Zeneca Finance (Netherlands) Company

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Zeneca Finance (netherlands) Company

02750459•Private Unlimited With Share Capital

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB20AA

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Incorporated

21/09/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Zeneca Finance (netherlands) Company (02750459) is a private unlimited with share capital incorporated on 21/09/1992 (33 years old) and registered in cambridge, CB20AA. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 21/09/1992
CB20AA

Financial Overview

Total Assets

£1.00M

Liabilities

£0

Net Assets

£1.00M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
matthew shaun bowden
director
H
hannah victoria tattersall
director
H
hannah victoria tattersall
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Made Up Date
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Made Up Date
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Made Up Date
Category:Accounts
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Made Up Date
Category:Accounts
Date:20-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Made Up Date
Category:Accounts
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Made Up Date
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Made Up Date
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Made Up Date
Category:Accounts
Date:02-09-2008
Accounts With Made Up Date
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Made Up Date
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Made Up Date
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Accounts With Made Up Date
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Made Up Date
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:01-10-2001
Legacy
Category:Address
Date:10-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:05-10-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:12-10-1998
Memorandum Articles
Category:Incorporation
Date:09-10-1998
Resolution
Category:Resolution
Date:09-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

Cambridge Biomedical Campus Marketi, 1 Francis Crick Avenue, Cambridge, Cambridgeshire, CB20AARegistered
Imperial Chemical House, 9 Millbank, London, SW1P3JF

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Contact

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB20AA