ASTREA GROUP HOLDINGS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ASTREA GROUP HOLDINGS COMPANY LIMITED
COMPANY NUMBER
12478853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB23 7AJ
11th Floor
200 Aldersgate Street
London
EC1A 4HD
Unit 1 Horizon Park Barton Road
Comberton
Cambridge
CB23 7AJ
CB23 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMMA BIOSCIENCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ASTREA GROUP HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| ASTREA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Torben Vedel Stahl Jorgensen (931909754) has left the board |
| 04/11/2024 | New Board Member Frederic Christophe Pierre Marie Vanderhaegen (932883541) Appointed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTREA GROUP HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTREA GROUP HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTREA GROUP HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/10/2024 - Present (2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMMA BIOSCIENCES GP LLC | N/A | N/A |
| GAMMA BIOSCIENCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| GAMMA BIOSCIENCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ASTREA GROUP HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| ASTREA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Torben Vedel Stahl Jorgensen (931909754) has left the board |
| 04/11/2024 | New Board Member Frederic Christophe Pierre Marie Vanderhaegen (932883541) Appointed |
| 20/04/2024 | New Accounts filed |
| 12/02/2024 | Tomas Dan-Ola Blomquist (931097306) has left the board |
| 12/02/2024 | New Board Member Torben Vedel Stahl Jorgensen (931909754) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | Kugan Sathiyanandarajah (926744319) has left the board |
| 10/07/2023 | Matthew Tower Gunnison (926744318) has left the board |
| 10/07/2023 | Anogie Joseph-Erameh (926929667) has left the board |
| 10/07/2023 | New Board Member Christopher John Williams (908544055) Appointed |
| 10/07/2023 | New Board Member Tomas Dan-Ola Blomquist (931097306) Appointed |
| 21/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Andrew Kellett (915436432) Appointed |
| 15/09/2022 | New Board Member Terence William Pizzie (929493969) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | Bjorn Clauber Ruwald (920482917) has left the board |
| 29/07/2020 | New Board Member Anogie Joseph-Erameh (926929667) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Bjorn Clauber Ruwald (920482917) Appointed |
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