Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Astrea Group Holdings Company Limited
- Incorporated
- 24 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frederic Christophe Pierre Marie Vanderhaegen
- Owned by
- KKR Europe VI Aggregator Holdings Iii LP
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 1 Horizon Park Barton RoadCombertonCambridgeCB23 7AJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1973 (53)
Director · Appointed 21 March 2025
British
Born October 1988 (38)
Vanderhaegen, Frederic Christophe Pierre Marie
Director · Appointed 21 October 2024
Swiss
Born November 1967
Director · Appointed 5 September 2022
British
Born July 1968 (58)
Officer history (9 former)
21 March 2025
21 March 2025
14 March 2025
12 February 2025
31 January 2025
21 October 2024
Resigned Jorgensen, Torben Vedel Stahl as Director
21 October 2024
Appointed Vanderhaegen, Frederic Christophe Pierre Marie as Director
4 January 2024
Appointed Jorgensen, Torben Vedel Stahl as Director
4 January 2024
Resigned Blomquist, Tomas Dan-Ola as Director
1 June 2023
Appointed Blomquist, Tomas Dan-Ola as Director
1 June 2023
1 June 2023
1 June 2023
1 June 2023
5 September 2022
5 September 2022
27 July 2020
27 July 2020
29 April 2020
24 February 2020
24 February 2020
24 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KKR Europe VI Aggregator Holdings Iii LP
Corporate entity · Notified 11 July 2025
Owns 25–50% of shares
Ontario Limited Partnership
Reg. no. 1000976663
Former controllers (4)
11 July 2025
Ceased Biotage AB — Owns 75–100% of shares
1 June 2023
Ceased Gamma Biosciences Newco Limited — Owns 75–100% of shares
13 February 2023
Ceased Gamma Biosciences Holdco Limited — Owns 75–100% of shares
5 May 2020
Ceased Gamma Biosciences Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 |
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