Astrazeneca Japan Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Tattersall, Hannah Victoria · Director appointed 2025-05-01
• Johnstone, Camilla Jane · Secretary appointed 2019-07-31
• Bowden, Matthew Shaun · Director appointed 2019-02-27
• Conacher, Matthew Ian · Secretary appointed 2017-03-16 resigned 2019-07-31
• Jackson-Turner, Katie Louise · Director appointed 2015-07-15 resigned 2019-02-27
• Taliadoros, Kim Jehan · Director appointed 2011-03-31 resigned 2016-09-21
• O'grady, Claire-Marie · Director appointed 2011-12-19 resigned 2015-07-31
• Hoskins, Justin Wilbert · Director appointed 2006-11-20 resigned 2011-12-19
• Lachlan, Cacilia Maria · Director appointed 2003-09-01 resigned 2011-03-31
• Kemp, Adrian Charles Noel · Director appointed 2003-09-01 resigned 2006-11-20
• Musker, Graeme Harold Rankine · Director appointed 2000-06-19 resigned 2003-09-01
• Brimicombe, Ian Martin David · Director appointed 2000-06-19 resigned 2003-09-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-19 resigned 2000-06-19

People with significant control (1)

• Astrazeneca Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-03-24 Legacy (paper) SH20 Capital
• 2026-03-24 Legacy (paper) CAP-SS Insolvency
• 2026-03-24 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Appointment of director AP01 Officers
• 2025-05-01 Termination director company with name termination date TM01 Officers
• 2025-04-22 Dormant accounts (paper) AA Accounts
• 2024-11-27 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-27 Memorandum and articles (paper) MA Incorporation
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Dormant accounts (paper) AA Accounts
• 2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-01 Dormant accounts (paper) AA Accounts
• 2022-08-16 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.