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Home > England & Wales Companies > ASTRA PHARMA (UK) LIMITED
Company Information for

ASTRA PHARMA (UK) LIMITED

9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH,
Company Registration Number
04176546
Private Limited Company
Active

Company Overview

About Astra Pharma (uk) Ltd
ASTRA PHARMA (UK) LIMITED was founded on 2001-03-09 and has its registered office in Edgware. The organisation's status is listed as "Active". Astra Pharma (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTRA PHARMA (UK) LIMITED
 
Legal Registered Office
9 NORTH PARADE
MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QH
Other companies in HA8
 
Filing Information
Company Number 04176546
Company ID Number 04176546
Date formed 2001-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832944612  
Last Datalog update: 2024-12-05 17:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA PHARMA (UK) LIMITED
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Company Officers of ASTRA PHARMA (UK) LIMITED

Current Directors
Officer Role Date Appointed
FATIMA KASSAM
 Company Secretary 2001-05-23
AZIZ BHAIDANI
 Director 2001-11-07
SHABBIR KASSAM
 Director 2001-05-23
SEMINA LAKHANI
 Director 2001-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
FATIMA KASSAM
 Director 2001-05-23 2016-10-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-03-09 2001-05-23
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-03-09 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHABBIR KASSAM ABELL CHEMIST LIMITED Director 2017-06-27 CURRENT 2003-06-11 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
2024-11-20CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22TM02Termination of appointment of Fatima Kassam on 2020-07-22
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CH01Director's details changed for Mr Shabbir Kassam on 2017-09-01
2017-09-07PSC04Change of details for Mr Shabbir Kassam as a person with significant control on 2017-09-01
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FATIMA KASSAM
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-11AAMDAmended account small company full exemption
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0109/03/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0109/03/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SEMINA LAKHANI / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AZIZ BHAIDANI / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR KASSAM / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FATIMA KASSAM / 17/03/2010
2009-09-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-05-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: COOLMAIN PYNNACLES CLOSE STANMORE MIDDLESEX HA7 4AF
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-07CERTNMCOMPANY NAME CHANGED HAMERTON SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/01
2001-05-30288bDIRECTOR RESIGNED
2001-05-30288bSECRETARY RESIGNED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ASTRA PHARMA (UK) LIMITED 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 ASTRA PHARMA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 215,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ASTRA PHARMA (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,219
Current Assets 2012-01-01 £ 7,018
Debtors 2012-01-01 £ 5,799
Fixed Assets 2012-01-01 £ 185,718
Shareholder Funds 2012-01-01 £ 22,536
Tangible Fixed Assets 2012-01-01 £ 185,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRA PHARMA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA PHARMA (UK) LIMITED
Trademarks
We have not found any records of ASTRA PHARMA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA PHARMA (UK) LIMITED. 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 (46460 - Wholesale of pharmaceutical goods) as ASTRA PHARMA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRA PHARMA (UK) LIMITED 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 ASTRA PHARMA (UK) LIMITED 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 ASTRA PHARMA (UK) LIMITED 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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    Other companies at postcode HA8 5QH