AZENCO2 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 09406851
Status Active
Incorporation Date 26 January 2015
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 twelve events have happened. The last three records are Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017; Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017; Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017. The most likely internet sites of AZENCO2 LIMITED are www.azenco2.co.uk, and www.azenco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Azenco2 Limited is a Private Limited Company. The company registration number is 09406851. Azenco2 Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Azenco2 Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary of the company. BRIMICOMBE, Ian Martin David 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 JACKSON-TURNER, Katie Louise has been resigned. Secretary O'GRADY, Claire-Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 26 January 2015
62 years old
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 16 March 2017
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 26 January 2015
59 years old

Resigned Directors

Secretary
JACKSON-TURNER, Katie Louise
Resigned: 16 March 2017
Appointed Date: 15 July 2015
Secretary
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 26 January 2015

Persons With Significant Control

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

AZENCO2 LIMITED Events

17 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
17 Mar 2017
Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
03 Aug 2015
Termination of appointment of Claire-Marie O'grady as a secretary on 31 July 2015
24 Jul 2015
Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Secretary- Katie Louise Jackson-Turner
03 Jul 2015
Appointment of Katie Louise Jackson-Turner as a secretary on 15 July 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 24/07/2015
02 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 100

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