ASTRAZENECA UK LIMITED
Active - Accounts Filed
General Information
NAME
ASTRAZENECA UK LIMITED
COMPANY NUMBER
03674842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/1998
(26years old)
WEBSITE
www.astrazeneca.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/1999
03/08/1999
ASTRAZENECA PHARMA LIMITED
View all previous names
CAMBRIDGE
CB2 0AA
Telephone: 02076048000
TPS: No
15 Stanhope Gate
London
W1K 1LN
600 Capability Green Horizon Place
Luton
Bedfordshire
LU1 3LU
Academy House
136 Hills Road
Cambridge
Cambridgeshire
CB2 8PA
Telephone: 76048000
Alderley House
Alderley Park
Macclesfield
Cheshire
SK10 4TF
Telephone: 76048000
Avlon Works
Severn Road
Hallen
Bristol, Avon
BS10 7ZE
Bakewell Road
Loughborough
Leicestershire
LE11 5RH
Cambridge Biomedical Campus Marketi
1 Francis Crick Avenue
Cambridge
Cambridgeshire
CB2 0AA
Telephone: 76048000
Po Box 265
Abingdon
Oxfordshire
OX14 1YX
Renaissance Court
Christie Fields
Office Park
Manchester
M21 7QS
Silk Road Business Park
Macclesfield
Cheshire
SK10 2NA
The Cottages
Upper Courtyard
Macclesfield
Cheshire
SK10 5TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Pablo Panella (932499786) Appointed |
| 12/07/2024 | New Board Member Elaine Harrop (932499776) Appointed |
| 12/07/2024 | New Board Member Rudi Dobber (932499759) Appointed |
Credit Risk Overview
Want to learn more about ASTRAZENECA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRAZENECA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRAZENECA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Secretary |
Current: 26 Past: 40 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTIUM ONCOLOGY INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Pablo Panella (932499786) Appointed |
| 12/07/2024 | New Board Member Elaine Harrop (932499776) Appointed |
| 12/07/2024 | New Board Member Rudi Dobber (932499759) Appointed |
| 12/07/2024 | New Board Member Caterina Brindicci (932499784) Appointed |
| 12/07/2024 | New Board Member Sally Sambrook (932499665) Appointed |
| 12/07/2024 | New Board Member Alexander De Giorgio-Miller (932499778) Appointed |
| 12/07/2024 | New Board Member Christine Stephens (932499767) Appointed |
| 12/07/2024 | New Board Member Susan Galbraith (932499751) Appointed |
| 12/07/2024 | New Board Member Natalie Fishburn (932499772) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/09/2021 | Marc Pierre Jean Dunoyer (918298369) has left the board |
| 08/09/2021 | Marc Pierre Jean Dunoyer (918298369) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Iain Alistair Collins (923339951) Appointed |
| 05/06/2017 | Ian Martin David Brimicombe (906788975) has left the board |
| 03/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 11/12/2013 | Marc Pierre Jean Dunoyer (918331262) has left the board |
| 11/12/2013 | New Board Member Marc Pierre Jean Dunoyer (918298369) Appointed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | New Board Member Marc Pierre Jean Dunoyer (918331262) Appointed |
| 21/11/2013 | Marc Pierre Jean Dunoyer (918298365) has left the board |
| 21/11/2013 | Pascal Claude Roland Soriot (917250001) has left the board |
| 21/11/2013 | New Board Member Pascal Claude Roland Soriot (918283374) Appointed |
| 20/11/2013 | New Board Member Marc Pierre Jean Dunoyer (918298365) Appointed |
| 04/11/2013 | Simon Jonathan Lowth (912635066) has left the board |
| 11/06/2013 | Ian Martin David Brimicombe (917868845) has left the board |
| 11/06/2013 | New Board Member Ian Martin David Brimicombe (906788975) Appointed |
| 04/06/2013 | New Board Member Ian Martin David Brimicombe (917868845) Appointed |
| 24/05/2013 | New Accounts filed |
| 05/02/2013 | Martin MacKay (915399006) has left the board |
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