Astrea Group Holdings Company Limited
Company 12478853 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Frederic Christophe Pierre Marie Vanderhaegen Director · appointed 2024
- Hummersone, Marc Geoffery, Dr. Director · appointed 2025
- Anna Charlotte Tasker Director · appointed 2025
- Andrew Kellett Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Frederic Christophe Pierre Marie Vanderhaegen Director · appointed 2024
- Hummersone, Marc Geoffery, Dr. Director · appointed 2025
- Anna Charlotte Tasker Director · appointed 2025
- Andrew Kellett Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Astrea UK Services Limited 3 shared directors
- Delta Precision Limited 2 shared directors
Connected through a shared director
- Biotage GB Limited 1 shared director
- Astrea Bioseparations LTD. 1 shared director
- Atdbio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12478853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2020 |
| Address | UNIT 1 HORIZON PARK BARTON ROAD, COMBERTON, CAMBRIDGE, CB23 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gamma Biosciences Bidco Limited ceased 2020-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - Gamma Biosciences Holdco Limited ceased 2023-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-05 - Gamma Biosciences Newco Limited ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12558455
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 - Astrea Bioseparations LTD. ceased 2025-07-11
75-100% shares · notified 2019-11-25 - Astrea UK Services Limited ceased 2025-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 - Delta Precision Limited ceased 2025-07-11
75-100% shares · notified 2023-01-06
Officers (13)
- Hummersone, Marc Geoffery, Dr. Director · appointed 2025
- Anna Charlotte Tasker Director · appointed 2025
- Frederic Christophe Pierre Marie Vanderhaegen Director · appointed 2024
- Andrew Kellett Director · appointed 2022
Show 9 former officers
- Torben Vedel Stahl Jorgensen Director · appointed 2024 · resigned 2024
- Tomas Dan-Ola Blomquist Director · appointed 2023 · resigned 2024
- Christopher John Williams Director · appointed 2023 · resigned 2025
- Terence William Pizzie Director · appointed 2022 · resigned 2025
- Anogie Joseph-Erameh Director · appointed 2020 · resigned 2023
- Bjorn Clauber Ruwald Director · appointed 2020 · resigned 2020
- Matthew Tower Gunnison Director · appointed 2020 · resigned 2023
- Steven James Burton Director · appointed 2020 · resigned 2025
- Sathiyanandarajah, Kugan, Mr. Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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