Zeneca Finance (Netherlands) Company

Active02750459 Private unlimited company
Incorporated
21 September 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA

Filing status

Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born July 1987 (39)
Johnstone, Camilla Jane
Secretary · Appointed 31 July 2019
Director · Appointed 27 February 2019
British
Born December 1977 (48)
Officer history (16 former)
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
1 May 2025
Appointed Tattersall, Hannah Victoria as Director
31 July 2019
Appointed Johnstone, Camilla Jane as Secretary
31 July 2019
Resigned Conacher, Matthew Ian as Secretary
27 February 2019
Appointed Bowden, Matthew Shaun as Director
27 February 2019
Resigned Jackson-Turner, Katie Louise as Director
16 March 2017
Appointed Conacher, Matthew Ian as Secretary
31 July 2015
Resigned O'Grady, Claire-Marie as Director
15 July 2015
Appointed Jackson-Turner, Katie Louise as Director
8 October 2013
Appointed Kemp, Adrian Charles Noel as Director
10 January 2012
Resigned Hoskins, Justin Wilbert as Director
10 January 2012
Appointed O'Grady, Claire-Marie as Director
31 March 2011
Resigned Lachlan, Cacilia Maria as Director
31 March 2011
Resigned Lachlan, Cacilia Maria as Secretary
20 November 2006
Resigned Kemp, Adrian Charles Noel as Director
20 November 2006
Appointed Hoskins, Justin Wilbert as Director
8 November 2004
Appointed Lachlan, Cacilia Maria as Director
8 November 2004
Resigned Brimicombe, Ian Martin David as Director
8 November 2004
Appointed Kemp, Adrian Charles Noel as Director
8 November 2004
Resigned Cole, John Howard as Director
10 December 1999
Appointed Brimicombe, Ian Martin David as Director
10 December 1999
Resigned Russell, Angus Charles as Director
7 May 1997
Resigned Lyle, Norman as Director
7 May 1997
Appointed Russell, Angus Charles as Director
31 January 1995
Resigned Dodd, Howard as Director
31 March 1993
Appointed Cole, John Howard as Director
31 March 1993
Resigned Herlihy, Michael Hugh Creedon as Director
31 March 1993
Resigned Short, Colin Maxwell as Director
31 March 1993
Resigned Spall, Alan George as Director
31 March 1993
Appointed Dodd, Howard as Director
21 September 1992
Appointed Short, Colin Maxwell as Director
21 September 1992
Appointed Spall, Alan George as Director
21 September 1992
Appointed Lyle, Norman as Director
21 September 1992
Appointed Herlihy, Michael Hugh Creedon as Director
21 September 1992
Appointed Lachlan, Cacilia Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2910116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Share capital filing
17 September 2026Insolvency filing
17 September 2026Statement of capital
17 September 2026Resolutions
23 July 2026Accounts for a dormant company31 December 20257
Show all recent filings

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