Company Information for ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA,
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Company Registration Number
06442028
Private Limited Company
Active |
Company Name | |
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ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED | |
Legal Registered Office | |
1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE CB2 0AA Other companies in W2 | |
Company Number | 06442028 | |
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Company ID Number | 06442028 | |
Date formed | 2007-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 13:20:20 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE LOUISE JACKSON-TURNER |
||
IAIN ALISTAIR COLLINS |
||
MARC PIERRE JEAN DUNOYER |
||
ADRIAN CHARLES NOEL KEMP |
||
JONATHAN THOMAS CHARLES SLADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN JAMES BOUCHER |
Director | ||
IAN MARTIN DAVID BRIMICOMBE |
Director | ||
CLAIRE-MARIE O'GRADY |
Company Secretary | ||
KEITH STUART DARLINGTON |
Director | ||
PATRICIA MAY GREENFIELD |
Director | ||
MARC PIERRE JEAN DUNOYER |
Director | ||
SIMON JONATHAN LOWTH |
Director | ||
DAVID RICHARD BRENNAN |
Director | ||
PAUL KENYON |
Director | ||
JUSTIN WILBERT HOSKINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERONEM GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
ASTRAZENECA SWEDEN INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2003-04-08 | Active | |
AZENCO2 LIMITED | Director | 2017-05-31 | CURRENT | 2015-01-26 | Active | |
AZENCO4 LIMITED | Director | 2017-05-31 | CURRENT | 2016-01-22 | Active | |
ASTRA PHARMACEUTICALS LIMITED | Director | 2017-05-31 | CURRENT | 1908-06-03 | Active | |
MEDIMMUNE LIMITED | Director | 2017-05-31 | CURRENT | 1989-12-11 | Active | |
ASTRAZENECA FINANCE LIMITED | Director | 2017-05-31 | CURRENT | 1992-10-29 | Active | |
ASTRAZENECA TREASURY LIMITED | Director | 2017-05-31 | CURRENT | 1994-03-18 | Active | |
KUDOS PHARMACEUTICALS LIMITED | Director | 2017-05-31 | CURRENT | 1997-12-12 | Active | |
KUDOS HORSHAM LIMITED | Director | 2017-05-31 | CURRENT | 1998-02-04 | Active | |
ARROW THERAPEUTICS LIMITED | Director | 2017-05-31 | CURRENT | 1998-04-08 | Active | |
MEDIMMUNE U.K. LIMITED | Director | 2017-05-31 | CURRENT | 1999-10-06 | Active | |
ASTRAPHARM | Director | 2017-05-31 | CURRENT | 1953-04-25 | Active | |
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1996-08-05 | Active | |
ASTRAZENECA UK LIMITED | Director | 2017-05-31 | CURRENT | 1998-11-26 | Active | |
ASTRAZENECA UK LIMITED | Director | 2013-11-29 | CURRENT | 1998-11-26 | Active | |
ASTRAZENECA PLC | Director | 2013-11-01 | CURRENT | 1992-06-17 | Active | |
AYZEE 1 LIMITED | Director | 2017-03-16 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 2 LIMITED | Director | 2017-03-16 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 4 LIMITED | Director | 2017-03-16 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
ASTRAZENECA JAPAN LIMITED | Director | 2017-03-16 | CURRENT | 2000-06-19 | Active | |
ZENCO (NO. 8) LIMITED | Director | 2017-03-16 | CURRENT | 1994-03-14 | Active | |
ASTRAZENECA INVESTMENTS LIMITED | Director | 2017-03-16 | CURRENT | 1992-07-06 | Active | |
ASTRA PHARMACEUTICALS LIMITED | Director | 2017-03-16 | CURRENT | 1908-06-03 | Active | |
ASTRAZENECA NOMINEES LIMITED | Director | 2017-03-16 | CURRENT | 1992-07-06 | Active | |
ASTRAPHARM | Director | 2017-03-16 | CURRENT | 1953-04-25 | Active | |
ASTRAZENECA CHINA UK LIMITED | Director | 2017-03-16 | CURRENT | 2000-06-27 | Active | |
ASTRAZENECA TREASURY LIMITED | Director | 2014-11-04 | CURRENT | 1994-03-18 | Active | |
MEDIMMUNE LIMITED | Director | 2013-12-20 | CURRENT | 1989-12-11 | Active | |
ASTRAZENECA QUEST LIMITED | Director | 2012-11-16 | CURRENT | 1994-03-14 | Active | |
ASTRAZENECA TREASURY LIMITED | Director | 2018-06-20 | CURRENT | 1994-03-18 | Active | |
ASTRAZENECA US INVESTMENTS LIMITED | Director | 2018-06-20 | CURRENT | 2002-07-03 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ARADHANA SARIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PIERRE JEAN DUNOYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Pierre Jean Dunoyer on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Matthew Shaun Bowden as company secretary on 2019-02-27 | |
TM02 | Termination of appointment of Katie Louise Jackson-Turner on 2019-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JONATHAN THOMAS CHARLES SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES BOUCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATIE LOUISE JACKSON-TURNER on 2016-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED IAIN ALISTAIR COLLINS | |
AP01 | DIRECTOR APPOINTED IAIN ALISTAIR COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN DAVID BRIMICOMBE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PIERRE JEAN DUNOYER / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BOUCHER / 01/05/2016 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;USD 47001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/16 FROM 2 Kingdom Street London W2 6BD | |
AAMD | Amended full accounts made up to 2014-12-31 | |
CH01 | Director's details changed for Mr Marc Pierre Jean Dunoyer on 2015-06-08 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;USD 47001 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Claire-Marie O'grady on 2015-07-31 | |
ANNOTATION | Clarification | |
RP04 |
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AP03 | SECRETARY APPOINTED KATIE LOUISE JACKSON-TURNER | |
AP03 | SECRETARY APPOINTED KATIE LOUISE JACKSON-TURNER | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;USD 47001 | |
AR01 | 30/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DARLINGTON | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREENFIELD | |
MISC | AUD RES SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;USD 47001 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC PIERRE JEAN DUNOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DUNOYER | |
AP01 | DIRECTOR APPOINTED MR MARC PIERRE JEAN DUNOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH STUART DARLINGTON | |
AP01 | DIRECTOR APPOINTED PATRICIA MAY GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 29/02/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN DAVID BRIMICOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON | |
AR01 | 30/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED CLAIRE-MARIE O'GRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 25/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRENNAN / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENYON / 04/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENYON / 18/12/2009 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 10/03/2008 | |
RES04 | NC INC ALREADY ADJUSTED 10/03/2008 | |
123 | NC INC ALREADY ADJUSTED 10/03/08 | |
RES01 | ADOPT ARTICLES 10/03/2008 | |
RES04 | USD NC 100000/60000100000 10/03/2008 | |
88(2) | AD 10/03/08 USD SI 47000@1000000=47000000000 USD IC 1/47000000001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |