ASTRAZENECA CHINA UK LIMITED

Key Data

Status

Active

Company No.

04024939

Incorporation date

27/06/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

17/03/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2026

Application to strike the company off the register

View PDF (1 pages)

06/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

02/05/2025

Appointment of Hannah Victoria Tattersall as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01

View PDF (1 pages)

17/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

27/11/2024

Resolutions

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

01/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

16/08/2022

Director's details changed for Matthew Shaun Bowden on 2022-08-03

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/12/2021

Director's details changed for Matthew Shaun Bowden on 2021-08-06

View PDF (2 pages)

06/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

11/11/2020

Director's details changed for Matthew Shaun Bowden on 2020-03-23

View PDF (2 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/08/2019

Appointment of Camilla Jane Johnstone as a secretary on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of Matthew Ian Conacher as a secretary on 2019-07-31

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Matthew Shaun Bowden as a director on 2019-02-27

View PDF (2 pages)

08/03/2019

Termination of appointment of Katie Louise Jackson-Turner as a director on 2019-02-27

View PDF (1 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

Notification of Astrazeneca Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/03/2017

Appointment of Mr Matthew Ian Conacher as a secretary on 2017-03-16

View PDF (2 pages)

18/03/2017

Appointment of Mr Adrian Charles Noel Kemp as a director on 2017-03-16

View PDF (2 pages)

27/02/2017

Director's details changed for Katie Louise Jackson-Turner on 2016-05-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Kim Jehan Taliadoros as a director on 2016-09-21

View PDF (1 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

01/05/2016

Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 2016-05-01

View PDF (1 pages)

03/09/2015

Accounts made up to 2014-12-31

View PDF (8 pages)

31/07/2015

Termination of appointment of Claire-Marie O'grady as a director on 2015-07-31

View PDF (1 pages)

24/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

03/07/2015

Appointment of Katie Louise Jackson-Turner as a director on 2015-07-15

View PDF (3 pages)

20/08/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

02/09/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

01/11/2012

Director's details changed for Claire-Marie O'grady on 2012-10-31

View PDF (2 pages)

20/08/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

20/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

13/12/2011

Appointment of Claire-Marie O'grady as a director on 2011-11-30

View PDF (2 pages)

11/12/2011

Termination of appointment of Justin Wilbert Hoskins as a director on 2011-11-30

View PDF (1 pages)

26/08/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

17/05/2011

Director's details changed for Justin Wilbert Hoskins on 2010-09-17

View PDF (2 pages)

17/05/2011

Appointment of Mrs Kim Jehan Taliadoros as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Cacilia Lachlan as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Cacilia Lachlan as a secretary

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (14 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

20/09/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-09-20

View PDF (1 pages)

13/09/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

08/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

09/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

01/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

09/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

01/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

08/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

28/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Secretary's particulars changed

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/08/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

17/08/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

30/04/2001

Ad 15/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kemp, Adrian Charles Noel	Director	16/03/2017 - 01/05/2025	63
O'grady, Claire-Marie	Director	30/11/2011 - 31/07/2015	20
Taliadoros, Kim Jehan	Director	31/03/2011 - 21/09/2016	8
Lachlan, Cacilia Maria	Secretary	27/06/2000 - 31/03/2011	12
Tattersall, Hannah Victoria	Director	01/05/2025 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTRAZENECA CHINA UK LIMITED

ASTRAZENECA CHINA UK LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAZENECA CHINA UK LIMITED?

ASTRAZENECA CHINA UK LIMITED is currently Active. It was registered on 27/06/2000 .

Where is ASTRAZENECA CHINA UK LIMITED located?

ASTRAZENECA CHINA UK LIMITED is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ASTRAZENECA CHINA UK LIMITED do?

ASTRAZENECA CHINA UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTRAZENECA CHINA UK LIMITED?

The latest filing was on 17/03/2026: Voluntary strike-off action has been suspended.