Astrazeneca Japan Limited

General information

Name:

Astrazeneca Japan Ltd

Office Address:

1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge

Number: 04020131

Incorporation date: 2000-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the beginning of Astrazeneca Japan Limited, the firm located at 1 Francis Crick Avenue, Cambridge Biomedical Campus in Cambridge. That would make twenty four years Astrazeneca Japan has existed in this business, as the company was created on 2000/06/19. The company's reg. no. is 04020131 and the company post code is CB2 0AA. This firm's SIC and NACE codes are 74990, that means Non-trading company. Astrazeneca Japan Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-06-19.

There seems to be a number of two directors leading the following company at the moment, including Matthew B. and Adrian K. who have been performing the directors responsibilities since 2019/02/27. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Camilla J. as a secretary since the appointment on 2019/07/31.

Company staff

Camilla J.

Role: Secretary

Appointed: 31 July 2019

Latest update: 7 March 2024

Matthew B.

Role: Director

Appointed: 27 February 2019

Latest update: 7 March 2024

Adrian K.

Role: Director

Appointed: 16 March 2017

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 3674842.

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 3674842
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 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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