ASTRAZENECA TREASURY LIMITED

Key Data

Status

Active

Company No.

02910116

Incorporation date

18/03/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1994)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (42 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)

23/04/2025

Appointment of Matthew Shaun Bowden as a director on 2025-04-22

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

13/09/2024

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

View PDF (4 pages)

05/08/2024

Resolutions

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

01/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

10/06/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (4 pages)

01/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

17/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Solvency Statement dated 14/03/23

View PDF (1 pages)

14/03/2023

Statement by Directors

View PDF (1 pages)

14/03/2023

Statement of capital on 2023-03-14

View PDF (5 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

19/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

25/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

13/03/2019

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)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

09/07/2018

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

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-03-18 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)

18/12/2017

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

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (28 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)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 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)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (25 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)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (25 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)

25/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 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)

12/11/2014

Appointment of Mr Adrian Charles Noel Kemp as a director on 2014-11-04

View PDF (2 pages)

05/11/2014

Appointment of Claire-Marie O'grady as a secretary on 2014-11-04

View PDF (2 pages)

04/11/2014

Termination of appointment of Adrian Charles Noel Kemp as a secretary on 2014-11-04

View PDF (1 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 (17 pages)

14/08/2014

Auditor's resignation

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

28/10/2011

Statement of company's objects

View PDF (2 pages)

28/10/2011

Resolutions

View PDF (14 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

07/03/2011

Appointment of Mrs Patricia 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 Ian Martin David Brimicombe on 2010-09-17

View PDF (2 pages)

02/03/2011

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

View PDF (1 pages)

02/03/2011

Termination of appointment of Sean Christie as a director

View PDF (1 pages)

17/09/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-09-17

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Sean Lloyd Christie on 2010-03-18

View PDF (2 pages)

14/04/2010

Termination of appointment of John Cole as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of John Cole as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/04/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

05/01/2009

Secretary appointed mr adrian charles noel kemp

View PDF (1 pages)

05/01/2009

Appointment terminated secretary graeme musker

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/04/2008

Nc inc already adjusted 12/03/08

View PDF (1 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

15/04/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

20/03/2008

Ad 12/03/08\usd si 708847040@1=708847040\usd ic 3056035192/3764882232\

View PDF (2 pages)

20/03/2008

Resolutions

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/08/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 18/03/07; full list of members

View PDF (8 pages)

15/12/2006

New director appointed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 18/03/06; change of members

View PDF (7 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/08/2005

Resolutions

View PDF (2 pages)

25/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/07/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 18/03/03; no change of members

View PDF (7 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

Memorandum and Articles of Association

View PDF (17 pages)

12/09/2001

Ad 29/03/01--------- us$ si 865350000@1=865350000 us$ ic 2190685192/3056035192

View PDF (10 pages)

12/09/2001

Resolutions

View PDF (1 pages)

12/09/2001

Us$ nc 2500000000/3056035192 29/03/01

View PDF (1 pages)

10/09/2001

Ad 01/09/00--------- us$ si 2190685192@1

View PDF (2 pages)

10/09/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

25/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

06/09/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/09/2000

Nc inc already adjusted 31/08/00

View PDF (2 pages)

04/09/2000

Resolutions

View PDF (1 pages)

04/09/2000

Resolutions

View PDF (1 pages)

04/09/2000

Resolutions

View PDF (1 pages)

04/09/2000

Resolutions

View PDF (19 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

07/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (8 pages)

07/04/1999

Return made up to 18/03/99; full list of members

View PDF (5 pages)

08/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

23/03/1998

Return made up to 18/03/98; full list of members

View PDF (5 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

09/04/1997

Return made up to 18/03/97; full list of members

View PDF (5 pages)

04/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (7 pages)

03/04/1996

Return made up to 18/03/96; full list of members

View PDF (5 pages)

25/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (7 pages)

04/04/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

29/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

28/10/1994

Resolutions

View PDF (0 pages)

26/09/1994

Director's particulars changed

View PDF (0 pages)

02/09/1994

Accounting reference date notified as 31/12

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02/09/1994

Ad 11/08/94--------- £ si 98@1=98 £ ic 2/100

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18/03/1994

Incorporation

View PDF (29 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

18/03/2026

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
Kemp, Adrian Charles Noel	Director	04/11/2014 - 01/05/2025	64
Musker, Graeme Harold Rankine	Secretary	24/08/2000 - 30/12/2008	4
Slade, Jonathan Thomas Charles	Director	20/06/2018 - Present	14
Cole, John Howard	Director	28/08/2000 - 17/03/2010	5
Collins, Iain Alistair	Director	31/05/2017 - Present	15

Persons with Significant Control

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Description

About ASTRAZENECA TREASURY LIMITED

ASTRAZENECA TREASURY LIMITED is an(a) Active company incorporated on 18/03/1994 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 TREASURY LIMITED?

ASTRAZENECA TREASURY LIMITED is currently Active. It was registered on 18/03/1994 .

Where is ASTRAZENECA TREASURY LIMITED located?

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

What does ASTRAZENECA TREASURY LIMITED do?

ASTRAZENECA TREASURY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTRAZENECA TREASURY LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.