ASTRAZENECA UK LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ASTRAZENECA UK LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ASTRAZENECA UK LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674842. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTRAZENECA UK LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674842. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTRAZENECA UK LIMITED - CAMBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FRANCIS CRICK AVENUE
CAMBRIDGE
CB2 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Secretary | 2009-01-01 | CURRENT |
| ARADHANA SARIN | Apr 1974 | American | Director | 2021-08-02 | CURRENT |
| PASCAL CLAUDE ROLAND SORIOT | May 1959 | French,Australian | Director | 2012-10-01 | CURRENT |
| IAIN ALISTAIR COLLINS | Dec 1970 | British | Director | 2017-05-31 | CURRENT |
| SIR THOMAS FULTON WILSON MCKILLOP | Mar 1943 | British | Director | 1999-12-20 UNTIL 2005-12-31 | RESIGNED |
| JULIAN GERALD LONG | British | Secretary | 1998-12-03 UNTIL 1999-04-01 | RESIGNED | |
| MR GRAEME HAROLD RANKINE MUSKER | Apr 1952 | British | Secretary | 1999-04-01 UNTIL 2008-12-31 | RESIGNED |
| DR MARTIN MACKAY | Apr 1956 | British | Director | 2010-08-01 UNTIL 2013-01-31 | RESIGNED |
| DR CLAES ERIK WILHELMSSON | Mar 1939 | Swedish | Director | 1999-12-20 UNTIL 2002-06-30 | RESIGNED |
| MR JONATHAN SYMONDS | Feb 1959 | Director | 1999-04-01 UNTIL 2007-07-31 | RESIGNED | |
| AKE STAVLING | Jan 1945 | Swedish | Director | 1999-12-20 UNTIL 2003-01-31 | RESIGNED |
| FIONA ISABEL SPEAR | Dec 1969 | British | Director | 1998-12-03 UNTIL 1999-04-01 | RESIGNED |
| DAVID NICHOLAS SMITH | May 1956 | British | Director | 2007-10-08 UNTIL 2010-07-31 | RESIGNED |
| DR JOHN SIMON PATTERSON | Jan 1948 | British | Director | 2005-04-27 UNTIL 2009-03-31 | RESIGNED |
| MR GRAEME HAROLD RANKINE MUSKER | Apr 1952 | British | Director | 1999-04-01 UNTIL 2000-01-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-26 UNTIL 1998-12-03 | RESIGNED | ||
| JULIAN GERALD LONG | British | Director | 1998-12-03 UNTIL 1999-04-01 | RESIGNED | |
| SIMON JONATHAN LOWTH | Sep 1961 | British | Director | 2007-11-08 UNTIL 2013-10-31 | RESIGNED |
| JANE FIONA JUNIPER | British | Director | 1999-04-01 UNTIL 2000-01-04 | RESIGNED | |
| MR MARC PIERRE JEAN DUNOYER | Oct 1952 | French | Director | 2013-11-01 UNTIL 2013-11-01 | RESIGNED |
| MR MARC PIERRE JEAN DUNOYER | Oct 1952 | French | Director | 2013-11-29 UNTIL 2021-09-20 | RESIGNED |
| MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2013-05-18 UNTIL 2017-05-31 | RESIGNED |
| DAVID RICHARD BRENNAN | Aug 1953 | American | Director | 2006-01-01 UNTIL 2012-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-26 UNTIL 1998-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astrazeneca Intermediate Holdings Limited | 2016-04-06 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |