Menna Overview
Here’s a quick overview of ASTREA GROUP HOLDINGS COMPANY LIMITED 👀 — a Cambridge based business that started in 2020.
ASTREA GROUP HOLDINGS COMPANY LIMITED
- Company statusactive
- Company No12478853
- Age6 years 5 months Incorporated 24 February 2020
- Officers4
Address
Unit 1 Horizon Park Barton Road, Comberton, Cambridge, CB23 7AJ, England
ASTREA GROUP HOLDINGS COMPANY LIMITED is an active company incorporated on 24 February 2020 and based in Cambridge, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 09 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 25 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMMERSONE, Marc Geoffery, Dr. | director | Feb 1973 | 21 Mar 2025 |
| KELLETT, Andrew | director | Jul 1968 | 05 Sept 2022 |
| TASKER, Anna Charlotte | director | Oct 1988 | 21 Mar 2025 |
| VANDERHAEGEN, Frederic Christophe Pierre Marie | director | Nov 1967 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biotage Ab | 01 Jun 2023 | |
| Gamma Biosciences Newco Limited | 13 Feb 2023 | |
| Gamma Biosciences Holdco Limited | 05 May 2020 | |
| Gamma Biosciences Bidco Limited | 24 Feb 2020 |
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Here’s a quick overview of ASTREA GROUP HOLDINGS COMPANY LIMITED 👀 — a Cambridge based business that started in 2020.