ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
Overview
| Company Name | ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06442028 |
| 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 INTERMEDIATE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASTRAZENECA INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Matthew Shaun Bowden as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Camilla Johnstone as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Charles Noel Kemp as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Shaun Bowden as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2024
| 4 pages | SH01 | ||||||||||
Director's details changed for Aradhana Sarin on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Aradhana Sarin as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Marc Pierre Jean Dunoyer as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Pierre Jean Dunoyer on Apr 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Who are the officers of ASTRAZENECA INTERMEDIATE HOLDINGS 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 | 335354800001 | |||||||
| 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 | |||||
| SARIN, Aradhana | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | American | 286323900001 | |||||
| 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 | 256362880001 | |||||||
| HOSKINS, Justin Wilbert | Secretary | Kingdom Street W2 6BD London 2 England | British | 117111810001 | ||||||
| JACKSON-TURNER, Katie Louise | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 199078240001 | |||||||
| O'GRADY, Claire-Marie | Secretary | Kingdom Street W2 6BD London 2 England | 165380620001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BOUCHER, Brendan James | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 192679190002 | |||||
| BRENNAN, David Richard | Director | Kingdom Street W2 6BD London 2 England | England | American | 104640570001 | |||||
| BRIMICOMBE, Ian Martin David | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67889750003 | |||||
| DARLINGTON, Keith Stuart | Director | Kingdom Street W2 6BD London 2 England England | United Kingdom | British | 158216260001 | |||||
| DUNOYER, Marc Pierre Jean | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Italy | French | 182983690002 | |||||
| DUNOYER, Marc Pierre Jean | Director | Kingdom Street W2 6BD London 2 England England | United Kingdom | French | 182983690001 | |||||
| GREENFIELD, Patricia May | Director | Kingdom Street W2 6BD London 2 England England | United Kingdom | British | 173459290001 | |||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 67269610004 | |||||
| KENYON, Paul | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 126350610001 | |||||
| LOWTH, Simon Jonathan | Director | Kingdom Street W2 6BD London 2 England | Uk | British | 126350660002 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrazeneca Plc | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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