Astrazeneca Investments Limited in Cambridge Biomedical Campus CAMBRIDGE

Astrazeneca Investments Limited CAMBRIDGE

Founded in 1992, Astrazeneca Investments, classified under reg no. 02728922 is an active company. Currently registered at 1 Francis Crick Avenue CB2 0AA, Cambridge the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 11th April 2001 Astrazeneca Investments Limited is no longer carrying the name Zeneca Investments.

Currently there are 2 directors in the the company, namely Matthew B. and Adrian K.. In addition one secretary - Camilla J. - is with the firm. Currently 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 Investments 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	02728922
Date of Incorporation	Mon, 6th Jul 1992
Industry	Non-trading company
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, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Camilla J.

Position: Secretary

Appointed: 31 July 2019

Matthew B.

Position: Director

Appointed: 27 February 2019

Adrian K.

Position: Director

Appointed: 16 March 2017

Matthew C.

Position: Secretary

Appointed: 16 March 2017

Resigned: 31 July 2019

Katie J.

Position: Director

Appointed: 15 July 2015

Resigned: 27 February 2019

Claire-Marie O.

Position: Director

Appointed: 30 November 2011

Resigned: 31 July 2015

Kim T.

Position: Director

Appointed: 31 March 2011

Resigned: 21 September 2016

Justin H.

Position: Director

Appointed: 20 November 2006

Resigned: 30 November 2011

Adrian K.

Position: Director

Appointed: 01 December 2004

Resigned: 20 November 2006

Cacilia L.

Position: Director

Appointed: 01 December 2004

Resigned: 31 March 2011

Cacilia L.

Position: Secretary

Appointed: 19 November 2004

Resigned: 31 March 2011

Jonathan S.

Position: Director

Appointed: 06 September 2000

Resigned: 01 December 2004

Norman L.

Position: Director

Appointed: 05 February 1993

Resigned: 07 May 1997

Graeme M.

Position: Director

Appointed: 05 February 1993

Resigned: 01 December 2004

Victor W.

Position: Director

Appointed: 30 September 1992

Resigned: 08 April 1993

Kenneth R.

Position: Director

Appointed: 30 September 1992

Resigned: 08 April 1993

James B.

Position: Director

Appointed: 30 September 1992

Resigned: 06 September 2000

Graeme M.

Position: Secretary

Appointed: 30 September 1992

Resigned: 19 November 2004

Dennis C.

Position: Nominee Secretary

Appointed: 06 July 1992

Resigned: 06 July 1993

Hackwood Service Company

Position: Corporate Nominee Director

Appointed: 06 July 1992

Resigned: 30 September 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Astrazeneca Uk Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Astrazeneca Uk Limited

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, Cb20aa, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3674842
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 Investments	April 11, 2001

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	257566939.00 GBP is the capital in company's statement on Thursday 17th July 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 16th July 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 6th July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 6th July 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 8th July 2005 filed on: 8th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 8th July 2005 filed on: 8th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 29th July 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th July 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 29th July 2002 filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th July 2002 filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/09/01	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 4th August 2000 filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th August 2000 filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 29th July 1999 filed on: 29th, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th July 1999 filed on: 29th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 20th July 1998 filed on: 20th, July 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th July 1998 filed on: 20th, July 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, October 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 16th July 1997 filed on: 16th, July 1997	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th July 1997 filed on: 16th, July 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 8th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 8th, October 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 24th July 1996 filed on: 24th, July 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th July 1996 filed on: 24th, July 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 24th July 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 25th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 25th, September 1995	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 26th July 1995 filed on: 26th, July 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th July 1995 filed on: 26th, July 1995	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 14th July 1994 filed on: 14th, July 1994	annual return	Free Download
363s	Annual return made up to Thursday 14th July 1994 filed on: 14th, July 1994	annual return	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 27th, April 1994	accounts	Free Download
363x	Return made up to 06/07/93; full list of members filed on: 28th, July 1993	annual return	Free Download
363x	Return made up to 06/07/93; full list of members filed on: 28th, July 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, October 1992	accounts	Free Download

Astrazeneca Investments Limited CAMBRIDGE

Astrazeneca Investments Limited Address / Contact

Company Information / Profile

Company staff

Camilla J.

Matthew B.

Adrian K.

Matthew C.

Katie J.

Claire-Marie O.

Kim T.

Justin H.

Adrian K.

Cacilia L.

Cacilia L.

Jonathan S.

Norman L.

Graeme M.

Victor W.

Kenneth R.

James B.

Graeme M.

Dennis C.

Hackwood Service Company

People with significant control

Company previous names

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