ASTRAZENECA SWEDEN INVESTMENTS LIMITED
Overview
| Company Name | ASTRAZENECA SWEDEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04726837 |
| 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 SWEDEN INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASTRAZENECA SWEDEN INVESTMENTS LIMITED located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRAZENECA SWEDEN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASTRAZENECA SWEDEN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for ASTRAZENECA SWEDEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Camilla Johnstone as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Shaun Bowden as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Shaun Bowden as a secretary on Feb 27, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katie Louise Jackson-Turner as a secretary on Feb 27, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Yvonne Louise Bertlin as a director on Sep 27, 2018 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Jan-Olof Jacke as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ASTRAZENECA SWEDEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Camilla | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 335354580001 | |||||||
| BERTLIN, Yvonne Louise | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Sweden | Swedish | 251964280001 | |||||
| COLLINS, Iain Alistair | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 233399510001 | |||||
| SLADE, Jonathan Thomas Charles | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 248246960001 | |||||
| BOWDEN, Matthew Shaun | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 256372780001 | |||||||
| HOSKINS, Justin Wilbert | Secretary | Kingdom Street W2 6BD London 2 United Kingdom | British | 117111810001 | ||||||
| JACKSON-TURNER, Katie Louise | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 199078300001 | |||||||
| KEMP, Adrian Charles Noel | Secretary | 15 Stanhope Gate W1K 1LN London | British | 67269610003 | ||||||
| O'GRADY, Claire-Marie | Secretary | Kingdom Street W2 6BD London 2 England | 165382650001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BOUCHER, Brendan James | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 192679190002 | |||||
| BRIMICOMBE, Ian Martin David | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67889750003 | |||||
| CHRISTIE, Sean Lloyd | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 117565300001 | |||||
| DARLINGTON, Keith Stuart | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 158216260001 | |||||
| GREENFIELD, Patricia May | Director | Kingdom Street W2 6BD London 2 England | England | British | 158286490001 | |||||
| JACKE, Jan-Olof | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Sweden | Swedish | 117665090001 | |||||
| MARSH, Adrian Ross Thomas | Director | 15 Stanhope Gate W1K 1LN London | British | 90454310001 | ||||||
| PAGE, Michael Anthony | Director | Greenway House Springwood Way, Tytherington Business Park SK10 2XA Macclesfield Cheshire | British | 78959050003 |
Who are the persons with significant control of ASTRAZENECA SWEDEN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrazeneca Treasury Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 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