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Azenco4 Limited

09965954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA
Incorporated 22/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990
Other business support service activities

Officers

Iain Alistair Collins

director · Since 31/05/2017

NONE

BRITISH · UNITED KINGDOM

Also on 15 other boards

Matthew Shaun Bowden

director · Since 27/02/2019

DEPUTY COMPANY SECRETARY

BRITISH · ENGLAND

Also on 24 other boards

Camilla Jane Johnstone

secretary · Since 06/09/2019

Hannah Victoria Tattersall

director · Since 01/05/2025

DEPUTY COMPANY SECRETARY

BRITISH · ENGLAND

Also on 23 other boards

Iain Alistair Collins

director · Since 31/05/2017

British · United Kingdom

Matthew Shaun Bowden

director · Since 27/02/2019

British · England

Camilla Jane Johnstone

secretary · Since 06/09/2019

Hannah Victoria Tattersall

director · Since 01/05/2025

British · England

Former

Ian Martin David Brimicombe

director · Resigned 31/05/2017

Katie Louise Jackson-Turner

director · Resigned 27/02/2019

Matthew Ian Conacher

secretary · Resigned 06/09/2019

Adrian Charles Noel Kemp

director · Resigned 01/05/2025

Persons with Significant Control

Astrazeneca Treasury Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2910116 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

post town → Cambridge
2026-08-09

CAMBRIDGE

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 1 Francis Crick Avenue
2026-08-09

1 FRANCIS CRICK AVENUE

officer appointed → JOHNSTONE, Camilla Jane
2026-08-09
officer appointed → BOWDEN, Matthew Shaun
2026-08-09
officer appointed → COLLINS, Iain Alistair
2026-08-09
officer appointed → TATTERSALL, Hannah Victoria
2026-08-09