Astrea Group Holdings Company Limited

12478853

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 HORIZON PARK BARTON ROAD, CAMBRIDGE, CB23 7AJ

Incorporated 24/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Kellett

director · Since 05/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Frederic Christophe Pierre Marie Vanderhaegen

director · Since 21/10/2024

DIRECTOR

SWISS · SWITZERLAND · Age 58

Dr. Marc Geoffery Hummersone

director · Since 21/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Anna Charlotte Tasker

director · Since 21/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Kkr Europe Vi Aggregator Holdings Iii Lp

25–50% shares

Space, 200 Bay Street, Toronto, M5J2J2

Reg: 1000976663 · Ontario Business Registry · Ontario Limited Partnership

Notified 11/07/2025

Former PSCs

Gamma Biosciences Bidco Limited

Ceased 05/05/2020

Gamma Biosciences Holdco Limited

Ceased 13/02/2023

Gamma Biosciences Newco Limited

Ceased 01/06/2023

Biotage Ab

Ceased 11/07/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/04/2021Registered 04/05/2021