Astrazeneca Sweden Investments Limited

Active04726837 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnstone, Camilla
Secretary · Appointed 1 May 2025
Bertlin, Yvonne Louise
Director · Appointed 27 September 2018
Swedish
Born October 1964 (62)
Director · Appointed 20 June 2018
British
Born November 1965
Director · Appointed 31 May 2017
British
Born December 1970 (55)
Officer history (14 former)
1 May 2025
Resigned Bowden, Matthew Shaun as Secretary
1 May 2025
Appointed Johnstone, Camilla as Secretary
27 February 2019
Appointed Bowden, Matthew Shaun as Secretary
27 February 2019
Resigned Jackson-Turner, Katie Louise as Secretary
27 September 2018
Appointed Bertlin, Yvonne Louise as Director
31 August 2018
Resigned Jacke, Jan-Olof as Director
20 June 2018
Appointed Slade, Jonathan Thomas Charles as Director
31 December 2017
Resigned Boucher, Brendan James as Director
31 May 2017
Resigned Brimicombe, Ian Martin David as Director
31 May 2017
Appointed Collins, Iain Alistair as Director
31 July 2015
Resigned O'Grady, Claire-Marie as Secretary
15 July 2015
Appointed Jackson-Turner, Katie Louise as Secretary
17 November 2014
Resigned Darlington, Keith Stuart as Director
17 October 2014
Resigned Greenfield, Patricia May as Director
22 September 2014
Appointed Boucher, Brendan James as Director
16 December 2011
Appointed O'Grady, Claire-Marie as Secretary
16 December 2011
Resigned Hoskins, Justin Wilbert as Secretary
23 February 2011
Appointed Darlington, Keith Stuart as Director
23 February 2011
Appointed Greenfield, Patricia May as Director
23 February 2011
Resigned Christie, Sean Lloyd as Director
1 August 2007
Resigned Page, Michael Anthony as Director
20 November 2006
Appointed Hoskins, Justin Wilbert as Secretary
20 November 2006
Resigned Kemp, Adrian Charles Noel as Secretary
11 September 2006
Appointed Jacke, Jan-Olof as Director
11 September 2006
Appointed Brimicombe, Ian Martin David as Director
11 September 2006
Resigned Marsh, Adrian Ross Thomas as Director
11 September 2006
Appointed Christie, Sean Lloyd as Director
28 May 2003
Appointed Marsh, Adrian Ross Thomas as Director
8 April 2003
Appointed Mawlaw Secretaries Limited as Corporate Secretary
8 April 2003
Resigned Mawlaw Secretaries Limited as Corporate Secretary
8 April 2003
Appointed Kemp, Adrian Charles Noel as Secretary
8 April 2003
Appointed Page, Michael Anthony as Director

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. 02910116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 202517
14 April 2026Confirmation statement with no updates8 April 20263
2 June 2025Full accounts31 December 202418
1 May 2025Termination of appointment of a secretary1
1 May 2025Appointment of a secretary2
Show all recent filings

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