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Astrazeneca Pensions Trustee Limited

Astrazeneca Pensions Trustee Limited is a dormant company incorporated on 8 September 1993 with the registered office located in Cambridge, Cambridgeshire. Astrazeneca Pensions Trustee Limited was registered 32 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02851316
Private limited company
Age
32 years
Incorporated 8 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Interim Commercial Planning Manager • British • Lives in UK • Born in Jan 1962
Director • None • United Kingdom • Lives in England • Born in Jan 1964
Director • VP And General Manager UK Operations • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Pharmaceuticals Limited
Adrian Charles Noel Kemp is a mutual person.
Active
Astrapharm
Adrian Charles Noel Kemp is a mutual person.
Active
Medimmune Limited
Adrian Charles Noel Kemp is a mutual person.
Active
Ici Pensions Trustee Limited
The Law Debenture Trust Corporation Plc is a mutual person.
Active
Astrazeneca Plc
Adrian Charles Noel Kemp is a mutual person.
Active
Astrazeneca Nominees Limited
Adrian Charles Noel Kemp is a mutual person.
Active
Astrazeneca Investments Limited
Adrian Charles Noel Kemp is a mutual person.
Active
Zeneca Finance (Netherlands) Company
Adrian Charles Noel Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 22 Aug 2025
Mark Proctor Appointed
4 Months Ago on 1 May 2025
Adrian Charles Noel Kemp Resigned
4 Months Ago on 1 May 2025
Judith Wright Appointed
8 Months Ago on 1 Jan 2025
Juliette White Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Louise Abigail Sutton Appointed
1 Year 5 Months Ago on 28 Mar 2024
Rebekah Ellen Martin Resigned
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Mark Proctor as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Adrian Charles Noel Kemp as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Judith Wright as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Juliette White as a director on 31 December 2024
Submitted on 2 Jan 2025
Second filing to change the details of The Law Debenture Trust Corporation Plc as a director
Submitted on 29 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Louise Abigail Sutton as a director on 28 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Rebekah Ellen Martin as a director on 27 March 2024
Submitted on 9 Apr 2024
Repayment History
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