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ASTRAZENECA UK LIMITED

Company number 03674842

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 84,315,024.43	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 84,315,024.43 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	CH01	Director's details changed for Aradhana Sarin on 22 August 2024	View PDF Director's details changed for Aradhana Sarin on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
10 Jul 2024	AP01	Appointment of Pablo Panella as a director on 27 June 2024	View PDF Appointment of Pablo Panella as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Caterina Brindicci as a director on 27 June 2024	View PDF Appointment of Caterina Brindicci as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Alexander De Giorgio-Miller as a director on 27 June 2024	View PDF Appointment of Alexander De Giorgio-Miller as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Elaine Harrop as a director on 27 June 2024	View PDF Appointment of Elaine Harrop as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Natalie Fishburn as a director on 27 June 2024	View PDF Appointment of Natalie Fishburn as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Christine Stephens as a director on 27 June 2024	View PDF Appointment of Christine Stephens as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Rudi Dobber as a director on 27 June 2024	View PDF Appointment of Rudi Dobber as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Susan Galbraith as a director on 27 June 2024	View PDF Appointment of Susan Galbraith as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Sally Sambrook as a director on 27 June 2024	View PDF Appointment of Sally Sambrook as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge 036748420005, created on 1 December 2023	View PDF Registration of charge 036748420005, created on 1 December 2023 - link opens in a new window - 43 pages (43 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
22 Sep 2021	TM01	Termination of appointment of Marc Pierre Jean Dunoyer as a director on 20 September 2021	View PDF Termination of appointment of Marc Pierre Jean Dunoyer as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Aradhana Sarin as a director on 2 August 2021	View PDF Appointment of Aradhana Sarin as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CH01	Director's details changed for Mr Marc Pierre Jean Dunoyer on 3 April 2020	View PDF Director's details changed for Mr Marc Pierre Jean Dunoyer on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ASTRAZENECA UK LIMITED

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