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ASTRAZENECA US INVESTMENTS LIMITED

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

This company is commonly known as Astrazeneca Us Investments Limited. The company was founded 21 years ago and was given the registration number 04476540. 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 US INVESTMENTS LIMITED
Company Number:04476540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
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

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

Director10 April 2009Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Director20 June 2018Active
15 Stanhope Gate, London, W1K 1LN

Secretary09 July 2002Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

Secretary31 March 2011Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary03 July 2002Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

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

Director23 July 2002Active
15 Stanhope Gate, London, W1K 1LN

Director09 July 2002Active
2, Kingdom Street, London, England, W2 6BD

Director31 October 2012Active
15 Stanhope Gate, London, W1K 1LN

Director01 December 2004Active
15 Stanhope Gate, London, W1K 1LN

Director20 November 2006Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA

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

Director27 May 2003Active
2, Kingdom Street, London, England, W2 6BD

Director19 December 2011Active
15 Stanhope Gate, London, W1K 1LN

Director23 July 2002Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director03 July 2002Active

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
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type full.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-07-15Accounts

Accounts with accounts type full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-08-13Accounts

Accounts with accounts type full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-03-08Officers

Termination director company with name termination date.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-09-30Accounts

Accounts with accounts type full.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Officers

Change person director company with change date.

Download
2017-02-27Officers

Change person director company with change date.

Download
2016-10-03Officers

Termination secretary company with name termination date.

Download
2016-08-08Accounts

Accounts with accounts type full.

Download

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