Astrazeneca Nominees Limited

General information

Name:

Astrazeneca Nominees Ltd

Office Address:

1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge

Number: 02728920

Incorporation date: 1992-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astrazeneca Nominees Limited could be reached at 1 Francis Crick Avenue, Cambridge Biomedical Campus in Cambridge. The firm zip code is CB2 0AA. Astrazeneca Nominees has been actively competing on the British market for the last 32 years. The firm Companies House Registration Number is 02728920. From 2000-11-16 Astrazeneca Nominees Limited is no longer under the business name Zeneca Nominees. This business's Standard Industrial Classification Code is 74990 - Non-trading company. December 31, 2022 is the last time when the accounts were reported.

As stated, the business was formed in 1992 and has so far been presided over by seventeen directors, out of whom two (Matthew B. and Adrian K.) are still active. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Camilla J. as a secretary since 2019.

  • Previous company's names
  • Astrazeneca Nominees Limited 2000-11-16
  • Zeneca Nominees Limited 1992-07-06

Company staff

Camilla J.

Role: Secretary

Appointed: 31 July 2019

Latest update: 1 September 2024

Matthew B.

Role: Director

Appointed: 27 February 2019

Latest update: 1 September 2024

Adrian K.

Role: Director

Appointed: 16 March 2017

Latest update: 1 September 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 3674842.

Astrazeneca Uk Limited
Address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, England
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 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 7th, May 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
32
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