ASTRA PHARMACEUTICALS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 00098220
Status Active
Incorporation Date 3 June 1908
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017; Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017. The most likely internet sites of ASTRA PHARMACEUTICALS LIMITED are www.astrapharmaceuticals.co.uk, and www.astra-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and six months. Astra Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00098220. Astra Pharmaceuticals Limited has been working since 03 June 1908. The present status of the company is Active. The registered address of Astra Pharmaceuticals Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. BRIMICOMBE, Ian Martin David is a Director of the company. JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary BACHE, David Colin has been resigned. Secretary LACHLAN, Cacilia Maria has been resigned. Secretary TALIADOROS, Kim Jehan has been resigned. Secretary VIGART, Nicholas Peter has been resigned. Director BJORKLUND, Sven Hakan has been resigned. Director BRENNAN, Moira Elizabeth has been resigned. Director FEULNER, Andreas has been resigned. Director GRADY, Shaun Francis has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director HURRELL, John Malcolm has been resigned. Director KELLY, Linda Mary has been resigned. Director KEMP, Adrian Charles Noel has been resigned. Director KIRBY, Pamela Josephine, Dr has been resigned. Director MOGREN, Hakan has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director POTTAGE, Anthony has been resigned. Director REDDROP, Colin Jeffrey, Dr has been resigned. Director SALT, Beverley Gayle has been resigned. Director SJOSTRAND, Peter has been resigned. Director STAVLING, Ake has been resigned. Director VEDIN, Jan Anders has been resigned. Director WAHROLEN, Nils-Erik has been resigned. Director WILHELMSSON, Claes Erik, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 28 March 2001
62 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 16 March 2017
59 years old

Resigned Directors

Secretary
BACHE, David Colin
Resigned: 18 December 2000
Appointed Date: 29 June 1998
Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 18 December 2000
Secretary
TALIADOROS, Kim Jehan
Resigned: 21 September 2016
Appointed Date: 31 March 2011
Secretary
VIGART, Nicholas Peter
Resigned: 14 May 1998
Director
BJORKLUND, Sven Hakan
Resigned: 01 June 1999
Appointed Date: 18 November 1998
69 years old
Director
BRENNAN, Moira Elizabeth
Resigned: 28 March 2001
Appointed Date: 10 June 1999
61 years old
Director
FEULNER, Andreas
Resigned: 21 January 1998
84 years old
Director
GRADY, Shaun Francis
Resigned: 01 November 2004
Appointed Date: 28 March 2001
64 years old
Director
HOSKINS, Justin Wilbert
Resigned: 23 November 2011
Appointed Date: 20 November 2006
54 years old
Director
HURRELL, John Malcolm
Resigned: 28 March 2001
Appointed Date: 14 July 1999
69 years old
Director
KELLY, Linda Mary
Resigned: 05 January 2000
Appointed Date: 30 May 1995
70 years old
Director
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 06 October 2003
59 years old
Director
KIRBY, Pamela Josephine, Dr
Resigned: 14 August 1996
72 years old
Director
MOGREN, Hakan
Resigned: 18 February 2000
Appointed Date: 30 March 1993
81 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 23 November 2011
57 years old
Director
POTTAGE, Anthony
Resigned: 07 November 1995
Appointed Date: 30 March 1993
78 years old
Director
REDDROP, Colin Jeffrey, Dr
Resigned: 14 October 1999
Appointed Date: 07 November 1995
77 years old
Director
SALT, Beverley Gayle
Resigned: 28 March 2001
Appointed Date: 01 June 1999
67 years old
Director
SJOSTRAND, Peter
Resigned: 23 March 1993
79 years old
Director
STAVLING, Ake
Resigned: 14 October 1999
Appointed Date: 25 November 1993
80 years old
Director
VEDIN, Jan Anders
Resigned: 18 November 1998
Appointed Date: 03 March 1997
83 years old
Director
WAHROLEN, Nils-Erik
Resigned: 20 November 1992
95 years old
Director
WILHELMSSON, Claes Erik, Dr
Resigned: 07 November 1995
Appointed Date: 17 May 1995
86 years old

Persons With Significant Control

Zenco (No 8) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRA PHARMACEUTICALS LIMITED Events

10 May 2017
Confirmation statement made on 15 April 2017 with updates
17 Mar 2017
Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017
17 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
01 Mar 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
03 Oct 2016
Termination of appointment of Kim Jehan Taliadoros as a secretary on 21 September 2016
...
... and 145 more events
16 Jul 1987
Full group accounts made up to 31 December 1986
06 May 1986
Group of companies' accounts made up to 31 December 1985
06 May 1986
Return made up to 28/04/86; full list of members
26 Oct 1960
Company name changed\certificate issued on 26/10/60
03 Jun 1908
Certificate of incorporation

ASTRA PHARMACEUTICALS LIMITED Charges

6 November 1991
Standard security
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: Kenmore Investments Limited
Description: Ground part of beaverbank business park logie green rd…
6 August 1991
Legal mortgage
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on north side of headway oakley hay northamptonshire…
20 July 1918
Mortgage or charge by way of agreement
Delivered: 2 August 1918
Status: Outstanding
Persons entitled: J C Hewlett
Description: Undertaking of company and all its property present and…

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