ASTRAZENECA QUEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Resolutions |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 06/12/216 December 2021 | Director's details changed for Matthew Shaun Bowden on 2021-08-06 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA JANE WISEMAN / 29/07/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE JACKSON-TURNER |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY APPOINTED CAMILLA JANE WISEMAN |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN BENNETT |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 01/05/2016 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | SECTION 519 |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAY |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE-MARIE O'GRADY / 31/10/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-MARIE O'GRADY / 31/10/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS |
| 28/10/1128 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1128 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010 |
| 08/04/118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN KEITH BENNETT / 17/09/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 31/03/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAY / 01/04/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED ZENECA QUEST LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9923 December 1999 | ALTERARTICLES17/12/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | ADOPT MEM AND ARTS 16/12/98 |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 11/12/9811 December 1998 | £ NC 100/1000 01/12/98 |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/985 November 1998 | COMPANY NAME CHANGED ZENCO (NO. 7) LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9414 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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