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ASTRAZENECA TREASURY LIMITED

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

This company is commonly known as Astrazeneca Treasury Limited. The company was founded 28 years ago and was given the registration number 02910116. 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 70100 - Activities of head offices.

Company Information

Name:ASTRAZENECA TREASURY LIMITED
Company Number:02910116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director04 November 2014Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director20 June 2018Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

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

Secretary01 January 2009Active
10 Guernsey Farm Drive, Horsell Rise, Woking, GU21 4BE

Nominee Secretary18 March 1994Active
15 Stanhope Gate, London, W1K 1LN

Secretary25 August 2000Active
2, Kingdom Street, London, England, W2 6BD

Secretary04 November 2014Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director22 September 2014Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director11 September 2006Active
15 Stanhope Gate, London, W1K 1LN

Director11 September 2006Active
15 Stanhope Gate, London, W1K 1LN

Director29 August 2000Active
2, Kingdom Street, London, England, W2 6BD

Director23 February 2011Active
2, Kingdom Street, London, England, W2 6BD

Director23 February 2011Active
13 Prebend Gardens, London, W4 1TN

Director18 March 1994Active
10 Guernsey Farm Drive, Horsell Rise, Woking, GU21 4BE

Nominee Director18 March 1994Active
15 Stanhope Gate, London, W1K 1LN

Director30 June 2003Active
Latchwood 123 Silverdale Avenue, Walton On Thames, KT12 1EH

Director29 August 2000Active
15 Stanhope Gate, London, W1K 1LN

Director29 August 2000Active

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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint person secretary company with name date.

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2019-03-08Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-09Officers

Appoint person director company with name date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Termination director company with name termination date.

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2017-12-18Officers

Change person secretary company with change date.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-06-13Officers

Appoint person director company with name date.

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2017-06-01Officers

Termination director company with name termination date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Change person director company with change date.

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2017-02-27Officers

Change person director company with change date.

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2016-08-08Accounts

Accounts with accounts type full.

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2016-05-01Address

Change registered office address company with date old address new address.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type full.

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2015-07-31Officers

Termination secretary company with name termination date.

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