ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED

Key Data

Status

Active

Company No.

02938700

Incorporation date

14/06/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1994)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (12 pages)

16/06/2025

Confirmation statement made on 2025-06-14 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

Full accounts made up to 2024-12-31

View PDF (12 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

27/11/2024

Resolutions

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (11 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (11 pages)

16/08/2022

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

View PDF (2 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

27/06/2022

Confirmation statement made on 2022-06-14 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)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

16/06/2021

Confirmation statement made on 2021-06-14 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)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (10 pages)

23/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

02/08/2019

Secretary's details changed for Camilla Jane Wiseman on 2019-07-29

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 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)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

28/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

19/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

06/06/2017

Appointment of Camilla Jane Wiseman as a secretary on 2017-04-26

View PDF (3 pages)

26/04/2017

Termination of appointment of Martin Keith Bennett as a secretary on 2017-04-26

View PDF (1 pages)

27/02/2017

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

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

22/06/2016

Annual return made up to 2016-06-14 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)

15/09/2015

Full 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)

03/07/2015

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

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

07/10/2014

Miscellaneous

View PDF (1 pages)

23/09/2014

Miscellaneous

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

15/03/2013

Termination of appointment of Eric Thomas Duffelen as a director on 2013-03-15

View PDF (1 pages)

31/10/2012

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

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

13/12/2011

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

View PDF (2 pages)

12/12/2011

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

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

11/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

11/07/2011

Secretary's details changed for Martin Keith Bennett on 2010-09-17

View PDF (1 pages)

11/07/2011

Director's details changed for Mr Adrian Charles Noel Kemp on 2010-09-17

View PDF (2 pages)

11/07/2011

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

View PDF (2 pages)

11/10/2010

Statement of company's objects

View PDF (2 pages)

08/10/2010

Resolutions

View PDF (14 pages)

05/10/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-10-05

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Eric Thomas Duffelen on 2009-10-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

09/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

05/01/2009

Director appointed mr adrian charles noel kemp

View PDF (2 pages)

05/01/2009

Appointment terminated director graeme musker

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

23/12/2008

Full accounts made up to 2006-12-31

View PDF (8 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

03/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

01/12/2006

New director appointed

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

21/02/2005

Director resigned

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

08/10/2004

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

23/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Secretary's particulars changed

View PDF (1 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

12/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

28/07/2000

Certificate of change of name

View PDF (2 pages)

14/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

30/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 14/06/99; full list of members

View PDF (12 pages)

13/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

21/06/1998

Return made up to 14/06/98; full list of members

View PDF (11 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/06/1997

Return made up to 14/06/97; full list of members

View PDF (8 pages)

04/12/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/06/1996

Return made up to 14/06/96; full list of members

View PDF (8 pages)

19/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/10/1995

Director resigned

View PDF (1 pages)

04/07/1995

Return made up to 14/06/95; full list of members

View PDF (8 pages)

24/04/1995

New director appointed

View PDF (2 pages)

06/02/1995

New director appointed

View PDF (0 pages)

30/01/1995

Secretary's particulars changed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

Director resigned

View PDF (0 pages)

29/11/1994

Director resigned

View PDF (0 pages)

29/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1994

Director's particulars changed

View PDF (0 pages)

14/07/1994

Ad 24/06/94--------- £ si 98@1=98 £ ic 2/100

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14/07/1994

Accounting reference date notified as 31/12

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14/06/1994

Incorporation

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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

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Juniper, Jane Fiona	Director	12/03/1998 - 23/09/2004	21
Lachlan, Cacilia Maria	Director	13/06/1994 - 31/10/1994	38
Kemp, Adrian Charles Noel	Director	01/01/2009 - 01/05/2025	63
Juniper, Jane Fiona	Secretary	31/10/1994 - 12/03/1998	3
Bennett, Martin Keith	Secretary	12/03/1998 - 25/04/2017	2

Persons with Significant Control

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

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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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Description

About ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED

ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED is an(a) Active company incorporated on 14/06/1994 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 EMPLOYEE SHARE TRUST LIMITED?

ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED is currently Active. It was registered on 14/06/1994 .

Where is ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED located?

ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED do?

ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.