ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442028. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442028. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Director | 2015-12-01 | CURRENT |
| MATTHEW SHAUN BOWDEN | Secretary | 2019-02-27 | CURRENT | ||
| IAIN ALISTAIR COLLINS | Dec 1970 | British | Director | 2017-05-31 | CURRENT |
| JONATHAN THOMAS CHARLES SLADE | Nov 1965 | British | Director | 2018-06-20 | CURRENT |
| ARADHANA SARIN | Apr 1974 | American | Director | 2021-08-02 | CURRENT |
| PAUL KENYON | Dec 1963 | British | Director | 2007-11-30 UNTIL 2012-01-03 | RESIGNED |
| PATRICIA MAY GREENFIELD | Jun 1954 | British | Director | 2012-10-31 UNTIL 2014-10-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-11-30 UNTIL 2007-11-30 | RESIGNED | ||
| SIMON JONATHAN LOWTH | Sep 1961 | British | Director | 2007-11-30 UNTIL 2013-10-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-11-30 UNTIL 2007-11-30 | RESIGNED | ||
| MR KEITH STUART DARLINGTON | Jul 1956 | British | Director | 2012-10-31 UNTIL 2014-11-17 | RESIGNED |
| CLAIRE-MARIE O'GRADY | Secretary | 2011-12-16 UNTIL 2015-07-31 | RESIGNED | ||
| DAVID RICHARD BRENNAN | Aug 1953 | American | Director | 2007-11-30 UNTIL 2012-06-01 | RESIGNED |
| MR BRENDAN JAMES BOUCHER | Apr 1969 | British | Director | 2014-09-22 UNTIL 2017-12-31 | RESIGNED |
| MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2012-01-03 UNTIL 2017-05-31 | RESIGNED |
| MR MARC PIERRE JEAN DUNOYER | Oct 1952 | French | Director | 2013-12-02 UNTIL 2021-08-02 | RESIGNED |
| MR MARC PIERRE JEAN DUNOYER | Oct 1952 | French | Director | 2013-11-01 UNTIL 2013-11-01 | RESIGNED |
| JUSTIN WILBERT HOSKINS | British | Secretary | 2007-11-30 UNTIL 2011-12-16 | RESIGNED | |
| KATIE LOUISE JACKSON-TURNER | Secretary | 2015-07-15 UNTIL 2019-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astrazeneca Plc | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |