Company information:
Astrazeneca Treasury Limited (No: 02910116)
Address: 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAIN ALISTAIR COLLINS ( DOB: Dec-1970 From: May-2017 )
Current Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: Nov-2014 )
Current Director: JONATHAN THOMAS CHARLES SLADE ( DOB: Nov-1965 From: Jun-2018 )
Current Secretary: MATTHEW SHAUN BOWDEN ( From: Feb-2019 )
Resigned Director: BRENDAN JAMES BOUCHER ( From: Sep-2014 To: Dec-2017 )
Resigned Director: IAN MARTIN DAVID BRIMICOMBE ( DOB: Oct-1963 From: Sep-2006 To: May-2017 )
Resigned Director: SEAN LLOYD CHRISTIE ( From: Sep-2006 To: Feb-2011 )
Resigned Director: JOHN HOWARD COLE ( DOB: Jul-1953 From: Aug-2000 To: Mar-2010 )
Resigned Director: KEITH STUART DARLINGTON ( From: Feb-2011 To: Nov-2014 )
Resigned Director: PATRICIA MAY GREENFIELD ( DOB: Jun-1954 From: Feb-2011 To: Oct-2014 )
Resigned Director: JANE FIONA JUNIPER ( DOB: Feb-1961 From: Mar-1994 To: Aug-2000 )
Resigned Director: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Mar-1994 To: Aug-2000 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Jun-2003 To: Sep-2006 )
Resigned Director: PER ALF GUNNER NORDBERG ( From: Aug-2000 To: Jul-2002 )
Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959 From: Aug-2000 To: Jul-2007 )
Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959 From: Aug-2000 To: Jul-2007 )
Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959 From: Aug-2000 To: Jul-2007 )
Resigned Secretary: KATIE LOUISE JACKSON-TURNER ( From: Jul-2015 To: Feb-2019 )
Resigned Secretary: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: Jan-2009 To: Nov-2014 )
Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Mar-1994 To: Aug-2000 )
Resigned Secretary: GRAEME HAROLD RANKINE MUSKER ( From: Aug-2000 To: Dec-2008 )
Resigned Secretary: CLAIRE-MARIE O'GRADY ( From: Nov-2014 To: Jul-2015 )
Persons of Significant Control:
Astrazeneca Uk Limited, 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)