Company number 09965954
Status Active
Incorporation Date 22 January 2016
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 eight events have happened. The last three records are Second filing of Confirmation Statement dated 21/01/2017; Statement of capital following an allotment of shares on 1 February 2016
USD 2,500,000,001
; Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017. The most likely internet sites of AZENCO4 LIMITED are www.azenco4.co.uk, and www.azenco4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Azenco4 Limited is a Private Limited Company.
The company registration number is 09965954. Azenco4 Limited has been working since 22 January 2016.
The present status of the company is Active. The registered address of Azenco4 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. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Astrazeneca Treasury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AZENCO4 LIMITED Events
08 May 2017
Second filing of Confirmation Statement dated 21/01/2017
08 May 2017
Statement of capital following an allotment of shares on 1 February 2016
17 Mar 2017
Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017
17 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
23 Jan 2017
21/01/17 Statement of Capital usd 2500000001
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, trading status of shares and shareholder information change) was registered on 08/05/2017.
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
09 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)