ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED

06442028
1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE CB2 0AA

Documents

Documents
Date Category Description Pages
30 Aug 2024 capital Return of Allotment of shares 4 Buy now
28 Aug 2024 officers Change of particulars for director (Aradhana Sarin) 2 Buy now
28 May 2024 accounts Annual Accounts 27 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 19 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 19 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Appointment of director (Aradhana Sarin) 2 Buy now
05 Aug 2021 accounts Annual Accounts 20 Buy now
03 Aug 2021 officers Termination of appointment of director (Marc Pierre Jean Dunoyer) 1 Buy now
19 Dec 2020 accounts Annual Accounts 19 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Marc Pierre Jean Dunoyer) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 16 Buy now
14 Mar 2019 officers Appointment of secretary (Matthew Shaun Bowden) 2 Buy now
08 Mar 2019 officers Termination of appointment of secretary (Katie Louise Jackson-Turner) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
09 Jul 2018 officers Appointment of director (Jonathan Thomas Charles Slade) 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Brendan James Boucher) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Change of particulars for secretary (Katie Louise Jackson-Turner) 1 Buy now
22 Sep 2017 accounts Annual Accounts 13 Buy now
13 Jun 2017 officers Appointment of director (Iain Alistair Collins) 3 Buy now
01 Jun 2017 officers Termination of appointment of director (Ian Martin David Brimicombe) 1 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Adrian Charles Noel Kemp) 2 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Brendan James Boucher) 2 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Marc Pierre Jean Dunoyer) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 13 Buy now
01 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 accounts Amended Accounts 13 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Marc Pierre Jean Dunoyer) 2 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
04 Dec 2015 officers Appointment of director (Mr Adrian Charles Noel Kemp) 2 Buy now
03 Sep 2015 accounts Annual Accounts 13 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Claire-Marie O'grady) 1 Buy now
24 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Jul 2015 officers Appointment of secretary (Katie Louise Jackson-Turner) 3 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
03 Dec 2014 officers Termination of appointment of director (Keith Stuart Darlington) 1 Buy now
14 Nov 2014 officers Appointment of director (Mr Brendan James Boucher) 2 Buy now
19 Oct 2014 officers Termination of appointment of director (Patricia May Greenfield) 1 Buy now
22 Aug 2014 miscellaneous Miscellaneous 1 Buy now
14 Aug 2014 accounts Annual Accounts 12 Buy now
14 Aug 2014 auditors Auditors Resignation Company 2 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
03 Dec 2013 officers Appointment of director (Mr Marc Pierre Jean Dunoyer) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Marc Dunoyer) 1 Buy now
18 Nov 2013 officers Appointment of director (Mr Marc Pierre Jean Dunoyer) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Simon Lowth) 1 Buy now
17 May 2013 accounts Annual Accounts 12 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
14 Nov 2012 officers Appointment of director (Mr Keith Stuart Darlington) 2 Buy now
07 Nov 2012 officers Appointment of director (Patricia May Greenfield) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (David Brennan) 1 Buy now
07 Jun 2012 officers Termination of appointment of director (David Brennan) 1 Buy now
15 May 2012 accounts Annual Accounts 12 Buy now
20 Mar 2012 officers Change of particulars for director (Simon Jonathan Lowth) 2 Buy now
05 Jan 2012 officers Appointment of director (Mr Ian Martin David Brimicombe) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Paul Kenyon) 1 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
19 Dec 2011 officers Appointment of secretary (Claire-Marie O'grady) 1 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Justin Hoskins) 1 Buy now
28 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Oct 2011 resolution Resolution 14 Buy now
18 Apr 2011 officers Change of particulars for director (Simon Jonathan Lowth) 2 Buy now
17 Mar 2011 accounts Annual Accounts 10 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
21 Dec 2010 officers Change of particulars for secretary (Justin Wilbert Hoskins) 1 Buy now
21 Dec 2010 officers Change of particulars for director (David Richard Brennan) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Simon Jonathan Lowth) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Paul Kenyon) 2 Buy now
04 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2010 accounts Annual Accounts 11 Buy now
29 Dec 2009 officers Change of particulars for director (Paul Kenyon) 2 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Simon Jonathan Lowth) 2 Buy now
30 Sep 2009 accounts Annual Accounts 12 Buy now
30 Sep 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
07 Aug 2009 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
18 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
30 Apr 2008 incorporation Memorandum Articles 27 Buy now
28 Apr 2008 capital Reduction of iss capital and minute (oc) 4 Buy now
28 Apr 2008 capital Certificate Capital Reduction Issued Capital 1 Buy now
28 Apr 2008 resolution Resolution 1 Buy now
25 Mar 2008 capital Ad 10/03/08\usd si 47000@1000000=47000000000\usd ic 1/47000000001\ 2 Buy now
25 Mar 2008 capital Nc inc already adjusted 10/03/08 1 Buy now
25 Mar 2008 resolution Resolution 31 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
05 Dec 2007 officers New secretary appointed 1 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Secretary resigned 1 Buy now
30 Nov 2007 incorporation Incorporation Company 18 Buy now