ASTRA PHARMACEUTICALS LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2020-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAUN BOWDEN / 23/03/2020
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01 update statutory_documents SECRETARY APPOINTED CAMILLA JANE JOHNSTONE
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES
2019-03-14 delete otherexecutives KATIE LOUISE JACKSON-TURNER
2019-03-14 delete person KATIE LOUISE JACKSON-TURNER
2019-03-14 update number_of_registered_officers 4 => 3
2019-03-13 update statutory_documents DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN
2019-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE JACKSON-TURNER
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-11-05 delete otherexecutives IAN MARTIN DAVID BRIMICOMBE
2017-11-05 delete person IAN MARTIN DAVID BRIMICOMBE
2017-11-05 insert otherexecutives ADRIAN CHARLES NOEL KEMP
2017-11-05 insert otherexecutives IAIN ALISTAIR COLLINS
2017-11-05 insert person ADRIAN CHARLES NOEL KEMP
2017-11-05 insert person IAIN ALISTAIR COLLINS
2017-11-05 insert person MATTHEW IAN CONACHER
2017-11-05 insert secretary MATTHEW IAN CONACHER
2017-11-05 update number_of_registered_officers 2 => 4
2017-11-05 update person_identity_version KATIE LOUISE JACKSON-TURNER: 0001 => 0002
2017-11-05 update personal_address This information is on record
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13 update statutory_documents DIRECTOR APPOINTED IAIN ALISTAIR COLLINS
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-17 update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP
2017-03-17 update statutory_documents SECRETARY APPOINTED MR MATTHEW IAN CONACHER
2017-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016
2017-01-20 delete person KIM JEHAN TALIADOROS
2017-01-20 delete secretary KIM JEHAN TALIADOROS
2017-01-20 update number_of_registered_officers 3 => 2
2017-01-20 update personal_address This information is on record
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM TALIADOROS
2016-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 delete address 2 KINGDOM STREET LONDON W2 6BD
2016-06-07 insert address 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE UNITED KINGDOM CB2 0AA
2016-06-07 update registered_address
2016-05-12 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-05-12 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD
2016-04-18 update statutory_documents 15/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 delete otherexecutives CLAIRE-MARIE O'GRADY
2015-08-18 delete person CLAIRE-MARIE O'GRADY
2015-08-18 insert otherexecutives KATIE LOUISE JACKSON-TURNER
2015-08-18 insert person KATIE LOUISE JACKSON-TURNER
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY
2015-07-24 update statutory_documents SECOND FILING FOR FORM AP01
2015-07-03 update statutory_documents DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER
2015-05-07 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-05-07 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-04-17 update statutory_documents 15/04/15 FULL LIST
2014-12-04 update person_usual_residence_country IAN MARTIN DAVID BRIMICOMBE: ENGLAND => UNITED KINGDOM
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address 2 KINGDOM STREET LONDON ENGLAND W2 6BD
2014-05-07 insert address 2 KINGDOM STREET LONDON W2 6BD
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-05-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-04-16 update statutory_documents 15/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update person_usual_residence_country IAN MARTIN DAVID BRIMICOMBE: UNITED KINGDOM => ENGLAND
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-16 update statutory_documents 15/04/13 FULL LIST
2012-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012
2012-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20 update statutory_documents 15/04/12 FULL LIST
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DAVID BRIMICOMBE / 17/09/2010
2011-11-25 update statutory_documents DIRECTOR APPOINTED MS CLAIRE-MARIE O'GRADY
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS
2011-10-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-10-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12 update statutory_documents SECRETARY APPOINTED MRS KIM JEHAN TALIADOROS
2011-05-12 update statutory_documents 15/04/11 FULL LIST
2011-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN
2010-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 15 STANHOPE GATE, LONDON, W1K 1LN
2010-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13 update statutory_documents 15/04/10 FULL LIST
2009-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-30 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-01 update statutory_documents DIRECTOR RESIGNED
2006-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-10 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM: HOME PARK, KINGS LANGLEY, HERTS, WD4 8DH
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents NEW SECRETARY APPOINTED
2001-04-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-30 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-05-16 update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-17 update statutory_documents DIRECTOR RESIGNED
2000-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-04 update statutory_documents DIRECTOR RESIGNED
2000-01-04 update statutory_documents DIRECTOR RESIGNED
1999-10-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-12 update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-08-11 update statutory_documents CONVE 18/11/98
1999-08-11 update statutory_documents NC INC ALREADY ADJUSTED 18/11/98
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents ALTER MEM AND ARTS 18/11/98
1999-08-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/11/98
1999-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-11 update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents NEW SECRETARY APPOINTED
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents SECRETARY RESIGNED
1998-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-04-21 update statutory_documents RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-29 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1995-11-27 update statutory_documents DIRECTOR RESIGNED
1995-11-27 update statutory_documents DIRECTOR RESIGNED
1995-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-06 update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-21 update statutory_documents CONVE 09/05/95
1995-06-21 update statutory_documents ALTER MEM AND ARTS 09/05/95
1995-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-03 update statutory_documents £ NC 50000000/550000000 22/10/93
1993-11-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/93
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-07 update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents SHARES AGREEMENT OTC
1993-01-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/92
1993-01-12 update statutory_documents £ NC 7000000/50000000 17/12/92
1992-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-16 update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM: HOME PARK ESTATE, KINGS LANGLEY, HERTS, WD4 8LZ
1991-05-15 update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1991-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-05-03 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-09-29 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-02-16 update statutory_documents ADOPT MEM AND ARTS 180189
1989-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-06-06 update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-18 update statutory_documents DIRECTOR RESIGNED
1987-07-16 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-05-06 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1960-10-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/60
1908-06-03 update statutory_documents CERTIFICATE OF INCORPORATION