Astrazeneca Finance Limited in Cambridge Biomedical Campus CAMBRIDGE

Astrazeneca Finance Limited CAMBRIDGE

Astrazeneca Finance started in year 1992 as Private Limited Company with registration number 02761796. The Astrazeneca Finance company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Cambridge at 1 Francis Crick Avenue. Postal code: CB2 0AA. Since August 31, 2000 Astrazeneca Finance Limited is no longer carrying the name Zeneca Finance.

At present there are 3 directors in the the company, namely Matthew B., Iain C. and Adrian K.. In addition one secretary - Camilla J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Astrazeneca Finance Limited Address / Contact

Office Address	1 Francis Crick Avenue
Office Address2	Cambridge Biomedical Campus
Town	Cambridge
Post code	CB2 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761796
Date of Incorporation	Thu, 29th Oct 1992
Industry	Banks
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Camilla J.

Position: Secretary

Appointed: 31 July 2019

Matthew B.

Position: Director

Appointed: 27 February 2019

Iain C.

Position: Director

Appointed: 31 May 2017

Adrian K.

Position: Director

Appointed: 01 January 2009

Katie J.

Position: Director

Appointed: 16 March 2017

Resigned: 27 February 2019

Matthew C.

Position: Secretary

Appointed: 16 March 2017

Resigned: 31 July 2019

Katie J.

Position: Secretary

Appointed: 15 July 2015

Resigned: 16 March 2017

Ian B.

Position: Director

Appointed: 06 June 2012

Resigned: 31 May 2017

Claire-Marie O.

Position: Secretary

Appointed: 16 December 2011

Resigned: 31 July 2015

Justin H.

Position: Secretary

Appointed: 20 November 2006

Resigned: 16 December 2011

Michael P.

Position: Director

Appointed: 16 July 2001

Resigned: 21 May 2008

Adrian K.

Position: Secretary

Appointed: 29 August 2000

Resigned: 20 November 2006

Andrew C.

Position: Director

Appointed: 29 August 2000

Resigned: 30 April 2001

Stephen J.

Position: Director

Appointed: 29 August 2000

Resigned: 16 May 2012

Graeme M.

Position: Director

Appointed: 21 January 1993

Resigned: 31 December 2008

Cacilia L.

Position: Nominee Secretary

Appointed: 21 January 1993

Resigned: 29 August 2000

Cacilia L.

Position: Nominee Director

Appointed: 21 January 1993

Resigned: 29 August 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 1992

Resigned: 21 March 1993

Hackwood Service Company

Position: Corporate Nominee Secretary

Appointed: 29 October 1992

Resigned: 21 January 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Astrazeneca Uk Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Astrazeneca Uk Limited

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03674842
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zeneca Finance	August 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to November 3, 2005 filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 3, 2005 filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to November 27, 2003 filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 27, 2003 filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 20, 2001 filed on: 20th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/01	annual return
363s	Annual return made up to February 20, 2001 filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to November 10, 1999 filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1999 filed on: 10th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to November 16, 1998 filed on: 16th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 1998 filed on: 16th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to November 6, 1997 filed on: 6th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 1997 filed on: 6th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to November 11, 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 11, 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, October 1996	accounts	Free Download (7 pages)
363s	Annual return made up to November 8, 1995 filed on: 8th, November 1995	annual return	Free Download (8 pages)
363s	Annual return made up to November 8, 1995 filed on: 8th, November 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (7 pages)
363s	Annual return made up to November 11, 1994 filed on: 11th, November 1994	annual return	Free Download
363s	Annual return made up to November 11, 1994 filed on: 11th, November 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 18th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 18th, July 1994	accounts
363s	Annual return made up to November 28, 1993 filed on: 28th, November 1993	annual return	Free Download
363s	Annual return made up to November 28, 1993 filed on: 28th, November 1993	annual return
363(287)	Registered office changed on 28/11/93	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, February 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, February 1993	accounts	Free Download

Astrazeneca Finance Limited CAMBRIDGE

Astrazeneca Finance Limited Address / Contact

Company Information / Profile

Company staff

Camilla J.

Matthew B.

Iain C.

Adrian K.

Katie J.

Matthew C.

Katie J.

Ian B.

Claire-Marie O.

Justin H.

Michael P.

Adrian K.

Andrew C.

Stephen J.

Graeme M.

Cacilia L.

Cacilia L.

Hackwood Directors Limited

Hackwood Service Company

People with significant control

Company previous names

Company filings

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