Astrazeneca Intermediate Holdings Limited. net worth, address, company information. Free

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Astrazeneca Intermediate Holdings Limited (registration number 06442028) is a private limited company incorporated on 2007-11-30 originating in United Kingdom. This business is located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. Astrazeneca Intermediate Holdings Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Astrazeneca Intermediate Holdings Limited
Number	06442028
Date of Incorporation:	2007/11/30
End of financial year:	31 December
Address:	1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Aradhana S. (appointed on 02 August 2021), Jonathan S. (appointment date: 20 June 2018), Iain C. (appointed on 31 May 2017). 1 secretary is present: Matthew B. (appointed on 27 February 2019). The official register lists 1 person of significant control - Astrazeneca Plc, a company that can be reached at Francis Crick Avenue, Cambridge Biomedical Campus, CB2 0AA Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Astrazeneca Plc

6 April 2016

Address	1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02723534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (19 pages)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, August 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (19 pages)
(CH01) On Fri, 3rd Apr 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (16 pages)
(AP03) On Wed, 27th Feb 2019, company appointed a new person to the position of a secretary filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 27th Feb 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
(AP01) On Wed, 20th Jun 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 31st Dec 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(CH03) On Sun, 1st May 2016 secretary's details were changed filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (13 pages)
(AP01) On Wed, 31st May 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, August 2016 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 2 Kingdom Street London W2 6BD on Sun, 1st May 2016 to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA filed on: 1st, May 2016 \| address	Free Download (1 page)
(AAMD) Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 22nd, March 2016 \| accounts	Free Download (13 pages)
(CH01) On Mon, 8th Jun 2015 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Dec 2015: 47001.00 USD capital
(AP01) On Tue, 1st Dec 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Jul 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP03) On Wed, 15th Jul 2015, company appointed a new person to the position of a secretary filed on: 3rd, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 5th Dec 2014: 47001.00 USD capital
(TM01) Director's appointment terminated on Mon, 17th Nov 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Sep 2014 new director was appointed. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 17th Oct 2014 filed on: 19th, October 2014 \| officers	Free Download (1 page)
(MISC) Aud res sect 519 filed on: 22nd, August 2014 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, August 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Dec 2013: 47001.00 USD capital
(AP01) On Tue, 3rd Dec 2013 new director was appointed. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Nov 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Nov 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Oct 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Jun 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Jun 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, May 2012 \| accounts	Free Download (12 pages)
(CH01) On Wed, 29th Feb 2012 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Jan 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AP03) On Mon, 19th Dec 2011, company appointed a new person to the position of a secretary filed on: 19th, December 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 16th Dec 2011 filed on: 16th, December 2011 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, October 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, October 2011 \| resolution	Free Download (14 pages)
(CH01) On Fri, 25th Mar 2011 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (10 pages)
(CH03) On Thu, 4th Nov 2010 secretary's details were changed filed on: 21st, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 4th Nov 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Nov 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Nov 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 4th Nov 2010. Old Address: 15 Stanhope Gate London W1K 1LN filed on: 4th, November 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (11 pages)
(CH01) On Fri, 18th Dec 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thu, 17th Dec 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 7th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, April 2008 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 28th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2008 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, March 2008 \| resolution	Free Download (31 pages)
(123) Nc inc already adjusted 10/03/08 filed on: 25th, March 2008 \| capital	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2007 \| incorporation	Free Download (18 pages)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2007 \| incorporation	Free Download (18 pages)
(288b) On Fri, 30th Nov 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)

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