Active
Company Information for ASTRAZENECA JAPAN LIMITED
1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASTRAZENECA JAPAN LIMITED | |
Legal Registered Office | |
1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE CB2 0AA Other companies in W2 | |
Company Number | 04020131 | |
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Company ID Number | 04020131 | |
Date formed | 2000-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:16:55 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW IAN CONACHER |
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KATIE LOUISE JACKSON-TURNER |
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ADRIAN CHARLES NOEL KEMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM JEHAN TALIADOROS |
Director | ||
CLAIRE-MARIE O'GRADY |
Director | ||
JUSTIN WILBERT HOSKINS |
Director | ||
CACILIA MARIA LACHLAN |
Company Secretary | ||
CACILIA MARIA LACHLAN |
Director | ||
ADRIAN CHARLES NOEL KEMP |
Director | ||
IAN MARTIN DAVID BRIMICOMBE |
Director | ||
GRAEME HAROLD RANKINE MUSKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERONEM GROUP LIMITED | Director | 2017-03-16 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
AZENCO2 LIMITED | Director | 2017-03-16 | CURRENT | 2015-01-26 | Active | |
AZENCO4 LIMITED | Director | 2017-03-16 | CURRENT | 2016-01-22 | Active | |
ASTRAZENECA FINANCE LIMITED | Director | 2017-03-16 | CURRENT | 1992-10-29 | Active | |
KUDOS PHARMACEUTICALS LIMITED | Director | 2017-03-16 | CURRENT | 1997-12-12 | Active | |
ARROW THERAPEUTICS LIMITED | Director | 2017-03-16 | CURRENT | 1998-04-08 | Active | |
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1996-08-05 | Active | |
AYZEE 1 LIMITED | Director | 2015-07-15 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 2 LIMITED | Director | 2015-07-15 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 3 LIMITED | Director | 2015-07-15 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
ALPHACORE PHARMA LIMITED | Director | 2015-07-15 | CURRENT | 2012-04-10 | Dissolved 2017-06-27 | |
ZENECA FINANCE (NETHERLANDS) COMPANY | Director | 2015-07-15 | CURRENT | 1992-09-21 | Active | |
ZENCO (NO. 8) LIMITED | Director | 2015-07-15 | CURRENT | 1994-03-14 | Active | |
ASTRAZENECA INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 1992-07-06 | Active | |
ASTRA PHARMACEUTICALS LIMITED | Director | 2015-07-15 | CURRENT | 1908-06-03 | Active | |
MEDIMMUNE LIMITED | Director | 2015-07-15 | CURRENT | 1989-12-11 | Active | |
ASTRAZENECA NOMINEES LIMITED | Director | 2015-07-15 | CURRENT | 1992-07-06 | Active | |
ASTRAZENECA QUEST LIMITED | Director | 2015-07-15 | CURRENT | 1994-03-14 | Active | |
ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED | Director | 2015-07-15 | CURRENT | 1994-06-14 | Active | |
ASTRAZENECA SHARE TRUST LIMITED | Director | 2015-07-15 | CURRENT | 1994-06-14 | Active | |
KUDOS HORSHAM LIMITED | Director | 2015-07-15 | CURRENT | 1998-02-04 | Active | |
ASTRAZENECA US INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2002-07-03 | Active | |
ARDEA BIOSCIENCES LIMITED | Director | 2015-07-15 | CURRENT | 2008-02-29 | Active | |
ASTRAPHARM | Director | 2015-07-15 | CURRENT | 1953-04-25 | Active | |
ASTRAZENECA CHINA UK LIMITED | Director | 2015-07-15 | CURRENT | 2000-06-27 | Active | |
AYZEE 1 LIMITED | Director | 2017-03-16 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 2 LIMITED | Director | 2017-03-16 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 4 LIMITED | Director | 2017-03-16 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
ZENCO (NO. 8) LIMITED | Director | 2017-03-16 | CURRENT | 1994-03-14 | Active | |
ASTRAZENECA INVESTMENTS LIMITED | Director | 2017-03-16 | CURRENT | 1992-07-06 | Active | |
ASTRA PHARMACEUTICALS LIMITED | Director | 2017-03-16 | CURRENT | 1908-06-03 | Active | |
ASTRAZENECA NOMINEES LIMITED | Director | 2017-03-16 | CURRENT | 1992-07-06 | Active | |
ASTRAPHARM | Director | 2017-03-16 | CURRENT | 1953-04-25 | Active | |
ASTRAZENECA CHINA UK LIMITED | Director | 2017-03-16 | CURRENT | 2000-06-27 | Active | |
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-30 | Active | |
ASTRAZENECA TREASURY LIMITED | Director | 2014-11-04 | CURRENT | 1994-03-18 | Active | |
MEDIMMUNE LIMITED | Director | 2013-12-20 | CURRENT | 1989-12-11 | Active | |
ASTRAZENECA QUEST LIMITED | Director | 2012-11-16 | CURRENT | 1994-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Matthew Shaun Bowden on 2022-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Matthew Shaun Bowden on 2021-08-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Matthew Shaun Bowden on 2020-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Camilla Jane Johnstone as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Matthew Ian Conacher on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE JACKSON-TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 52894016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP | |
AP03 | Appointment of Mr Matthew Ian Conacher as company secretary on 2017-03-16 | |
CH01 | Director's details changed for Katie Louise Jackson-Turner on 2016-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM JEHAN TALIADOROS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 52894016 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/16 FROM 2 Kingdom Street London W2 6BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY | |
ANNOTATION | Clarification | |
RP04 |
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LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 52894016 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER | |
AP01 | DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 52894016 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-MARIE O'GRADY / 31/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JEHAN TALIADOROS / 31/03/2011 | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS KIM JEHAN TALIADOROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CACILIA LACHLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/00--------- £ SI 52894015@1=52894015 £ IC 1/52894016 | |
123 | £ NC 100/60000000 29/06/00 | |
WRES04 | NC INC ALREADY ADJUSTED 29/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRAZENECA JAPAN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASTRAZENECA JAPAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |