Astra Pharma (UK) Limited

Company Name	Astra Pharma (UK) Limited
Company Status	Active
Company Number	04176546
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Previous Name	Hamerton Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Shabbir Kassam
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 North Parade Mollison Way Edgware Middlesex HA8 5QH

Director Name	Aziz Bhaidani
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	07 November 2001(8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Salesman
Country of Residence	East Africa
Correspondence Address	Airways House 6 Colville Street Kampala PO Box 7840 Uganda

Director Name	Semina Lakhani
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 November 2001(8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Secretary
Country of Residence	East Africa
Correspondence Address	Airways House 6 Colville Street Kampala PO Box 7840 Uganda

Director Name	Fatima Kassam
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ross Close Harrow Weald HA3 6SR

Secretary Name	Fatima Kassam
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ross Close Harrow Weald HA3 6SR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 89056264
Telephone region	London

Location

Registered Address	9 North Parade Mollison Way Edgware Middlesex HA8 5QH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	Mr Shabrir Kassam 26.00% Ordinary
25 at £1	Mr Aziz Bhaidani 25.00% Ordinary
25 at £1	Mrs Fatima Kassam 25.00% Ordinary
24 at £1	Samina Lakhani 24.00% Ordinary

Financials

Year	2014
Net Worth	-£48,235
Cash	£3,301
Current Liabilities	£57,379

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

7 October 2002	Delivered on: 10 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 October 2002

Delivered on: 10 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
16 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
18 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
22 July 2020	Termination of appointment of Fatima Kassam as a secretary on 22 July 2020 (1 page)
22 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 September 2017	Director's details changed for Mr Shabbir Kassam on 1 September 2017 (2 pages)
7 September 2017	Change of details for Mr Shabbir Kassam as a person with significant control on 1 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Shabbir Kassam on 1 September 2017 (2 pages)
7 September 2017	Change of details for Mr Shabbir Kassam as a person with significant control on 1 September 2017 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016	Termination of appointment of Fatima Kassam as a director on 10 October 2016 (1 page)
9 November 2016	Termination of appointment of Fatima Kassam as a director on 10 October 2016 (1 page)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (7 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (7 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (7 pages)
11 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
11 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Shabbir Kassam on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Fatima Kassam on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Semina Lakhani on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Aziz Bhaidani on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Aziz Bhaidani on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Shabbir Kassam on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Semina Lakhani on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Fatima Kassam on 17 March 2010 (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 09/03/09; full list of members (5 pages)
10 March 2009	Return made up to 09/03/09; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Return made up to 09/03/08; full list of members (5 pages)
19 March 2008	Return made up to 09/03/08; full list of members (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 09/03/06; full list of members (3 pages)
10 March 2006	Return made up to 09/03/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004	Return made up to 09/03/04; full list of members (9 pages)
26 April 2004	Return made up to 09/03/04; full list of members (9 pages)
23 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 March 2003	Return made up to 09/03/03; full list of members (9 pages)
1 March 2003	Return made up to 09/03/03; full list of members (9 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 May 2002	Return made up to 09/03/02; full list of members (8 pages)
23 May 2002	Return made up to 09/03/02; full list of members (8 pages)
21 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed;new director appointed (3 pages)
28 February 2002	New secretary appointed;new director appointed (3 pages)
28 February 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: 9 north parade mollison way edgware middlesex HA8 5QH (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 9 north parade mollison way edgware middlesex HA8 5QH (1 page)
21 February 2002	Registered office changed on 21/02/02 from: coolmain pynnacles close stanmore middlesex HA7 4AF (1 page)
21 February 2002	Registered office changed on 21/02/02 from: coolmain pynnacles close stanmore middlesex HA7 4AF (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
7 December 2001	Company name changed hamerton services LIMITED\certificate issued on 07/12/01 (2 pages)
7 December 2001	Company name changed hamerton services LIMITED\certificate issued on 07/12/01 (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
9 March 2001	Incorporation (7 pages)
9 March 2001	Incorporation (7 pages)