ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

04145522

Incorporation date

22/01/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

13/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

23/01/2026

Confirmation statement made on 2026-01-22 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)

22/04/2025

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

View PDF (7 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

20/11/2024

Statement of company's objects

View PDF (2 pages)

02/10/2024

Second filing for the appointment of Rachel Redman as a director

View PDF (3 pages)

23/08/2024

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

View PDF (7 pages)

16/08/2024

Appointment of Rachel Redman as a director on 2024-08-07

View PDF (3 pages)

14/08/2024

Termination of appointment of Julie Louise Westwood as a director on 2024-08-07

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

25/07/2023

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

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (7 pages)

16/08/2022

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

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (2 pages)

30/09/2021

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

View PDF (7 pages)

21/04/2021

Appointment of Matthew Shaun Bowden as a director on 2021-01-22

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

25/01/2021

Termination of appointment of Michelle Mone Cin Lau as a secretary on 2021-01-22

View PDF (1 pages)

25/01/2021

Termination of appointment of Michelle Mone Cin Lau as a director on 2021-01-22

View PDF (1 pages)

19/08/2020

Appointment of Timothy John Cordier as a director on 2020-08-01

View PDF (2 pages)

12/08/2020

Appointment of Michelle Mone Cin Lau as a director on 2020-08-01

View PDF (2 pages)

11/08/2020

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

View PDF (7 pages)

05/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

13/12/2019

Appointment of Julie Louise Westwood as a director on 2019-12-04

View PDF (3 pages)

11/12/2019

Termination of appointment of Marianne Bryant as a director on 2019-12-04

View PDF (1 pages)

30/07/2019

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

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

19/07/2018

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

View PDF (7 pages)

13/03/2018

Appointment of Marianne Bryant as a director on 2018-03-09

View PDF (3 pages)

09/03/2018

Termination of appointment of Philip Andrew Casson as a director on 2018-03-09

View PDF (1 pages)

08/03/2018

Appointment of Michelle Mone Cin Lau as a secretary on 2018-03-08

View PDF (2 pages)

23/02/2018

Termination of appointment of Robert Andrew Hamer as a secretary on 2018-02-23

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

12/06/2017

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

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

12/01/2017

Appointment of Robert Andrew Hamer as a secretary on 2016-12-31

View PDF (2 pages)

12/01/2017

Termination of appointment of Alexandra Lynch as a secretary on 2016-12-31

View PDF (1 pages)

01/08/2016

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

View PDF (7 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)

28/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

25/02/2013

Termination of appointment of Robert Hamer as a secretary

View PDF (1 pages)

18/02/2013

Appointment of Mrs Alexandra Lynch as a secretary

View PDF (2 pages)

18/02/2013

Termination of appointment of a secretary

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/03/2011

Appointment of Mr Robert Andrew Hamer as a secretary

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

17/12/2010

Appointment of Mr Philip Andrew Casson as a director

View PDF (2 pages)

17/12/2010

Certificate of change of name

View PDF (3 pages)

17/12/2010

Appointment of Mr Adrian Charles Noel Kemp as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Cacilia Lachlan as a secretary

View PDF (1 pages)

16/12/2010

Termination of appointment of Justin Hoskins as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Cacilia Lachlan as a director

View PDF (1 pages)

23/09/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-09-23

View PDF (1 pages)

20/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

02/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

15/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

16/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

09/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

27/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

07/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

03/08/2005

Resolutions

View PDF (1 pages)

14/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

16/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

28/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

03/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

21/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

28/01/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

22/01/2001

Incorporation

View PDF (20 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

22/01/2027

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	10/09/2010 - 01/05/2025	63
Tattersall, Hannah Victoria	Director	01/05/2025 - Present	24
Bowden, Matthew Shaun	Director	22/01/2021 - Present	29
Kemp, Adrian Charles Noel	Director	22/01/2001 - 20/11/2006	63
Hoskins, Justin Wilbert	Director	20/11/2006 - 10/09/2010	36

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED

ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. There are currently 4 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 DEATH IN SERVICE TRUSTEE LIMITED?

ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED is currently Active. It was registered on 22/01/2001 .

Where is ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED located?

ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED do?

ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.