ASTRAZENECA JAPAN LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ASTRAZENECA JAPAN LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ASTRAZENECA JAPAN LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04020131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTRAZENECA JAPAN LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04020131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTRAZENECA JAPAN LIMITED - CAMBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FRANCIS CRICK AVENUE
CAMBRIDGE
CB2 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Director | 2017-03-16 | CURRENT |
| MATTHEW SHAUN BOWDEN | Dec 1977 | British | Director | 2019-02-27 | CURRENT |
| CAMILLA JANE JOHNSTONE | Secretary | 2019-07-31 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-19 UNTIL 2000-06-19 | RESIGNED | ||
| MRS KIM JEHAN TALIADOROS | Aug 1961 | British | Director | 2011-03-31 UNTIL 2016-09-21 | RESIGNED |
| MS CLAIRE-MARIE O'GRADY | Mar 1968 | British | Director | 2011-12-19 UNTIL 2015-07-31 | RESIGNED |
| MR GRAEME HAROLD RANKINE MUSKER | Apr 1952 | British | Director | 2000-06-19 UNTIL 2003-09-01 | RESIGNED |
| CACILIA MARIA LACHLAN | British | Director | 2003-09-01 UNTIL 2011-03-31 | RESIGNED | |
| MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Director | 2003-09-01 UNTIL 2006-11-20 | RESIGNED |
| KATIE LOUISE JACKSON-TURNER | Oct 1966 | British | Director | 2015-07-15 UNTIL 2019-02-27 | RESIGNED |
| JUSTIN WILBERT HOSKINS | British | Director | 2006-11-20 UNTIL 2011-12-19 | RESIGNED | |
| MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2000-06-19 UNTIL 2003-09-01 | RESIGNED |
| CACILIA MARIA LACHLAN | British | Secretary | 2000-06-19 UNTIL 2011-03-31 | RESIGNED | |
| MR MATTHEW IAN CONACHER | Secretary | 2017-03-16 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astrazeneca Uk Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |