ASTERION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RD

Company number 04129500
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address THE SHEFFIELD BIOINCUBATOR, 40 LEAVYGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASTERION LIMITED are www.asterion.co.uk, and www.asterion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asterion Limited is a Private Limited Company. The company registration number is 04129500. Asterion Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Asterion Limited is The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd. . MCMASTER, Ross Alexander is a Secretary of the company. GRANT, Peter Leonard, Dr is a Director of the company. ROSS, Richard, Professor is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary BIRTLES, Richard Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARTYMIUK, Peter Joseph, Professor has been resigned. Director BRYETT, Kevin Alan, Dr has been resigned. Director CATTON, David John has been resigned. Director CATTON, David John has been resigned. Director GRANT, Peter Leonard, Dr has been resigned. Director LAWRENCE, David Muir has been resigned. Director MILROY, David Alan, Dr has been resigned. Director MOORE, Michael, Dr has been resigned. Director RODGERS, Paul Barton, Dr has been resigned. Director SAYERS, Jon Roland, Dr has been resigned. Director WILEY, Joseph, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCMASTER, Ross Alexander
Appointed Date: 09 January 2014
Director
GRANT, Peter Leonard, Dr
Appointed Date: 22 December 2011
66 years old
Director
ROSS, Richard, Professor
Appointed Date: 31 January 2001
70 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 08 March 2016

Resigned Directors

Secretary
BIRTLES, Richard Mark
Resigned: 09 January 2014
Appointed Date: 21 December 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
ARTYMIUK, Peter Joseph, Professor
Resigned: 11 February 2009
Appointed Date: 31 January 2001
73 years old
Director
BRYETT, Kevin Alan, Dr
Resigned: 20 May 2008
Appointed Date: 20 December 2006
73 years old
Director
CATTON, David John
Resigned: 20 December 2006
Appointed Date: 13 February 2001
81 years old
Director
CATTON, David John
Resigned: 31 January 2001
Appointed Date: 21 December 2000
81 years old
Director
GRANT, Peter Leonard, Dr
Resigned: 11 February 2009
Appointed Date: 14 April 2003
66 years old
Director
LAWRENCE, David Muir
Resigned: 16 April 2008
Appointed Date: 10 July 2007
62 years old
Director
MILROY, David Alan, Dr
Resigned: 25 May 2011
Appointed Date: 11 February 2009
52 years old
Director
MOORE, Michael, Dr
Resigned: 31 December 2012
Appointed Date: 11 February 2009
83 years old
Director
RODGERS, Paul Barton, Dr
Resigned: 14 April 2003
Appointed Date: 31 January 2001
71 years old
Director
SAYERS, Jon Roland, Dr
Resigned: 11 February 2009
Appointed Date: 31 January 2001
63 years old
Director
WILEY, Joseph, Dr
Resigned: 19 January 2007
Appointed Date: 16 November 2005
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Fusion Ip (Sheffield) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTERION LIMITED Events

16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2016
Appointment of Ip2Ipo Services Limited as a director on 8 March 2016
...
... and 96 more events
04 Jan 2001
Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS
04 Jan 2001
New director appointed
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
21 Dec 2000
Incorporation

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