BizStats
You are here: bizstats.co.uk > a-z index > A list > AS list > AST list > ASTR list

Astrazeneca Us Investments Limited CAMBRIDGE

Astrazeneca Us Investments started in year 2002 as Private Limited Company with registration number 04476540. The Astrazeneca Us Investments company has been functioning successfully for twenty 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.

The firm has 3 directors, namely Matthew B., Jonathan S. and Adrian K.. Of them, Adrian K. has been with the company the longest, being appointed on 10 April 2009 and Matthew B. has been with the company for the least time - from 27 February 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Astrazeneca Us 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 04476540
Date of Incorporation Wed, 3rd Jul 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 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 Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Matthew B.

Position: Director

Appointed: 27 February 2019

Jonathan S.

Position: Director

Appointed: 20 June 2018

Adrian K.

Position: Director

Appointed: 10 April 2009

Katie J.

Position: Director

Appointed: 15 July 2015

Resigned: 27 February 2019

Brendan B.

Position: Director

Appointed: 22 September 2014

Resigned: 31 December 2017

Patricia G.

Position: Director

Appointed: 31 October 2012

Resigned: 17 October 2014

Claire-Marie O.

Position: Director

Appointed: 19 December 2011

Resigned: 31 July 2015

Kim T.

Position: Secretary

Appointed: 31 March 2011

Resigned: 21 September 2016

Justin H.

Position: Director

Appointed: 20 November 2006

Resigned: 19 December 2011

Andrew H.

Position: Director

Appointed: 01 December 2004

Resigned: 10 April 2009

Adrian K.

Position: Director

Appointed: 27 May 2003

Resigned: 20 November 2006

Timothy W.

Position: Director

Appointed: 23 July 2002

Resigned: 31 March 2006

Keith D.

Position: Director

Appointed: 23 July 2002

Resigned: 17 November 2014

Shaun G.

Position: Director

Appointed: 09 July 2002

Resigned: 17 November 2004

Cacilia L.

Position: Secretary

Appointed: 09 July 2002

Resigned: 31 March 2011

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 03 July 2002

Resigned: 09 July 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2002

Resigned: 09 July 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Astrazeneca Plc from Cambridge, England. This PSC is categorised as "a plc", 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 Plc

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 2723534
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, July 2023 		Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.