ASTRAZENECA SWEDEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04726837

Incorporation date

08/04/2003

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 08/04/2003)

14/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (18 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

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

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

11/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

23/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

22/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

22/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 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)

30/10/2018

Appointment of Yvonne Louise Bertlin as a director on 2018-09-27

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

05/09/2018

Termination of appointment of Jan-Olof Jacke as a director on 2018-08-31

View PDF (1 pages)

09/07/2018

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

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-08 with no updates

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)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

07/08/2017

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

View PDF (1 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)

11/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

27/02/2017

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

View PDF (2 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (14 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)

11/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (15 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)

17/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 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)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/04/2012

Annual return made up to 2012-04-08 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)

05/09/2011

Statement of company's objects

View PDF (2 pages)

05/09/2011

Resolutions

View PDF (15 pages)

24/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-08

View PDF (18 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

07/03/2011

Appointment of Pat May Greenfield as a director

View PDF (2 pages)

03/03/2011

Appointment of Mr Keith Stuart Darlington as a director

View PDF (2 pages)

02/03/2011

Director's details changed for Jan-Olof Jacke on 2010-09-17

View PDF (2 pages)

02/03/2011

Director's details changed for Ian Martin David Brimicombe on 2010-09-17

View PDF (2 pages)

02/03/2011

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

View PDF (2 pages)

02/03/2011

Termination of appointment of Sean Christie as a director

View PDF (1 pages)

27/10/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-10-27

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Jan-Olof Jacke on 2010-04-08

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/06/2008

Return made up to 08/04/08; full list of members

View PDF (7 pages)

04/02/2008

Ad 10/01/08--------- us$ si 400000000@1=400000000 us$ ic 14564845877/14964845877

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/08/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 08/04/07; full list of members

View PDF (8 pages)

16/03/2007

Ad 27/02/07--------- us$ si 300000000@1=300000000 us$ ic 10214800001/10514800001

View PDF (2 pages)

19/02/2007

Ad 26/01/07--------- us$ si 400000000@1=400000000 us$ ic 9814800001/10214800001

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Ad 29/11/06--------- us$ si 300000000@1=300000000 us$ ic 9514800001/9814800001

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Ad 27/10/06--------- us$ si 450000000@1=450000000 us$ ic 9064800001/9514800001

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/10/2006

Ad 31/08/06--------- us$ si 250000000@1=250000000 us$ ic 8814800001/9064800001

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Ad 28/07/06--------- us$ si 500000000@1=500000000 us$ ic 8314800001/8814800001

View PDF (2 pages)

02/05/2006

Return made up to 08/04/06; no change of members

View PDF (7 pages)

08/03/2006

Ad 03/03/06--------- us$ si 550000000@1=550000000 us$ ic 7764800001/8314800001

View PDF (2 pages)

08/03/2006

Nc inc already adjusted 03/03/06

View PDF (1 pages)

08/03/2006

Resolutions

View PDF (1 pages)

23/12/2005

Ad 07/12/05--------- us$ si 700000000@1=700000000 us$ ic 7064800001/7764800001

View PDF (2 pages)

15/11/2005

Ad 27/09/05--------- us$ si 700000000@1=700000000 us$ ic 6364800001/7064800001

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/10/2005

Ad 30/09/05--------- us$ si 700000000@1=700000000 us$ ic 5664800001/6364800001

View PDF (2 pages)

01/08/2005

Ad 30/06/05--------- us$ si 400000000@1=400000000 us$ ic 5264800001/5664800001

View PDF (2 pages)

23/06/2005

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

23/06/2005

Re-registration of Memorandum and Articles

View PDF (27 pages)

23/06/2005

Application for reregistration from UNLTD to LTD

View PDF (3 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (2 pages)

25/04/2005

Return made up to 08/04/05; no change of members

View PDF (7 pages)

21/01/2005

Resolutions

View PDF (1 pages)

21/01/2005

Us$ nc 10000000000/15000000000 22/12/04

View PDF (2 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/07/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

06/07/2004

Resolutions

View PDF (1 pages)

07/06/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

19/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (32 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

08/04/2026

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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	07/04/2003 - 07/04/2003	1060
Boucher, Brendan James	Director	21/09/2014 - 30/12/2017	34
Brimicombe, Ian Martin David	Director	10/09/2006 - 30/05/2017	27
Greenfield, Patricia May	Director	22/02/2011 - 16/10/2014	4
Hoskins, Justin Wilbert	Secretary	19/11/2006 - 15/12/2011	8

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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Mixed farming

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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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Description

About ASTRAZENECA SWEDEN INVESTMENTS LIMITED

ASTRAZENECA SWEDEN INVESTMENTS LIMITED is an(a) Active company incorporated on 08/04/2003 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 SWEDEN INVESTMENTS LIMITED?

ASTRAZENECA SWEDEN INVESTMENTS LIMITED is currently Active. It was registered on 08/04/2003 .

Where is ASTRAZENECA SWEDEN INVESTMENTS LIMITED located?

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

What does ASTRAZENECA SWEDEN INVESTMENTS LIMITED do?

ASTRAZENECA SWEDEN INVESTMENTS 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 SWEDEN INVESTMENTS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-08 with no updates.