ASTRAZENECA US INVESTMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 04476540
Status Active
Incorporation Date 3 July 2002
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Katie Louise Jackson-Turner on 1 May 2016; Director's details changed for Mr Brendan James Boucher on 1 May 2016; Termination of appointment of Kim Jehan Taliadoros as a secretary on 21 September 2016. The most likely internet sites of ASTRAZENECA US INVESTMENTS LIMITED are www.astrazenecausinvestments.co.uk, and www.astrazeneca-us-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Astrazeneca Us Investments Limited is a Private Limited Company. The company registration number is 04476540. Astrazeneca Us Investments Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Astrazeneca Us Investments Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . BOUCHER, Brendan James is a Director of the company. JACKSON-TURNER, Katie Louise is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. Secretary LACHLAN, Cacilia Maria has been resigned. Secretary TALIADOROS, Kim Jehan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director DARLINGTON, Keith Stuart has been resigned. Director GRADY, Shaun Francis has been resigned. Director GREENFIELD, Patricia May has been resigned. Director HAYWARD, Andrew has been resigned. Director HOSKINS, Justin Wilbert has been resigned. Director KEMP, Adrian Charles Noel has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director WATTS, Timothy William has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOUCHER, Brendan James
Appointed Date: 22 September 2014
56 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
58 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 10 April 2009
58 years old

Resigned Directors

Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 09 July 2002
Secretary
TALIADOROS, Kim Jehan
Resigned: 21 September 2016
Appointed Date: 31 March 2011
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 03 July 2002
Director
DARLINGTON, Keith Stuart
Resigned: 17 November 2014
Appointed Date: 23 July 2002
69 years old
Director
GRADY, Shaun Francis
Resigned: 17 November 2004
Appointed Date: 09 July 2002
64 years old
Director
GREENFIELD, Patricia May
Resigned: 17 October 2014
Appointed Date: 31 October 2012
71 years old
Director
HAYWARD, Andrew
Resigned: 10 April 2009
Appointed Date: 01 December 2004
61 years old
Director
HOSKINS, Justin Wilbert
Resigned: 19 December 2011
Appointed Date: 20 November 2006
54 years old
Director
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 27 May 2003
58 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 19 December 2011
57 years old
Director
WATTS, Timothy William
Resigned: 31 March 2006
Appointed Date: 23 July 2002
68 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

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

ASTRAZENECA US INVESTMENTS LIMITED Events

27 Feb 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
27 Feb 2017
Director's details changed for Mr Brendan James Boucher on 1 May 2016
03 Oct 2016
Termination of appointment of Kim Jehan Taliadoros as a secretary on 21 September 2016
08 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 66 more events
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
17 Jul 2002
New secretary appointed
17 Jul 2002
New director appointed
03 Jul 2002
Incorporation

Similar Companies

ASTRAZENECA TREASURY LIMITED ASTRAZENECA UK LIMITED ASTRAZONE PROPERTY MANAGEMENT LIMITED ASTRE ACADEMY OF GYMNASTICS LIMITED ASTRE ASSOCIATES LIMITED ASTREA ACADEMY TRUST ASTREA CONSULTING LTD