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ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED

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

This company is commonly known as Astrazeneca Intermediate Holdings Limited. The company was founded 16 years ago and was given the registration number 06442028. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
Company Number:06442028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Secretary27 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 December 2015Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director02 August 2021Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director20 June 2018Active
2, Kingdom Street, London, England, W2 6BD

Secretary30 November 2007Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Secretary15 July 2015Active
2, Kingdom Street, London, England, W2 6BD

Secretary16 December 2011Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary30 November 2007Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director22 September 2014Active
2, Kingdom Street, London, England, W2 6BD

Director30 November 2007Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director03 January 2012Active
2, Kingdom Street, London, England, W2 6BD

Director31 October 2012Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director02 December 2013Active
2, Kingdom Street, London, England, W2 6BD

Director01 November 2013Active
2, Kingdom Street, London, England, W2 6BD

Director31 October 2012Active
2, Kingdom Street, London, England, W2 6BD

Director30 November 2007Active
2, Kingdom Street, London, England, W2 6BD

Director30 November 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director30 November 2007Active

People with Significant Control

Astrazeneca Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Francis Crick Avenue, Cambridge, England, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Change person director company with change date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-03-14Officers

Appoint person secretary company with name date.

Download
2019-03-08Officers

Termination secretary company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-07-09Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Officers

Change person secretary company with change date.

Download
2017-09-22Accounts

Accounts with accounts type full.

Download
2017-06-13Officers

Appoint person director company with name date.

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2017-06-01Officers

Termination director company with name termination date.

Download
2017-02-27Officers

Change person director company with change date.

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