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Home > England & Wales Companies > ASTAGEN THERAPEUTICS LTD
Company Information for

ASTAGEN THERAPEUTICS LTD

SUITE 2 THE EXCHANGE, COLWORTH SCIENCE PARK, SHARNBROOK, BEDFORDSHIRE, MK44 1LQ,
Company Registration Number
06725986
Private Limited Company
Active

Company Overview

About Astagen Therapeutics Ltd
ASTAGEN THERAPEUTICS LTD was founded on 2008-10-16 and has its registered office in Sharnbrook. The organisation's status is listed as "Active". Astagen Therapeutics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASTAGEN THERAPEUTICS LTD
 
Legal Registered Office
SUITE 2 THE EXCHANGE
COLWORTH SCIENCE PARK
SHARNBROOK
BEDFORDSHIRE
MK44 1LQ
Other companies in SW15
 
Previous Names
LABORATOIRES ORGEV INTERNATIONAL LTD18/12/2023
Filing Information
Company Number 06725986
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTAGEN THERAPEUTICS LTD
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Companies with same name ASTAGEN THERAPEUTICS LTD
The following companies were found which have the same name as ASTAGEN THERAPEUTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of ASTAGEN THERAPEUTICS LTD

Current Directors
Officer Role Date Appointed
SEBASTIEN BAI
Director 2008-10-16
MALAISHA CHANN
Director 2008-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
SERVESMART LTD
Company Secretary 2010-10-01 2013-10-16
ARCHEO & FUTURA LTD
Company Secretary 2008-10-16 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIEN BAI ROARK INVESTMENTS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MALAISHA CHANN NOVATEX BIOENGINEERING UK LTD Director 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
MALAISHA CHANN ORGEV LABORATORIES LTD Director 2011-04-06 CURRENT 2011-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-02-25Compulsory strike-off action has been discontinued
2023-02-24Unaudited abridged accounts made up to 2021-10-28
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-05DISS40Compulsory strike-off action has been discontinued
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-18DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYVIA PILO
2020-03-02PSC07CESSATION OF MALAISHA CHANN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02CH01Director's details changed for Ms Olyvia Pilo Pilo on 2020-03-02
2020-02-25AP01DIRECTOR APPOINTED MS OLYVIA PILO PILO
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MALAISHA CHANN
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-14CH01Director's details changed for Mr Sebastien Bai on 2019-11-14
2019-11-14CH01Director's details changed for Mr Sebastien Bai on 2019-11-14
2019-11-14CH01Director's details changed for Mr Sebastien Bai on 2019-11-14
2019-10-28AA01Current accounting period shortened from 29/10/18 TO 28/10/18
2019-10-28AA01Current accounting period shortened from 29/10/18 TO 28/10/18
2019-10-28AA01Current accounting period shortened from 29/10/18 TO 28/10/18
2019-07-30AA01Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-07-30AA01Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-30AA30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM , Office 25 & 12 2nd Floor Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-20AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28CH01Director's details changed for Mrs Malaisha Chann on 2016-01-28
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-18CH01Director's details changed for Mrs Malaisha Chann on 2015-12-18
2015-10-09CH01Director's details changed for Mr Sebastien Bai on 2015-10-09
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM Office 9 70 Upper Richmond Road London SW15 2RP
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25CH01Director's details changed for Mrs Malaisha Chann on 2015-02-25
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-12AR0116/10/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16DISS40Compulsory strike-off action has been discontinued
2013-11-15AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MALAISHA CHANN / 16/10/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BAI / 16/10/2013
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY SERVESMART LTD
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP
2013-10-29GAZ1FIRST GAZETTE
2012-11-28AR0116/10/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-16AR0116/10/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27AR0116/10/10 FULL LIST
2010-10-26AP04CORPORATE SECRETARY APPOINTED SERVESMART LTD
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY ARCHEO & FUTURA LTD
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-27AR0116/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BAI / 27/11/2009
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MALAISHA CHANN / 27/11/2009
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 16 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM
2008-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ASTAGEN THERAPEUTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTAGEN THERAPEUTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTAGEN THERAPEUTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 5,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-28
Annual Accounts
2019-10-28
Annual Accounts
2020-10-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
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

Intangible Assets
Patents
We have not found any records of ASTAGEN THERAPEUTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTAGEN THERAPEUTICS LTD
Trademarks
We have not found any records of ASTAGEN THERAPEUTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTAGEN THERAPEUTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ASTAGEN THERAPEUTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTAGEN THERAPEUTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTAGEN THERAPEUTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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