ASTRAZENECA FINANCE LIMITED
Overview
| Company Name | ASTRAZENECA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02761796 |
| 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 ASTRAZENECA FINANCE LIMITED?
- Banks (64191) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASTRAZENECA FINANCE LIMITED 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 ASTRAZENECA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENECA FINANCE LIMITED | Nov 19, 1992 | Nov 19, 1992 |
| BIOMONDE LIMITED | Oct 29, 1992 | Oct 29, 1992 |
What are the latest accounts for ASTRAZENECA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTRAZENECA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ASTRAZENECA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 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 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 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 Oct 29, 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 Oct 29, 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 Oct 29, 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 Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Camilla Jane Johnstone as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Ian Conacher as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of ASTRAZENECA FINANCE LIMITED?
| 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 | 261075910001 | |||||||
| BOWDEN, Matthew Shaun | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 256152050002 | |||||
| COLLINS, Iain Alistair | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 233399510001 | |||||
| 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 | 227093500001 | |||||||
| HOSKINS, Justin Wilbert | Secretary | Kingdom Street W2 6BD London 2 England | British | 117111810001 | ||||||
| JACKSON-TURNER, Katie Louise | Secretary | Kingdom Street W2 6BD London 2 England United Kingdom | 199078380001 | |||||||
| KEMP, Adrian Charles Noel | Secretary | 15 Stanhope Gate W1K 1LN London | British | 67269610003 | ||||||
| LACHLAN, Cacilia Maria | Nominee Secretary | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| O'GRADY, Claire-Marie | Secretary | Kingdom Street W2 6BD London 2 England | 165381510001 | |||||||
| HACKWOOD SERVICE COMPANY | Nominee Secretary | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 | |||||||
| BRIMICOMBE, Ian Martin David | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67889750003 | |||||
| CARR, Andrew Hamilton | Director | 17 Ebury Road WD3 1BL Rickmansworth Hertfordshire | British | 72713380001 | ||||||
| JACKSON-TURNER, Katie Louise | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 199073060002 | |||||
| JENNINGS, Stephen Ian | Director | Southbank Alderley Park SK10 4TG Macclesfield Cheshire | United Kingdom | British | 65370610003 | |||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67269610003 | |||||
| LACHLAN, Cacilia Maria | Nominee Director | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| MUSKER, Graeme Harold Rankine | Director | 15 Stanhope Gate W1K 1LN London | British | 11862590006 | ||||||
| PAGE, Michael Anthony | Director | Greenway House Springwood Way, Tytherington Business Park SK10 2XA Macclesfield Cheshire | British | 78959050003 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ASTRAZENECA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrazeneca Uk Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | No | ||||||||||
| |||||||||||||
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