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
1998-03-13 ~ 2004-09-24
IIF 24 - Director → ME
1994-06-14 ~ 1994-11-01
IIF 25 - 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 17 - 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 23 - Director → ME
1994-06-14 ~ 1994-11-01
IIF 14 - 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 22 - 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 26 - Director → ME
6
15 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
1999-01-05 ~ 2001-04-02
IIF 18 - Director → ME
7
CHRISTOPHER COLLINS LIMITED - 1984-06-29
15 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
1999-01-05 ~ 2001-04-02
IIF 13 - Director → ME
8
CARE LABORATORIES LIMITED - 1984-06-29
15 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
1999-01-04 ~ 2001-04-02
IIF 15 - Director → ME
9
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 28 - Director → ME
10
Units 7 & 8 Chapel Parc, Chapel Town, Summercourt, Cornwall, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-01 ~ 2015-07-21
IIF 27 - Director → ME
2005-11-28 ~ 2012-10-01
IIF 1 - Secretary → ME
11
Victoria House, 9 Edward Street, Truro, Cornwall
Active Corporate (1 parent)
Officer
2012-06-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
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
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1994-06-30 ~ 2000-11-01
IIF 4 - Secretary → ME
13
ST. GEORGES COURT (PIMLICO) LIMITED
02336742 140 Tachbrook Street, London, England
Active Corporate (19 parents)
Officer
1992-10-20 ~ 1994-09-05
IIF 6 - Nominee Director → ME
(before 1992-01-19) ~ 1994-09-05
IIF 2 - Nominee Secretary → ME
14
15 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
1999-01-04 ~ 2001-04-02
IIF 10 - Director → ME
15
SYNGENTA (AT) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25
ADVANTA TECHNOLOGY LIMITED - 2005-03-14
ZENCO (NO. 4) LIMITED
- 1999-04-14
02908082 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1994-03-14 ~ 1995-12-01
IIF 7 - Nominee Director → ME
16
WILMINGTON PHARMACEUTICALS LIMITED
- now 03424993INHOCO 671 LIMITED - 1997-10-06
15 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
1999-02-12 ~ 2001-04-02
IIF 12 - Director → ME
17
ZENCO (NO 6) LIMITED - now
ZENECA TONER RESINS LIMITED - 2001-04-11
ZENCO (NO. 6) LIMITED
- 1996-04-11
02907998 02909958, 02908023, 00839166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Stanhope Gate, London
Dissolved Corporate (9 parents)
Officer
1994-03-14 ~ 1996-04-01
IIF 16 - Nominee Director → ME
18
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1994-03-14 ~ 2000-08-21
IIF 11 - Nominee Director → ME
19
ZENCO (NO. 9) LIMITED
02909958 02907998, 02908023, 00839166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
1994-03-18 ~ 2001-04-02
IIF 8 - Nominee Director → ME
20
15 Stanhope Gate, London
Dissolved Corporate (6 parents)
Officer
1993-10-05 ~ 2001-04-02
IIF 19 - Nominee Director → ME
21
ZOIC LIMITED - 1992-11-18
15 Stanhope Gate, London
Dissolved Corporate (6 parents)
Officer
1993-10-05 ~ 2001-04-02
IIF 21 - Nominee Director → ME
22
ZENCO (NO. 5) LIMITED
- 2000-12-08
02908023 02907998, 02909958, 00839166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
1994-03-14 ~ 2001-01-01
IIF 20 - Nominee Director → ME
23
ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED
- now 00373052IMPERIAL CHEMICAL(PHARMACEUTICALS)LIMITED - 1998-02-26
15 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
1999-01-04 ~ 2001-04-02
IIF 9 - Director → ME