ZENECA FINANCE (NETHERLANDS) COMPANY
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0AA

Company number 02750459
Status Active
Incorporation Date 21 September 1992
Company Type Private Unlimited 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 ninety-two events have happened. The last three records are Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017; Director's details changed for Katie Louise Jackson-Turner on 1 May 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of ZENECA FINANCE (NETHERLANDS) COMPANY are www.zenecafinancenetherlands.co.uk, and www.zeneca-finance-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Zeneca Finance Netherlands Company is a Private Unlimited Company. The company registration number is 02750459. Zeneca Finance Netherlands Company has been working since 21 September 1992. The present status of the company is Active. The registered address of Zeneca Finance Netherlands Company is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . CONACHER, Matthew Ian is a Secretary 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. Director BRIMICOMBE, Ian Martin David has been resigned. Director COLE, John Howard has been resigned. Director DODD, Howard has been resigned. Director HERLIHY, Michael Hugh Creedon 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. Director LYLE, Norman has been resigned. Director O'GRADY, Claire-Marie has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SHORT, Colin Maxwell has been resigned. Director SPALL, Alan George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONACHER, Matthew Ian
Appointed Date: 16 March 2017
Director
JACKSON-TURNER, Katie Louise
Appointed Date: 15 July 2015
59 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 08 October 2013
59 years old

Resigned Directors

Secretary
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 21 September 1992
Director
BRIMICOMBE, Ian Martin David
Resigned: 08 November 2004
Appointed Date: 10 December 1999
62 years old
Director
COLE, John Howard
Resigned: 08 November 2004
Appointed Date: 31 March 1993
72 years old
Director
DODD, Howard
Resigned: 31 January 1995
Appointed Date: 31 March 1993
66 years old
Director
HERLIHY, Michael Hugh Creedon
Resigned: 31 March 1993
Appointed Date: 21 September 1992
72 years old
Director
HOSKINS, Justin Wilbert
Resigned: 10 January 2012
Appointed Date: 20 November 2006
54 years old
Director
KEMP, Adrian Charles Noel
Resigned: 20 November 2006
Appointed Date: 08 November 2004
59 years old
Director
LACHLAN, Cacilia Maria
Resigned: 31 March 2011
Appointed Date: 08 November 2004
76 years old
Director
LYLE, Norman
Resigned: 07 May 1997
Appointed Date: 21 September 1992
78 years old
Director
O'GRADY, Claire-Marie
Resigned: 31 July 2015
Appointed Date: 10 January 2012
57 years old
Director
RUSSELL, Angus Charles
Resigned: 10 December 1999
Appointed Date: 07 May 1997
69 years old
Director
SHORT, Colin Maxwell
Resigned: 31 March 1993
Appointed Date: 21 September 1992
91 years old
Director
SPALL, Alan George
Resigned: 31 March 1993
Appointed Date: 21 September 1992
81 years old

Persons With Significant Control

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

ZENECA FINANCE (NETHERLANDS) COMPANY Events

18 Mar 2017
Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
27 Feb 2017
Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Sep 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 82 more events
17 Dec 1992
Director's particulars changed
22 Oct 1992
£ ic 350000000/180000000 23/09/92 £ sr 170000000@1=170000000
22 Oct 1992
Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
06 Oct 1992
Accounting reference date notified as 31/12
21 Sep 1992
Incorporation

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