1
ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED
- now 02938700ZENECA EMPLOYEE SHARE TRUST LIMITED
- 2000-07-31
02938700 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
1994-06-14 ~ 1994-11-01
IIF 14 - Director → ME
1998-03-13 ~ 2004-09-24
IIF 13 - Director → ME
1994-11-01 ~ 1998-03-13
IIF 3 - Secretary → ME
2
ASTRAZENECA QUEST LIMITED
- now 02908000ZENECA QUEST LIMITED
- 2000-07-31
02908000 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (16 parents)
Officer
1994-03-14 ~ 2001-01-11
IIF 10 - Nominee Director → ME
3
ASTRAZENECA SHARE TRUST LIMITED
- now 02938723ZENECA SHARE TRUST LIMITED
- 2000-07-31
02938723 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (16 parents)
Officer
1998-03-13 ~ 2004-09-24
IIF 12 - Director → ME
1994-06-14 ~ 1994-11-01
IIF 9 - Nominee Director → ME
1994-11-01 ~ 1998-03-13
IIF 5 - Secretary → ME
4
ASTRAZENECA TREASURY LIMITED - now
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
1994-03-18 ~ 2000-08-29
IIF 11 - Director → ME
5
ASTRAZENECA PHARMA LIMITED
- 1999-08-03
03674842LETTERPLANT LIMITED - 1998-12-16
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (33 parents, 26 offsprings)
Officer
1999-04-01 ~ 2000-01-04
IIF 15 - Director → ME
6
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 17 - Director → ME
7
Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (33 parents)
Equity (Company account)
82,100 GBP2021-09-30
Officer
2012-10-01 ~ 2015-07-21
IIF 16 - Director → ME
2005-11-28 ~ 2012-10-01
IIF 1 - Secretary → ME
8
Victoria House, 9 Edward Street, Truro, Cornwall
Active Corporate (1 parent)
Officer
2012-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03
02881849ZENECA INSURANCE COMPANY LIMITED
- 1999-11-19
02881849ZENECA UNDERWRITING LIMITED
- 1994-09-01
02881849HACKREMCO (NO.903) LIMITED - 1994-06-29
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1994-06-30 ~ 2000-11-01
IIF 4 - Secretary → ME
10
ST. GEORGES COURT (PIMLICO) LIMITED
02336742 140 Tachbrook Street, London, England
Active Corporate (19 parents)
Equity (Company account)
280 GBP2024-03-31
Officer
1992-10-20 ~ 1994-09-05
IIF 6 - Nominee Director → ME
~ 1994-09-05
IIF 2 - Nominee Secretary → ME
11
SYNGENTA (AT) LIMITED - now
ADVANTA TECHNOLOGY LIMITED - 2005-03-14
ZENCO (NO. 4) LIMITED
- 1999-04-14
02908082 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1994-03-14 ~ 1995-12-01
IIF 7 - Nominee Director → ME
12
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1994-03-14 ~ 2000-08-21
IIF 8 - Nominee Director → ME