ASTRA PHARMA (UK) LIMITED
EDGWARE HAMERTON SERVICES LIMITED

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Company number 04176546
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Fatima Kassam as a director on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASTRA PHARMA (UK) LIMITED are www.astrapharmauk.co.uk, and www.astra-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Astra Pharma Uk Limited is a Private Limited Company. The company registration number is 04176546. Astra Pharma Uk Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Astra Pharma Uk Limited is 9 North Parade Mollison Way Edgware Middlesex Ha8 5qh. . KASSAM, Fatima is a Secretary of the company. BHAIDANI, Aziz is a Director of the company. KASSAM, Shabbir is a Director of the company. LAKHANI, Semina is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KASSAM, Fatima has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
KASSAM, Fatima
Appointed Date: 23 May 2001
Director
BHAIDANI, Aziz
Appointed Date: 07 November 2001
56 years old
Director
KASSAM, Shabbir
Appointed Date: 23 May 2001
68 years old
Director
LAKHANI, Semina
Appointed Date: 07 November 2001
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 May 2001
Appointed Date: 09 March 2001
Director
KASSAM, Fatima
Resigned: 10 October 2016
Appointed Date: 23 May 2001
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 May 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Shabbir Kassam
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRA PHARMA (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Termination of appointment of Fatima Kassam as a director on 10 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
07 Dec 2001
Company name changed hamerton services LIMITED\certificate issued on 07/12/01
30 May 2001
Director resigned
30 May 2001
Secretary resigned
30 May 2001
Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Mar 2001
Incorporation

ASTRA PHARMA (UK) LIMITED Charges

7 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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