ASTRAPHARM
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 00519037
Status Active
Incorporation Date 25 April 1953
Company Type Private Unlimited 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 twenty-five events have happened. The last three records are Confirmation statement made on 18 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 ASTRAPHARM are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Astrapharm is a Private Unlimited Company. The company registration number is 00519037. Astrapharm has been working since 25 April 1953. The present status of the company is Active. The registered address of Astrapharm 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 BANKS, Caroline Mary has been resigned. Director FEULNER, Andreas has been resigned. Director GRADY, Shaun Francis has been resigned. Director HOSKINS, Justin Wilbert 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 O'GRADY, Claire-Marie has been resigned. Director VIGART, Nicholas Peter has been resigned. Director WAHROLEN, Nils-Erik 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: 09 November 2000
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: 10 November 2000
Appointed Date: 29 June 1998
Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 10 November 2000
Secretary
TALIADOROS, Kim Jehan
Resigned: 21 September 2016
Appointed Date: 31 March 2011
Secretary
VIGART, Nicholas Peter
Resigned: 14 May 1998
Director
BANKS, Caroline Mary
Resigned: 09 November 2000
Appointed Date: 04 January 2000
64 years old
Director
FEULNER, Andreas
Resigned: 14 March 1994
Appointed Date: 20 November 1992
84 years old
Director
GRADY, Shaun Francis
Resigned: 01 November 2004
Appointed Date: 04 January 2000
64 years old
Director
HOSKINS, Justin Wilbert
Resigned: 10 January 2012
Appointed Date: 20 November 2006
54 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: 10 October 2003
59 years old
Director
KIRBY, Pamela Josephine, Dr
Resigned: 14 August 1996
72 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 10 January 2012
57 years old
Director
VIGART, Nicholas Peter
Resigned: 14 May 1998
Appointed Date: 14 March 1994
75 years old
Director
WAHROLEN, Nils-Erik
Resigned: 20 November 1992
95 years old

Persons With Significant Control

Astrazeneca Treasury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRAPHARM Events

20 Apr 2017
Confirmation statement made on 18 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
27 Feb 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 115 more events
05 Feb 1989
Full accounts made up to 31 December 1987
03 Jun 1988
Return made up to 18/05/88; full list of members
06 Apr 1988
Director resigned;new director appointed
21 Jul 1987
Full accounts made up to 31 December 1986
21 Jul 1987
Return made up to 09/07/87; full list of members

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