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Astrea Group Holdings Company Limited

Astrea Group Holdings Company Limited is an active company incorporated on 24 February 2020 with the registered office located in Cambridge, Cambridgeshire. Astrea Group Holdings Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12478853
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Astrea Group Holdings Company Limited
Contact Update Details
Address
Unit 1 Horizon Park Barton Road
Comberton
Cambridge
CB23 7AJ
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Anna Charlotte Tasker
Director • British • Lives in England • Born in Oct 1988
Terence William Pizzie
Director • British • Lives in England • Born in Feb 1961
Frederic Christophe Pierre Marie Vanderhaegen
Director • Swiss • Lives in Switzerland • Born in Nov 1967
Mr Andrew Kellett
Director • British • Lives in England • Born in Jul 1968
Torben Vedel Stahl Jorgensen
Director • Danish • Lives in Denmark • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astrea UK Services Limited
Steven James Burton, Mr Andrew Kellett, and 3 more are mutual people.
Active
Delta Precision Limited
Mr Andrew Kellett, Terence William Pizzie, and 1 more are mutual people.
Active
Astrea Bioseparations Ltd
Steven James Burton and Anna Charlotte Tasker are mutual people.
Active
Biotage GB Limited
Christopher John Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.18M
Increased by £563K (+6%)
Turnover
£45.69M
Increased by £7.49M (+20%)
Employees
183
Increased by 2 (+1%)
Total Assets
£65.98M
Increased by £1.88M (+3%)
Total Liabilities
-£8.72M
Decreased by £5.49M (-39%)
Net Assets
£57.25M
Increased by £7.37M (+15%)
Debt Ratio (%)
13%
Decreased by 8.96% (-40%)
See 10 Year Full Financials
Latest Activity
Ms Anna Charlotte Tasker Details Changed
4 Months Ago on 27 Jun 2025
Dr. Marc Geoffery Hummersone Appointed
7 Months Ago on 21 Mar 2025
Ms Anna Charlotte Tasker Appointed
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
7 Months Ago on 20 Mar 2025
Steven James Burton Resigned
7 Months Ago on 14 Mar 2025
Christopher John Williams Resigned
8 Months Ago on 12 Feb 2025
Terence William Pizzie Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Registers Moved To Registered Address
9 Months Ago on 6 Jan 2025
Mr Steven James Burton Details Changed
1 Year Ago on 31 Oct 2024
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Get Credit Report
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Documents
Director's details changed for Ms Anna Charlotte Tasker on 27 June 2025
Submitted on 9 Jul 2025
Appointment of Ms Anna Charlotte Tasker as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Christopher John Williams as a director on 12 February 2025
Submitted on 24 Mar 2025
Appointment of Dr. Marc Geoffery Hummersone as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Steven James Burton as a director on 14 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Terence William Pizzie as a director on 31 January 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Register(s) moved to registered office address Unit 1 Horizon Park Barton Road Comberton Cambridge CB23 7AJ
Submitted on 6 Jan 2025
Appointment of Frederic Christophe Pierre Marie Vanderhaegen as a director on 21 October 2024
Submitted on 31 Oct 2024
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Repayment History
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