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Companies/12478853

Astrea Group Holdings Company Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 25%, up to 50%

Notified 2025-07-11 · No cessation recorded

Source record 124515362
Show 4 ceased records
Biotage AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · Ceased 2025-07-11

Source record 130240149
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-13 · Ceased 2023-06-01

Source record 122294923
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-05 · Ceased 2023-02-13

Source record 129654156
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2020-05-05

Source record 121548447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MH
Marc Geoffery HummersoneCurrent director
Appointed 2025-03-21 · 1 yr · Director
+2 others
AT
Anna Charlotte TaskerCurrent director
Appointed 2025-03-21 · 1 yr · Director
+3 others
FV
Frederic VanderhaegenCurrent director
Appointed 2024-10-21 · 1 yr · Director
+2 others
AK
Andrew KellettCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+5 others
Show 9 historical appointments
TJ
Torben JorgensenResigned director
Resigned 2024-01-04 · Director
TB
Tomas BlomquistResigned director
Resigned 2023-06-01 · Ceo
CW
Christopher WilliamsResigned director
Resigned 2023-06-01 · 1 yr · Managing Director
TP
Terence PizzieResigned director
Resigned 2022-09-05 · 2 yrs · Director
AJ
Anogie Joseph EramehResigned director
Resigned 2020-07-27 · 2 yrs · Investment Professional
BR
Bjorn RuwaldResigned director
Resigned 2020-04-29 · Director
KS
Kugan SathiyanandarajahResigned director
Resigned 2020-02-24 · 3 yrs · Investor
MG
Matthew GunnisonResigned director
Resigned 2020-02-24 · 3 yrs · Investor
SB
Steven BurtonResigned director
Resigned 2020-02-24 · 5 yrs · Research And Development Direc

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active