ZENECA FINANCE (NETHERLANDS) COMPANY
Overview
| Company Name | ZENECA FINANCE (NETHERLANDS) COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02750459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENECA FINANCE (NETHERLANDS) COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZENECA FINANCE (NETHERLANDS) COMPANY located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENECA FINANCE (NETHERLANDS) COMPANY?
| Company Name | From | Until |
|---|---|---|
| ICI BIOSCIENCE FINANCE COMPANY | Sep 21, 1992 | Sep 21, 1992 |
What are the latest accounts for ZENECA FINANCE (NETHERLANDS) COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZENECA FINANCE (NETHERLANDS) COMPANY?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for ZENECA FINANCE (NETHERLANDS) COMPANY?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Hannah Victoria Tattersall as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Charles Noel Kemp as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Matthew Shaun Bowden on Aug 03, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Director's details changed for Matthew Shaun Bowden on Aug 06, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Director's details changed for Matthew Shaun Bowden on Mar 23, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Termination of appointment of Matthew Ian Conacher as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Camilla Jane Johnstone as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||||||
Who are the officers of ZENECA FINANCE (NETHERLANDS) COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Camilla Jane | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 261075820001 | |||||||
| BOWDEN, Matthew Shaun | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 256152050002 | |||||
| TATTERSALL, Hannah Victoria | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 335360150001 | |||||
| CONACHER, Matthew Ian | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 227183730001 | |||||||
| LACHLAN, Cacilia Maria | Secretary | 15 Stanhope Gate W1K 1LN London | British | 73968460002 | ||||||
| BRIMICOMBE, Ian Martin David | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 67889750003 | |||||
| COLE, John Howard | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 69148310004 | |||||
| DODD, Howard | Director | 31 Ashcombe Street SW6 3AW London | British | 70332490001 | ||||||
| HERLIHY, Michael Hugh Creedon | Director | Greensands Pine Grove PO19 3PN Chichester West Sussex England | United Kingdom | British | 34548990001 | |||||
| HOSKINS, Justin Wilbert | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 117111810001 | |||||
| JACKSON-TURNER, Katie Louise | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 199073060002 | |||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67269610003 | |||||
| KEMP, Adrian Charles Noel | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 67269610003 | |||||
| LACHLAN, Cacilia Maria | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 73968460002 | |||||
| LYLE, Norman | Director | The Columbary Woodcote Park KT18 7EN Epsom Surrey | British | 34294540001 | ||||||
| O'GRADY, Claire-Marie | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 165257090001 | |||||
| RUSSELL, Angus Charles | Director | Beaumont 55 Fox Dene GU7 1YG Godalming Surrey | British | 52943380001 | ||||||
| SHORT, Colin Maxwell | Director | 25 Chester Street SW1X 7BL London | British | 48130540001 | ||||||
| SPALL, Alan George | Director | Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey | British | 14624980004 |
Who are the persons with significant control of ZENECA FINANCE (NETHERLANDS) COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrazeneca Treasury Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0