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ASTRAZENECA FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astrazeneca Finance Limited. The company was founded 32 years ago and was given the registration number 02761796. The firm's registered office is in CAMBRIDGE. You can find them at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, . This company's SIC code is 64191 - Banks.

Company Information

Name:ASTRAZENECA FINANCE LIMITED
Company Number:02761796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Secretary31 July 2019Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director27 February 2019Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director31 May 2017Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director01 January 2009Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Secretary16 March 2017Active
2, Kingdom Street, London, England, W2 6BD

Secretary20 November 2006Active
2, Kingdom Street, London, United Kingdom, W2 6BD

Secretary15 July 2015Active
15 Stanhope Gate, London, W1K 1LN

Secretary29 August 2000Active
10 Guernsey Farm Drive, Horsell Rise, Woking, GU21 4BE

Nominee Secretary21 January 1993Active
2, Kingdom Street, London, England, W2 6BD

Secretary16 December 2011Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB

Corporate Nominee Secretary29 October 1992Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director06 June 2012Active
17 Ebury Road, Rickmansworth, WD3 1BL

Director29 August 2000Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director16 March 2017Active
Southbank, Alderley Park, Macclesfield, SK10 4TG

Director29 August 2000Active
10 Guernsey Farm Drive, Horsell Rise, Woking, GU21 4BE

Nominee Director21 January 1993Active
15 Stanhope Gate, London, W1K 1LN

Director21 January 1993Active
Greenway House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA

Director16 July 2001Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director29 October 1992Active

People with Significant Control

Astrazeneca Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Francis Crick Avenue, Cambridge, United Kingdom, CB2 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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