ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06442028

Incorporation date

30/11/2007

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 30/11/2007)

12/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

02/05/2025

Appointment of Matthew Shaun Bowden as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Matthew Shaun Bowden as a secretary on 2025-05-01

View PDF (1 pages)

01/05/2025

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

View PDF (1 pages)

01/05/2025

Appointment of Camilla Johnstone as a secretary on 2025-05-01

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

27/11/2024

Resolutions

View PDF (3 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (4 pages)

28/08/2024

Director's details changed for Aradhana Sarin on 2024-08-22

View PDF (2 pages)

28/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

17/08/2021

Appointment of Aradhana Sarin as a director on 2021-08-02

View PDF (2 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

03/08/2021

Termination of appointment of Marc Pierre Jean Dunoyer as a director on 2021-08-02

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

27/10/2020

Director's details changed for Mr Marc Pierre Jean Dunoyer on 2020-04-03

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

14/03/2019

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

View PDF (2 pages)

08/03/2019

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

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

09/07/2018

Appointment of Jonathan Thomas Charles Slade as a director on 2018-06-20

View PDF (3 pages)

08/01/2018

Termination of appointment of Brendan James Boucher as a director on 2017-12-31

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

12/12/2017

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

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/06/2017

Appointment of Iain Alistair Collins as a director on 2017-05-31

View PDF (3 pages)

01/06/2017

Termination of appointment of Ian Martin David Brimicombe as a director on 2017-05-31

View PDF (1 pages)

27/02/2017

Director's details changed for Mr Adrian Charles Noel Kemp on 2016-05-01

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Brendan James Boucher on 2016-05-01

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Marc Pierre Jean Dunoyer on 2016-05-01

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (13 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)

22/03/2016

Amended full accounts made up to 2014-12-31

View PDF (13 pages)

03/02/2016

Director's details changed for Mr Marc Pierre Jean Dunoyer on 2015-06-08

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

04/12/2015

Appointment of Mr Adrian Charles Noel Kemp as a director on 2015-12-01

View PDF (2 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

31/07/2015

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

View PDF (1 pages)

24/07/2015

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

03/07/2015

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

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

03/12/2014

Termination of appointment of Keith Stuart Darlington as a director on 2014-11-17

View PDF (1 pages)

14/11/2014

Appointment of Mr Brendan James Boucher as a director on 2014-09-22

View PDF (2 pages)

19/10/2014

Termination of appointment of Patricia May Greenfield as a director on 2014-10-17

View PDF (1 pages)

22/08/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/08/2014

Auditor's resignation

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

03/12/2013

Appointment of Mr Marc Pierre Jean Dunoyer as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Marc Dunoyer as a director

View PDF (1 pages)

18/11/2013

Appointment of Mr Marc Pierre Jean Dunoyer as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Simon Lowth as a director

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

14/11/2012

Appointment of Mr Keith Stuart Darlington as a director

View PDF (2 pages)

07/11/2012

Appointment of Patricia May Greenfield as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of David Brennan as a director

View PDF (1 pages)

07/06/2012

Termination of appointment of David Brennan as a director

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

20/03/2012

Director's details changed for Simon Jonathan Lowth on 2012-02-29

View PDF (2 pages)

05/01/2012

Appointment of Mr Ian Martin David Brimicombe as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Paul Kenyon as a director

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

19/12/2011

Appointment of Claire-Marie O'grady as a secretary

View PDF (1 pages)

16/12/2011

Termination of appointment of Justin Hoskins as a secretary

View PDF (1 pages)

28/10/2011

Change of share class name or designation

View PDF (2 pages)

28/10/2011

Statement of company's objects

View PDF (2 pages)

28/10/2011

Resolutions

View PDF (14 pages)

18/04/2011

Director's details changed for Simon Jonathan Lowth on 2011-03-25

View PDF (2 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

21/12/2010

Secretary's details changed for Justin Wilbert Hoskins on 2010-11-04

View PDF (1 pages)

21/12/2010

Director's details changed for David Richard Brennan on 2010-11-04

View PDF (2 pages)

21/12/2010

Director's details changed for Simon Jonathan Lowth on 2010-11-04

View PDF (2 pages)

21/12/2010

Director's details changed for Paul Kenyon on 2010-11-04

View PDF (2 pages)

04/11/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-11-04

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/12/2009

Director's details changed for Paul Kenyon on 2009-12-18

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Simon Jonathan Lowth on 2009-12-17

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/09/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

07/08/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

18/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

30/04/2008

Memorandum and Articles of Association

View PDF (27 pages)

28/04/2008

Reduction of iss capital and minute (oc)

View PDF (4 pages)

28/04/2008

Certificate of reduction of issued capital

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (1 pages)

25/03/2008

Ad 10/03/08\usd si 47000@1000000=47000000000\usd ic 1/47000000001\

View PDF (2 pages)

25/03/2008

Nc inc already adjusted 10/03/08

View PDF (1 pages)

25/03/2008

Resolutions

View PDF (31 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTRAZENECA INTERMEDIATE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

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

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
Bowden, Matthew Shaun	Director	01/05/2025 - Present	29
INSTANT COMPANIES LIMITED	Corporate Director	30/11/2007 - 30/11/2007	812
Boucher, Brendan James	Director	22/09/2014 - 31/12/2017	34
Brimicombe, Ian Martin David	Director	03/01/2012 - 31/05/2017	27
Kemp, Adrian Charles Noel	Director	01/12/2015 - 01/05/2025	64

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED

ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. There are currently 5 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 INTERMEDIATE HOLDINGS LIMITED?

ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED is currently Active. It was registered on 30/11/2007 .

Where is ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED located?

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

What does ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED do?

ASTRAZENECA INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-30 with no updates.