Company Information for ASTAGEN THERAPEUTICS LTD
SUITE 2 THE EXCHANGE, COLWORTH SCIENCE PARK, SHARNBROOK, BEDFORDSHIRE, MK44 1LQ,
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Company Registration Number
06725986
Private Limited Company
Active |
Company Name | ||
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ASTAGEN THERAPEUTICS LTD | ||
Legal Registered Office | ||
SUITE 2 THE EXCHANGE COLWORTH SCIENCE PARK SHARNBROOK BEDFORDSHIRE MK44 1LQ Other companies in SW15 | ||
Previous Names | ||
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Company Number | 06725986 | |
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Company ID Number | 06725986 | |
Date formed | 2008-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/10/2022 | |
Account next due | 28/07/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 21:10:16 |
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Registered address | Last known status | Formation date | ||
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ASTAGEN THERAPEUTICS LIMITED | 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB | Active - Proposal to Strike off | Company formed on the 2015-11-03 |
Officer | Role | Date Appointed |
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SEBASTIEN BAI |
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MALAISHA CHANN |
Officer | Role | Date Appointed | Date Resigned |
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SERVESMART LTD |
Company Secretary | ||
ARCHEO & FUTURA LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROARK INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
NOVATEX BIOENGINEERING UK LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ORGEV LABORATORIES LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2021-10-28 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYVIA PILO | |
PSC07 | CESSATION OF MALAISHA CHANN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Olyvia Pilo Pilo on 2020-03-02 | |
AP01 | DIRECTOR APPOINTED MS OLYVIA PILO PILO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALAISHA CHANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Sebastien Bai on 2019-11-14 | |
CH01 | Director's details changed for Mr Sebastien Bai on 2019-11-14 | |
CH01 | Director's details changed for Mr Sebastien Bai on 2019-11-14 | |
AA01 | Current accounting period shortened from 29/10/18 TO 28/10/18 | |
AA01 | Current accounting period shortened from 29/10/18 TO 28/10/18 | |
AA01 | Current accounting period shortened from 29/10/18 TO 28/10/18 | |
AA01 | Previous accounting period shortened from 30/10/18 TO 29/10/18 | |
AA01 | Previous accounting period shortened from 30/10/18 TO 29/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | 30/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM , Office 25 & 12 2nd Floor Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/10/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Malaisha Chann on 2016-01-28 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Malaisha Chann on 2015-12-18 | |
CH01 | Director's details changed for Mr Sebastien Bai on 2015-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Office 9 70 Upper Richmond Road London SW15 2RP | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Malaisha Chann on 2015-02-25 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALAISHA CHANN / 16/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BAI / 16/10/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SERVESMART LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 16/10/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SERVESMART LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARCHEO & FUTURA LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BAI / 27/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALAISHA CHANN / 27/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 16 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due Within One Year | 2011-11-01 | £ 5,585 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTAGEN THERAPEUTICS LTD
Called Up Share Capital | 2011-11-01 | £ 2 |
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Cash Bank In Hand | 2011-11-01 | £ 64 |
Current Assets | 2011-11-01 | £ 9,534 |
Debtors | 2011-11-01 | £ 9,470 |
Shareholder Funds | 2011-11-01 | £ 3,949 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ASTAGEN THERAPEUTICS LTD are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |