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ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED (6442028)

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ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED

ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Cambridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06442028

LTD Company

Age

18 Years

Incorporated 30 November 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 7 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 November 2025 (9 months ago)
Submitted on 12 December 2025 (8 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Contact

Address

1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge, CB2 0AA,

Previous Addresses

2 Kingdom Street London W2 6BD
From: 4 November 2010To: 1 May 2016
15 Stanhope Gate London W1K 1LN
From: 30 November 2007To: 4 November 2010

Timeline

24 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Nov 07
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Oct 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Dec 13
Director Left
Oct 14
Director Joined
Nov 14
Director Left
Dec 14
Director Joined
Dec 15
Director Left
May 17
Director Joined
Jun 17
Director Left
Jan 18
Director Joined
Jul 18
Director Left
Aug 21
Director Joined
Aug 21
Funding Round
Aug 24
Director Left
Apr 25
Director Joined
May 25
1
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

5 Active
16 Resigned

JOHNSTONE, Camilla

Active
Francis Crick Avenue, CambridgeCB2 0AA
Secretary
Appointed 01 May 2025

BOWDEN, Matthew Shaun

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born December 1977
Director
Appointed 01 May 2025

COLLINS, Iain Alistair

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born December 1970
Director
Appointed 31 May 2017

SARIN, Aradhana

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born April 1974
Director
Appointed 02 Aug 2021

SLADE, Jonathan Thomas Charles

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born November 1965
Director
Appointed 20 Jun 2018

BOWDEN, Matthew Shaun

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Secretary
Appointed 27 Feb 2019
Resigned 01 May 2025

HOSKINS, Justin Wilbert

Resigned
Kingdom Street, LondonW2 6BD
Secretary
Appointed 30 Nov 2007
Resigned 16 Dec 2011

JACKSON-TURNER, Katie Louise

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Secretary
Appointed 15 Jul 2015
Resigned 27 Feb 2019

O'GRADY, Claire-Marie

Resigned
Kingdom Street, LondonW2 6BD
Secretary
Appointed 16 Dec 2011
Resigned 31 Jul 2015

SWIFT INCORPORATIONS LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 30 Nov 2007
Resigned 30 Nov 2007

BOUCHER, Brendan James

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born April 1969
Director
Appointed 22 Sept 2014
Resigned 31 Dec 2017

BRENNAN, David Richard

Resigned
Kingdom Street, LondonW2 6BD
Born August 1953
Director
Appointed 30 Nov 2007
Resigned 01 Jun 2012

BRIMICOMBE, Ian Martin David

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born October 1963
Director
Appointed 03 Jan 2012
Resigned 31 May 2017

DARLINGTON, Keith Stuart

Resigned
Kingdom Street, LondonW2 6BD
Born July 1956
Director
Appointed 31 Oct 2012
Resigned 17 Nov 2014

DUNOYER, Marc Pierre Jean

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born October 1952
Director
Appointed 02 Dec 2013
Resigned 02 Aug 2021

DUNOYER, Marc Pierre Jean

Resigned
Kingdom Street, LondonW2 6BD
Born October 1952
Director
Appointed 01 Nov 2013
Resigned 01 Nov 2013

GREENFIELD, Patricia May

Resigned
Kingdom Street, LondonW2 6BD
Born June 1954
Director
Appointed 31 Oct 2012
Resigned 17 Oct 2014

KEMP, Adrian Charles Noel

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born November 1966
Director
Appointed 01 Dec 2015
Resigned 01 May 2025

KENYON, Paul

Resigned
Kingdom Street, LondonW2 6BD
Born December 1963
Director
Appointed 30 Nov 2007
Resigned 03 Jan 2012

LOWTH, Simon Jonathan

Resigned
Kingdom Street, LondonW2 6BD
Born September 1961
Director
Appointed 30 Nov 2007
Resigned 31 Oct 2013

INSTANT COMPANIES LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 30 Nov 2007
Resigned 30 Nov 2007

Persons with significant control

1

Astrazeneca Plc

Active
Francis Crick Avenue, CambridgeCB2 0AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

109

Accounts With Accounts Type Full
7 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 May 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 May 2025
TM02Termination of Secretary
Confirmation Statement With Updates
9 December 2024
CS01Confirmation Statement
Resolution
27 November 2024
RESOLUTIONSResolutions
Memorandum Articles
27 November 2024
MAMA
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
28 August 2024
CH01Change of Director Details
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 March 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 December 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2016
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
22 March 2016
AAMDAAMD
Change Person Director Company With Change Date
3 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 July 2015
TM02Termination of Secretary
Second Filing Of Form With Form Type
24 July 2015
RP04RP04
Appoint Person Secretary Company With Name Date
3 July 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2014
TM01Termination of Director
Miscellaneous
22 August 2014
MISCMISC
Accounts With Accounts Type Full
14 August 2014
AAAnnual Accounts
Auditors Resignation Company
14 August 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Appoint Person Secretary Company With Name
19 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 December 2011
TM02Termination of Secretary
Capital Name Of Class Of Shares
28 October 2011
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
28 October 2011
CC04CC04
Resolution
28 October 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
17 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Change Person Secretary Company With Change Date
21 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
30 September 2009
225Change of Accounting Reference Date
Legacy
7 August 2009
225Change of Accounting Reference Date
Legacy
18 December 2008
363aAnnual Return
Memorandum Articles
30 April 2008
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
28 April 2008
CERT15CERT15
Legacy
28 April 2008
OC138OC138
Resolution
28 April 2008
RESOLUTIONSResolutions
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
25 March 2008
123Notice of Increase in Nominal Capital
Resolution
25 March 2008
RESOLUTIONSResolutions
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Incorporation Company
30 November 2007
NEWINCIncorporation