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ASTRAZENECA SHARE TRUST LIMITED

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

This company is commonly known as Astrazeneca Share Trust Limited. The company was founded 29 years ago and was given the registration number 02938723. 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 SHARE TRUST LIMITED
Company Number:02938723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1994
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

Secretary26 April 2017Active
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

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

Secretary13 March 1998Active
13 Prebend Gardens, London, W4 1TN

Secretary01 November 1994Active
10 Guernsey Farm Drive, Horsell Rise, Woking, GU21 4BE

Nominee Secretary14 June 1994Active
59 Southway, Carshalton Beeches, SM5 4HP

Director01 November 1994Active
49 Oakwood Avenue, Purley, CR8 1AR

Director25 September 1998Active
2, Kingdom Street, London, England, W2 6BD

Director20 November 2006Active
15 Stanhope Gate, London, W1K 1LN

Director13 April 1995Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director15 July 2015Active
15 Stanhope Gate, London, W1K 1LN

Director13 March 1998Active
13 Prebend Gardens, London, W4 1TN

Nominee Director14 June 1994Active
15 Stanhope Gate, London, W1K 1LN

Director18 November 1999Active
10 Guernsey Farm Drive, Horsell Rise, Woking, GU21 4BE

Nominee Director14 June 1994Active
Woodlands, Upper Anstey Lane, Alton, GU34 4BP

Director01 November 1994Active
15 Stanhope Gate, London, W1K 1LN

Director01 November 1994Active
2, Kingdom Street, London, England, W2 6BD

Director13 December 2011Active

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 (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
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type full.

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2022-08-16Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Change person director company with change date.

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2021-07-24Accounts

Accounts with accounts type full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person secretary company with change date.

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2019-09-05Accounts

Accounts with accounts type full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint person director company with name date.

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2019-03-08Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Officers

Appoint person secretary company with name date.

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2017-04-26Officers

Termination secretary company with name termination date.

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2017-02-27Officers

Change person director company with change date.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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