ASTRAZENECA NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-20 with no updates |
| 02/05/252 May 2025 | Appointment of Hannah Victoria Tattersall as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01 |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Resolutions |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/12/216 December 2021 | Director's details changed for Matthew Shaun Bowden on 2021-08-06 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER |
| 01/08/191 August 2019 | SECRETARY APPOINTED CAMILLA JANE JOHNSTONE |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE JACKSON-TURNER |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 18/03/1718 March 2017 | SECRETARY APPOINTED MR MATTHEW IAN CONACHER |
| 18/03/1718 March 2017 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM TALIADOROS |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP01 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-MARIE O'GRADY / 31/10/2012 |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JEHAN TALIADOROS / 31/03/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010 |
| 02/08/112 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MRS KIM JEHAN TALIADOROS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CACILIA LACHLAN |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN |
| 04/10/104 October 2010 | ADOPT ARTICLES 22/09/2010 |
| 04/10/104 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 15 STANHOPE GATE LONDON W1Y 6LN |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED ZENECA NOMINEES LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: IMPERIAL CHEMICAL HOUSE 9 MILLBANK LONDON SW1P 3JF |
| 23/07/9323 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED ICI BIOSCIENCE NOMINEES LIMITED CERTIFICATE ISSUED ON 28/05/93 |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 18/09/9218 September 1992 | COMPANY NAME CHANGED HACKREMCO (NO.773) LIMITED CERTIFICATE ISSUED ON 18/09/92 |
| 06/07/926 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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