Astrazeneca Sweden Investments Limited (04726837)

Company details

1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
Cb2 0aa

82990 · Other business support service activities n.e.c.

Johnstone, Camilla · Secretary appointed 2025-05-01
Bertlin, Yvonne Louise · Director appointed 2018-09-27
Slade, Jonathan Thomas Charles · Director appointed 2018-06-20
Collins, Iain Alistair · Director appointed 2017-05-31
Bowden, Matthew Shaun · Secretary appointed 2019-02-27 resigned 2025-05-01
Jackson-Turner, Katie Louise · Secretary appointed 2015-07-15 resigned 2019-02-27
Jacke, Jan-Olof · Director appointed 2006-09-11 resigned 2018-08-31
Boucher, Brendan James · Director appointed 2014-09-22 resigned 2017-12-31
Brimicombe, Ian Martin David · Director appointed 2006-09-11 resigned 2017-05-31
O'grady, Claire-Marie · Secretary appointed 2011-12-16 resigned 2015-07-31
Darlington, Keith Stuart · Director appointed 2011-02-23 resigned 2014-11-17
Greenfield, Patricia May · Director appointed 2011-02-23 resigned 2014-10-17
Hoskins, Justin Wilbert · Secretary appointed 2006-11-20 resigned 2011-12-16
Christie, Sean Lloyd · Director appointed 2006-09-11 resigned 2011-02-23
Page, Michael Anthony · Director appointed 2003-04-08 resigned 2007-08-01
Kemp, Adrian Charles Noel · Secretary appointed 2003-04-08 resigned 2006-11-20
Marsh, Adrian Ross Thomas · Director appointed 2003-05-28 resigned 2006-09-11
Mawlaw Secretaries Limited · Corporate Secretary appointed 2003-04-08 resigned 2003-04-08

Astrazeneca Treasury 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

2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-02 Full accounts (paper) AA Accounts
2025-05-01 Appointment of secretary AP03 Officers
2025-05-01 Termination secretary company with name termination date TM02 Officers
2025-04-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-27 Memorandum and articles (paper) MA Incorporation
2024-11-27 Resolution (paper) RESOLUTIONS Resolution
2024-05-23 Full accounts (paper) AA Accounts
2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-04 Full accounts (paper) AA Accounts
2023-04-23 Confirmation statement (with updates) CS01 Confirmation statement
2022-07-15 Full accounts (paper) AA Accounts
2022-04-22 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-13 Full accounts (paper) AA Accounts
2021-04-22 Confirmation statement (with updates) CS01 Confirmation statement