ASTERION LIMITED - HARROGATE


Company Profile Company Filings

Overview

ASTERION LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ASTERION LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129500. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASTERION LIMITED - HARROGATE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR RICHARD ROSS May 1955 British Director 2001-01-31 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2016-03-08 CURRENT
DR MICHAEL MOORE May 1942 British Director 2009-02-11 UNTIL 2012-12-31 RESIGNED
RICHARD MARK BIRTLES Apr 1952 British Secretary 2000-12-21 UNTIL 2014-01-09 RESIGNED
MR ROSS ALEXANDER MCMASTER Secretary 2014-01-09 UNTIL 2019-09-30 RESIGNED
DR JOSEPH WILEY Jan 1971 Irish Director 2005-11-16 UNTIL 2007-01-19 RESIGNED
MR DAVID MUIR LAWRENCE Jan 1963 British Director 2007-07-10 UNTIL 2008-04-16 RESIGNED
PROFESSOR JON ROLAND SAYERS Jan 1962 British Director 2001-01-31 UNTIL 2009-02-11 RESIGNED
DR PAUL BARTON RODGERS Aug 1954 British Director 2001-01-31 UNTIL 2003-04-14 RESIGNED
DR LISA PATEL May 1973 British Director 2017-04-18 UNTIL 2019-04-08 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2009-02-11 UNTIL 2011-05-25 RESIGNED
DR PETER LEONARD GRANT Jun 1959 British Director 2011-12-22 UNTIL 2020-01-31 RESIGNED
DR PETER LEONARD GRANT Jun 1959 British Director 2003-04-14 UNTIL 2009-02-11 RESIGNED
MR. DAVID JOHN CATTON Apr 1944 British Director 2000-12-21 UNTIL 2001-01-31 RESIGNED
MR. DAVID JOHN CATTON Apr 1944 British Director 2001-02-13 UNTIL 2006-12-20 RESIGNED
MR KEVIN ALAN BRYETT Oct 1951 British Director 2006-12-20 UNTIL 2008-05-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
PROFESSOR PETER JOSEPH ARTYMIUK Sep 1952 British Director 2001-01-31 UNTIL 2009-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Limited 2018-09-26 London   Ownership of shares 50 to 75 percent
Fusion Ip (Sheffield) Limited 2016-04-06 - 2018-09-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ASTERION LIMITED 2015-09-25 31-12-2014 £17,183 Cash £-1,005,292 equity

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