Astrazeneca Finance Limited

General information

Name:

Astrazeneca Finance Ltd

Office Address:

1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge

Number: 02761796

Incorporation date: 1992-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Astrazeneca Finance Limited. The firm was started thirty two years ago and was registered under 02761796 as its registration number. This particular registered office of the company is based in Cambridge. You may find it at 1 Francis Crick Avenue, Cambridge Biomedical Campus. The firm is recognized under the name of Astrazeneca Finance Limited. It should be noted that it also was listed as Zeneca Finance until the company name got changed twenty four years from now. This enterprise's principal business activity number is 64191 and their NACE code stands for Banks. 31st December 2022 is the last time when the company accounts were reported.

Taking into consideration the firm's register, since 2019-02-27 there have been three directors: Matthew B., Iain C. and Adrian K.. To support the directors in their duties, this specific business has been utilizing the skillset of Camilla J. as a secretary since 2019.

  • Previous company's names
  • Astrazeneca Finance Limited 2000-08-31
  • Zeneca Finance Limited 1992-10-29

Company staff

Camilla J.

Role: Secretary

Appointed: 31 July 2019

Latest update: 4 March 2024

Matthew B.

Role: Director

Appointed: 27 February 2019

Latest update: 4 March 2024

Iain C.

Role: Director

Appointed: 31 May 2017

Latest update: 4 March 2024

Adrian K.

Role: Director

Appointed: 01 January 2009

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Astrazeneca Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Francis Crick Avenue, Cambridge Biomedical Campus, CB2 0AA and was registered as a PSC under the registration number 03674842.

Astrazeneca Uk Limited
Address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03674842
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64191 : Banks
  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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