ASTRAZENECA TREASURY LIMITED
CAMBRIDGE ZENCO (NO. 10) LIMITED

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Company number 02910116
Status Active
Incorporation Date 18 March 1994
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Adrian Charles Noel Kemp on 1 May 2016; Director's details changed for Mr Brendan James Boucher on 1 May 2016. The most likely internet sites of ASTRAZENECA TREASURY LIMITED are www.astrazenecatreasury.co.uk, and www.astrazeneca-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Astrazeneca Treasury Limited is a Private Limited Company. The company registration number is 02910116. Astrazeneca Treasury Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Astrazeneca Treasury Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . JACKSON-TURNER, Katie Louise is a Secretary of the company. BOUCHER, Brendan James is a Director of the company. BRIMICOMBE, Ian Martin David is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary KEMP, Adrian Charles Noel has been resigned. Nominee Secretary LACHLAN, Cacilia Maria has been resigned. Secretary MUSKER, Graeme Harold Rankine has been resigned. Secretary O'GRADY, Claire-Marie has been resigned. Director CHRISTIE, Sean Lloyd has been resigned. Director COLE, John Howard has been resigned. Director DARLINGTON, Keith Stuart has been resigned. Director GREENFIELD, Patricia May has been resigned. Director JUNIPER, Jane Fiona has been resigned. Nominee Director LACHLAN, Cacilia Maria has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director NORDBERG, Per Alf Gunner has been resigned. Director SYMONDS, Jonathan Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
Director
BOUCHER, Brendan James
Appointed Date: 22 September 2014
56 years old
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 11 September 2006
62 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 04 November 2014
59 years old

Resigned Directors

Secretary
KEMP, Adrian Charles Noel
Resigned: 04 November 2014
Appointed Date: 01 January 2009
Nominee Secretary
LACHLAN, Cacilia Maria
Resigned: 25 August 2000
Appointed Date: 18 March 1994
Secretary
MUSKER, Graeme Harold Rankine
Resigned: 31 December 2008
Appointed Date: 25 August 2000
Secretary
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 04 November 2014
Director
CHRISTIE, Sean Lloyd
Resigned: 23 February 2011
Appointed Date: 11 September 2006
52 years old
Director
COLE, John Howard
Resigned: 18 March 2010
Appointed Date: 29 August 2000
72 years old
Director
DARLINGTON, Keith Stuart
Resigned: 17 November 2014
Appointed Date: 23 February 2011
69 years old
Director
GREENFIELD, Patricia May
Resigned: 17 October 2014
Appointed Date: 23 February 2011
71 years old
Director
JUNIPER, Jane Fiona
Resigned: 29 August 2000
Appointed Date: 18 March 1994
64 years old
Nominee Director
LACHLAN, Cacilia Maria
Resigned: 29 August 2000
Appointed Date: 18 March 1994
76 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 11 September 2006
Appointed Date: 30 June 2003
59 years old
Director
NORDBERG, Per Alf Gunner
Resigned: 25 July 2002
Appointed Date: 29 August 2000
69 years old
Director
SYMONDS, Jonathan Richard
Resigned: 31 July 2007
Appointed Date: 29 August 2000
66 years old

Persons With Significant Control

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

ASTRAZENECA TREASURY LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Feb 2017
Director's details changed for Mr Adrian Charles Noel Kemp on 1 May 2016
27 Feb 2017
Director's details changed for Mr Brendan James Boucher on 1 May 2016
08 Aug 2016
Full accounts 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 101 more events
28 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1994
Director's particulars changed
02 Sep 1994
Accounting reference date notified as 31/12
02 Sep 1994
Ad 11/08/94--------- £ si 98@1=98 £ ic 2/100
18 Mar 1994
Incorporation

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