AL

ASTERION LIMITED

Active

Company number 04129500

Harrogate, England · Incorporated 21 December 2000

Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

Last updated on 21 August 2026

Research and experimental development on biotechnology · SIC 72110

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2015

Company overview

ASTERION LIMITED is an active private limited company incorporated on 21 December 2000 under the jurisdiction of England and Wales. Its registered office is at Windsor House, Cornwall Road, Harrogate, HG1 2PW. The company is currently subject to a proposal to strike off.

It is engaged in research and experimental development on biotechnology (72110) and other natural sciences and engineering (72190). The most recent accounts filed were small accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 17 November 2025.

The board consists of two directors: IP2IPO SERVICES LIMITED (corporate director, appointed 8 March 2016) and Professor Richard John Martin Ross (appointed 31 January 2001). Ip2ipo Limited is the sole person with significant control, holding 50–75% of the shares.

The company has no charges, no insolvency history and has never been liquidated. On 27 February 2026 it filed a DS01 application for voluntary strike-off, followed by a Gazette notice on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ip2ipo Limited
Ownership Of Shares 50 To 75 Percent
26 September 2018

Funding

1 funding round
9 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Change Corporate Director Company With Change Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Resolution
Resolution
6 October 2021 View
Accounts With Accounts Type Small
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2020 View
Accounts With Accounts Type Small
Accounts
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Corporate Director Company With Change Date
Officers
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Resolution
Resolution
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Resolution
Resolution
27 June 2016 View
Appoint Corporate Director Company With Name Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Resolution
Resolution
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2014 View
Resolution
Resolution
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2014 View
Capital Name Of Class Of Shares
Capital
21 March 2014 View
Capital Alter Shares Subdivision
Capital
21 March 2014 View
Memorandum Articles
Incorporation
21 March 2014 View
Resolution
Resolution
21 March 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Termination Director Company With Name Termination Date
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Appoint Person Director Company With Name Date
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
4 February 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
20 February 2008 View
Resolution
Resolution
30 December 2007 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
2 January 2007 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Capital
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Capital
13 July 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Officers
28 November 2005 View
Memorandum Articles
Incorporation
6 April 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Annual Return
24 January 2005 View
Resolution
Resolution
6 December 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Accounts
18 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Capital
23 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Capital
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Address
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Incorporation Company
Incorporation
21 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HG1 2PW

NEOSS LIMITED
#04120053
active
KOLINA LIMITED
#06470007
active
C-CAPTURE LIMITED
#06912622
active
AMALTHEA HOLDINGS LIMITED
#07804200
active
AMPERSAND BRANDS LIMITED
#07804344
active
See all companies at HG1 2PW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.