ASTRAZENECA US INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04476540

Incorporation date

03/07/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/2002)

05/05/2026

First Gazette notice for voluntary strike-off

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26/11/2025

Solvency Statement dated 25/11/25

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26/11/2025

Statement by Directors

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26/11/2025

Resolutions

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26/11/2025

Statement of capital on 2025-11-26

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06/07/2025

Confirmation statement made on 2025-07-03 with no updates

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30/05/2025

Full accounts made up to 2024-12-31

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02/05/2025

Appointment of Hannah Victoria Tattersall as a director on 2025-05-01

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01/05/2025

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

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27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

08/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

04/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

16/08/2022

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

View PDF (2 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

07/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (2 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

11/11/2020

Director's details changed for Matthew Shaun Bowden on 2020-03-23

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

03/07/2019

Confirmation statement made on 2019-07-03 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)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

09/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 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

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30/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

05/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

27/02/2017

Director's details changed for Katie Louise Jackson-Turner 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)

03/10/2016

Termination of appointment of Kim Jehan Taliadoros as a secretary on 2016-09-21

View PDF (1 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

11/07/2016

Confirmation statement made on 2016-07-03 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

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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 director on 2015-07-31

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24/07/2015

Second filing of AP01 previously delivered to Companies House

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09/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

03/07/2015

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

View PDF (3 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

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14/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/08/2014

Auditor's resignation

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07/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/11/2012

Appointment of Patricia May Greenfield as a director on 2012-10-31

View PDF (2 pages)

07/11/2012

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

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07/11/2012

Director's details changed for Mr Keith Stuart Darlington on 2010-09-17

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01/11/2012

Director's details changed for Claire-Marie O'grady on 2012-10-31

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20/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (11 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)

12/08/2011

Resolutions

View PDF (14 pages)

12/08/2011

Statement of company's objects

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

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01/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/05/2011

Appointment of Mrs Kim Jehan Taliadoros as a secretary

View PDF (1 pages)

11/05/2011

Termination of appointment of Cacilia Lachlan as a secretary

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23/11/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-11-23

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10/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

28/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/07/2009

Return made up to 03/07/09; full list of members

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16/04/2009

Director appointed mr adrian charles noel kemp

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16/04/2009

Appointment terminated director andrew hayward

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02/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/07/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

08/12/2006

New director appointed

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07/12/2006

Director resigned

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/08/2006

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

View PDF (7 pages)

07/04/2006

Director resigned

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2005

Return made up to 03/07/05; full list of members

View PDF (8 pages)

16/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

19/07/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/07/2003

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

View PDF (8 pages)

04/06/2003

New director appointed

View PDF (3 pages)

28/03/2003

Director's particulars changed

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03/03/2003

Secretary's particulars changed

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18/09/2002

New director appointed

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16/09/2002

Resolutions

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16/09/2002

Ad 22/08/02--------- us$ si 500000000@1=500000000 us$ ic 1/500000001

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16/09/2002

Memorandum and Articles of Association

View PDF (13 pages)

16/09/2002

Resolutions

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (1 pages)

09/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

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10/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2002

Us$ nc 1000/600000000 23/07/02

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10/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Incorporation

View PDF (26 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

03/07/2026

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

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	02/07/2002 - 08/07/2002	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	02/07/2002 - 08/07/2002	437
Boucher, Brendan James	Director	21/09/2014 - 30/12/2017	34
Grady, Shaun Francis	Director	08/07/2002 - 16/11/2004	13
Hoskins, Justin Wilbert	Director	19/11/2006 - 18/12/2011	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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SC278017

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

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Description

About ASTRAZENECA US INVESTMENTS LIMITED

ASTRAZENECA US INVESTMENTS LIMITED is an(a) Active company incorporated on 03/07/2002 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 US INVESTMENTS LIMITED?

ASTRAZENECA US INVESTMENTS LIMITED is currently Active. It was registered on 03/07/2002 .

Where is ASTRAZENECA US INVESTMENTS LIMITED located?

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

What does ASTRAZENECA US INVESTMENTS LIMITED do?

ASTRAZENECA US 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 US INVESTMENTS LIMITED?

The latest filing was on 05/05/2026: First Gazette notice for voluntary strike-off.