* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Astrazeneca Investments Limited (No: 02728922)

Address: 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA, UNITED KINGDOM

Status: Active

Incorporated: 07-Jun-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: MATTHEW SHAUN BOWDEN ( DOB: Dec-1977   From: Feb-2019  )

Current Director: MATTHEW SHAUN BOWDEN ( DOB: Dec-1977   From: Feb-2019  )

Current Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966   From: Mar-2017  )

Current Secretary: MATTHEW IAN CONACHER (   From: Mar-2017  )

Current Secretary: CAMILLA JANE JOHNSTONE (   From: Jul-2019  )

Resigned Director: JAMES DAVID FRANCIS BARNES ( DOB: Mar-1936   From: Sep-1992   To: Sep-2000  )

Resigned Director: HACKWOOD SERVICE COMPANY (   From: Jul-1992   To: Sep-1992  )

Resigned Director: JUSTIN WILBERT HOSKINS ( DOB: May-1971   From: Nov-2006   To: Nov-2011  )

Resigned Director: KATIE LOUISE JACKSON-TURNER ( DOB: Oct-1966   From: Jul-2015   To: Feb-2019  )

Resigned Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966   From: Dec-2004   To: Nov-2006  )

Resigned Director: CACILIA MARIA LACHLAN ( DOB: Jan-1949   From: Dec-2004   To: Mar-2011  )

Resigned Director: NORMAN LYLE ( DOB: Sep-1947   From: Feb-1993   To: May-1997  )

Resigned Director: GRAEME HAROLD RANKINE MUSKER (   From: Feb-1993   To: Dec-2004  )

Resigned Director: CLAIRE-MARIE O'GRADY ( DOB: Mar-1968   From: Nov-2011   To: Jul-2015  )

Resigned Director: KENNETH JOHN RUSHTON ( DOB: Oct-1944   From: Sep-1992   To: Apr-1993  )

Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959   From: Sep-2000   To: Dec-2004  )

Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959   From: Sep-2000   To: Dec-2004  )

Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959   From: Sep-2000   To: Dec-2004  )

Resigned Director: KIM JEHAN TALIADOROS (   From: Mar-2011   To: Sep-2016  )

Resigned Director: VICTOR OSCAR WHITE ( DOB: Aug-1936   From: Sep-1992   To: Apr-1993  )

Resigned Secretary: DENNIS ALAN CHATTERWAY (   From: Jul-1992   To: Jul-1993  )

Resigned Secretary: MATTHEW IAN CONACHER (   From: Mar-2017   To: Jul-2019  )

Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949   From: Nov-2004   To: Mar-2011  )

Resigned Secretary: GRAEME HAROLD RANKINE MUSKER (   From: Sep-1992   To: Nov-2004  )

Persons of Significant Control:

Astrazeneca Uk Limited, 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, Cb20aa, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.