OpenCompanies

Astrazeneca Japan Limited

Company number
04020131
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jun 2000
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co Cork Gully LLP
40 Villiers Street
London
WC2N 6NJ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Jun 2000 19 Jun 2000
BRIMICOMBE, Ian Martin David Director 19 Jun 2000 1 Sep 2003
MUSKER, Graeme Harold Rankine Director 19 Jun 2000 1 Sep 2003
KEMP, Adrian Charles Noel Director 1 Sep 2003 20 Nov 2006
LACHLAN, Cacilia Maria Director 1 Sep 2003 31 Mar 2011
LACHLAN, Cacilia Maria Secretary 19 Jun 2000 31 Mar 2011
HOSKINS, Justin Wilbert Director 20 Nov 2006 19 Dec 2011
O'GRADY, Claire-Marie Director 19 Dec 2011 31 Jul 2015
TALIADOROS, Kim Jehan Director 31 Mar 2011 21 Sep 2016
JACKSON-TURNER, Katie Louise Director 15 Jul 2015 27 Feb 2019
CONACHER, Matthew Ian Secretary 16 Mar 2017 31 Jul 2019
KEMP, Adrian Charles Noel Director 16 Mar 2017 1 May 2025
TATTERSALL, Hannah Victoria Director 1 May 2025
JOHNSTONE, Camilla Jane Secretary 31 Jul 2019
BOWDEN, Matthew Shaun Director 27 Feb 2019

Control

NameNature of controlNotifiedCeased
Astrazeneca Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Astrazeneca Japan Limited → Astrazeneca UK Limited → Astrazeneca Intermediate Holdings Limited → Astrazeneca PLC

Directors’ other companies

Companies at the same address

Data