ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED
CAMBRIDGE AYZEE 7 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 04145522
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Robert Andrew Hamer as a secretary on 31 December 2016; Termination of appointment of Alexandra Lynch as a secretary on 31 December 2016. The most likely internet sites of ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED are www.astrazenecadeathinservicetrustee.co.uk, and www.astrazeneca-death-in-service-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Astrazeneca Death in Service Trustee Limited is a Private Limited Company. The company registration number is 04145522. Astrazeneca Death in Service Trustee Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Astrazeneca Death in Service Trustee Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . HAMER, Robert Andrew is a Secretary of the company. CASSON, Philip Andrew is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary HAMER, Robert Andrew has been resigned. Secretary LACHLAN, Cacilia Maria has been resigned. Secretary LYNCH, Alexandra has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director KEMP, Adrian Charles Noel has been resigned. Director LACHLAN, Cacilia Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMER, Robert Andrew
Appointed Date: 31 December 2016
Director
CASSON, Philip Andrew
Appointed Date: 10 September 2010
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 10 September 2010
58 years old

Resigned Directors

Secretary
HAMER, Robert Andrew
Resigned: 11 February 2013
Appointed Date: 23 September 2010
Secretary
LACHLAN, Cacilia Maria
Resigned: 23 September 2010
Appointed Date: 22 January 2001
Secretary
LYNCH, Alexandra
Resigned: 31 December 2016
Appointed Date: 11 February 2013
Director
HOSKINS, Justin Wilbert
Resigned: 10 September 2010
Appointed Date: 20 November 2006
54 years old
Director
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 22 January 2001
58 years old
Director
LACHLAN, Cacilia Maria
Resigned: 10 September 2010
Appointed Date: 22 January 2001
76 years old

Persons With Significant Control

Astrazeneca Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Jan 2017
Appointment of Robert Andrew Hamer as a secretary on 31 December 2016
12 Jan 2017
Termination of appointment of Alexandra Lynch as a secretary on 31 December 2016
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 May 2016
Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016
...
... and 42 more events
03 Mar 2003
Secretary's particulars changed;director's particulars changed
20 Sep 2002
Accounts for a dormant company made up to 31 December 2001
21 Feb 2002
Return made up to 22/01/02; full list of members
28 Jan 2002
Accounting reference date shortened from 31/01/02 to 31/12/01
22 Jan 2001
Incorporation

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