ASTRAZENECA JAPAN LIMITED

Key Data

Status

Active

Company No.

04020131

Incorporation date

19/06/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

24/03/2026

Resolutions

View PDF (1 pages)

24/03/2026

Solvency Statement dated 23/03/26

View PDF (1 pages)

24/03/2026

Statement by Directors

View PDF (1 pages)

24/03/2026

Statement of capital on 2026-03-24

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-19 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)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

27/11/2024

Resolutions

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-19 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)

20/06/2023

Confirmation statement made on 2023-06-19 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 2022-06-19 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)

21/06/2021

Confirmation statement made on 2021-06-19 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 (7 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

09/08/2019

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

View PDF (7 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)

19/06/2019

Confirmation statement made on 2019-06-19 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 (7 pages)

29/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

08/09/2017

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

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

18/03/2017

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

View PDF (2 pages)

18/03/2017

Appointment of Mr Matthew Ian Conacher as a secretary 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 (7 pages)

23/06/2016

Annual return made up to 2016-06-19 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 (7 pages)

01/08/2015

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 2015-06-19 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 (7 pages)

07/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

02/09/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-19 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 (7 pages)

04/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

20/12/2011

Appointment of Claire-Marie O'grady as a director on 2011-12-19

View PDF (2 pages)

19/12/2011

Termination of appointment of Justin Wilbert Hoskins as a director on 2011-12-19

View PDF (1 pages)

26/08/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

29/07/2011

Director's details changed for Mrs Kim Jehan Taliadoros on 2011-03-31

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

17/05/2011

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

View PDF (2 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 (7 pages)

07/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

09/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

24/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

19/06/2007

Return made up to 19/06/07; 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

Accounts made up to 2005-12-31

View PDF (7 pages)

05/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

08/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

06/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

18/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

03/03/2003

Secretary's particulars changed

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/08/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

30/04/2001

Ad 30/06/00--------- £ si 52894015@1=52894015 £ ic 1/52894016

View PDF (2 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (27 pages)

16/08/2000

£ nc 100/60000000 29/06/00

View PDF (1 pages)

16/08/2000

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

View PDF (1 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTRAZENECA JAPAN 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

19/06/2026

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
Hoskins, Justin Wilbert	Director	19/11/2006 - 18/12/2011	36
Jackson-Turner, Katie Louise	Director	14/07/2015 - 26/02/2019	25
Kemp, Adrian Charles Noel	Director	31/08/2003 - 19/11/2006	63
Kemp, Adrian Charles Noel	Director	16/03/2017 - 01/05/2025	63
Taliadoros, Kim Jehan	Director	30/03/2011 - 20/09/2016	8

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 JAPAN LIMITED

ASTRAZENECA JAPAN LIMITED is an(a) Active company incorporated on 19/06/2000 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 JAPAN LIMITED?

ASTRAZENECA JAPAN LIMITED is currently Active. It was registered on 19/06/2000 .

Where is ASTRAZENECA JAPAN LIMITED located?

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

What does ASTRAZENECA JAPAN LIMITED do?

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

What is the latest filing for ASTRAZENECA JAPAN LIMITED?

The latest filing was on 24/03/2026: Resolutions.