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Astra Pharmaceuticals LTD

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Reports

Extended Company Report with Annual Accounts ASTRA PHARMACEUTICALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00098220
Record last updated Saturday, August 3, 2019 2:04:58 AM UTC
Official Address 2 Kingdom Street Hyde Park
There are 182 companies registered at this street
Postal Code W26BD
Sector Non-trading companynon trading

Charts

Visits

ASTRA PHARMACEUTICALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2019 Appointment of a man as Director and Deputy Company Secretary Appointment of a man as Director and Deputy Company Secretary
Registry Feb 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2015 Appointment of a woman Appointment of a woman
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Nov 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 28, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 28, 2011 Statement of companies objects Statement of companies objects
Registry Oct 28, 2011 Varying share rights and names Varying share rights and names
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Annual return Annual return
Registry Mar 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2003 Notice of change of directors or secretaries or in their particulars 982... Notice of change of directors or secretaries or in their particulars 982...
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Registry Nov 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Annual return Annual return
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Appointment of a director 982... Appointment of a director 982...
Registry Apr 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2001 Director's particulars changed Director's particulars changed
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 16, 2000 Annual return Annual return
Registry Mar 14, 2000 Resignation of a director Resignation of a director
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Resignation of a director Resignation of a director
Registry Jan 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2000 Notice of change of directors or secretaries or in their particulars 982... Notice of change of directors or secretaries or in their particulars 982...
Registry Jan 4, 2000 Resignation of a director Resignation of a director
Registry Jan 4, 2000 Resignation of a director 982... Resignation of a director 982...
Registry Oct 5, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 24, 1999 Appointment of a director Appointment of a director
Registry Aug 12, 1999 Annual return Annual return
Registry Aug 11, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 11, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 1999 Alter mem and arts Alter mem and arts
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Varying share rights and names Varying share rights and names
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Registry Jan 21, 1999 Memorandum of association Memorandum of association
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Registry Jul 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 1998 Resignation of a director Resignation of a director
Registry Jul 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1997 Annual return Annual return
Registry Mar 20, 1997 Appointment of a director Appointment of a director
Financials Mar 17, 1997 Annual accounts Annual accounts
Financials Oct 21, 1996 Annual accounts 982... Annual accounts 982...
Registry Aug 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1996 Annual return Annual return
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1995 Director resigned, new director appointed 982... Director resigned, new director appointed 982...
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Registry Jun 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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