Dairy Way, Hertfordshire, Abbots Langley, WD5 0QL
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Accountant
HURRELL, John Malcolm
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Wednesday, 28 March 2001
Correspondence address: 5 Meadow Drive, Cheshire, Prestbury, SK104EY, Walton House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
SALT, Beverley Gayle
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 28 March 2001
Correspondence address: Sunbury Hill Farm, Watford Road, Hertfordshire, Kings Langley, WD4 8QN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Marketing Company President
CONACHER, Matthew Ian
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Wednesday, 31 July 2019
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Role: Secretary
BRIMICOMBE, Ian Martin David
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 31 May 2017
Correspondence address: Francis Crick Avenue, Cambridge Biomedical Campus, United Kingdom, Cambridge, CB2 0AA, 1
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Zenco (No 8) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambridge, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors