ASTRAZENECA NOMINEES LIMITED

Key Data

Status

Active

Company No.

02728920

Incorporation date

06/07/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/07/1992)

13/04/2026

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

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-20 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 (8 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

27/11/2024

Resolutions

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

07/05/2024

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

View PDF (8 pages)

27/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

01/05/2023

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

View PDF (8 pages)

16/08/2022

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

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

24/06/2022

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

View PDF (8 pages)

06/12/2021

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

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

06/07/2021

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

View PDF (8 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)

20/07/2020

Confirmation statement made on 2020-07-20 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

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

View PDF (1 pages)

01/08/2019

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

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-20 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)

24/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

10/07/2018

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

View PDF (8 pages)

11/09/2017

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

View PDF (8 pages)

09/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 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 (8 pages)

21/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 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)

04/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 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)

03/09/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

02/09/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

26/07/2013

Annual return made up to 2013-07-20 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 2012-07-20 with full list of shareholders

View PDF (4 pages)

28/12/2011

Appointment of Claire-Marie O'grady as a director on 2011-12-22

View PDF (2 pages)

23/12/2011

Termination of appointment of Justin Wilbert Hoskins as a director on 2011-12-22

View PDF (1 pages)

26/08/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

02/08/2011

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

View PDF (2 pages)

02/08/2011

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

View PDF (2 pages)

16/05/2011

Appointment of Mrs Kim Jehan Taliadoros as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Cacilia Lachlan as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Cacilia Lachlan as a secretary

View PDF (1 pages)

04/10/2010

Resolutions

View PDF (14 pages)

04/10/2010

Statement of company's objects

View PDF (2 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

20/09/2010

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

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-06 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 06/07/09; full list of members

View PDF (4 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

15/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

19/07/2007

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

View PDF (2 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (1 pages)

09/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

12/07/2006

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

View PDF (2 pages)

03/01/2006

Accounts made up to 2004-12-31

View PDF (8 pages)

08/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

29/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

22/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

20/09/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

29/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/09/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

10/05/2001

Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN

View PDF (1 pages)

08/05/2001

Memorandum and Articles of Association

View PDF (23 pages)

15/11/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

07/10/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

29/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

20/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/07/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/07/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/07/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

10/04/1995

New director appointed

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13/02/1995

Director resigned

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14/07/1994

Return made up to 06/07/94; full list of members

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03/05/1994

Full accounts made up to 1993-12-31

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26/04/1994

Registered office changed on 26/04/94 from: imperial chemical house 9 millbank london SW1P 3JF

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23/07/1993

Return made up to 06/07/93; full list of members

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24/06/1993

Memorandum and Articles of Association

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27/05/1993

Certificate of change of name

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07/05/1993

New director appointed

View PDF (0 pages)

07/05/1993

New director appointed

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19/04/1993

Director resigned

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19/04/1993

Director resigned

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

19/04/1993

Director resigned

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17/12/1992

Director's particulars changed

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13/10/1992

Secretary resigned;new secretary appointed

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13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

Director resigned;new director appointed

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13/10/1992

Registered office changed on 13/10/92 from: barrington house 59-67 gresham street london EC2V 7JA

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13/10/1992

Accounting reference date notified as 31/12

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18/09/1992

Certificate of change of name

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06/07/1992

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

20/07/2026

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

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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
Kemp, Adrian Charles Noel	Director	16/03/2017 - 01/05/2025	63
O'grady, Claire-Marie	Director	21/12/2011 - 30/07/2015	20
Johnstone, Camilla Jane	Secretary	30/07/2019 - Present	-
Tattersall, Hannah Victoria	Director	01/05/2025 - Present	24
Short, Colin Maxwell	Director	17/09/1992 - 05/07/1993	6

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About ASTRAZENECA NOMINEES LIMITED

ASTRAZENECA NOMINEES LIMITED is an(a) Active company incorporated on 06/07/1992 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 NOMINEES LIMITED?

ASTRAZENECA NOMINEES LIMITED is currently Active. It was registered on 06/07/1992 .

Where is ASTRAZENECA NOMINEES LIMITED located?

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

What does ASTRAZENECA NOMINEES LIMITED do?

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

What is the latest filing for ASTRAZENECA NOMINEES LIMITED?

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