Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Astrazeneca Nominees Limited
- Incorporated
- 6 July 1992 (34 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Francis Crick AvenueCambridge Biomedical CampusCambridgeCB2 0AA
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 (20 former)
1 May 2025
1 May 2025
31 July 2019
Resigned Conacher, Matthew Ian as Secretary
31 July 2019
Appointed Johnstone, Camilla Jane as Secretary
27 February 2019
27 February 2019
16 March 2017
Appointed Conacher, Matthew Ian as Secretary
16 March 2017
21 September 2016
31 July 2015
15 July 2015
22 December 2011
22 December 2011
31 March 2011
31 March 2011
31 March 2011
20 November 2006
20 November 2006
1 November 2004
1 November 2004
1 November 2004
1 November 2004
10 December 1999
10 December 1999
7 May 1997
31 January 1995
26 January 1995
6 July 1993
6 July 1993
31 March 1993
31 March 1993
Resigned Herlihy, Michael Hugh Greedon as Director
31 March 1993
31 March 1993
31 March 1993
18 September 1992
18 September 1992
18 September 1992
18 September 1992
18 September 1992
Appointed Herlihy, Michael Hugh Greedon as Director
18 September 1992
18 September 1992
6 July 1992
6 July 1992
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. 3674842
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Astrazeneca Intermediate Holdings Limited Owns 75–100% of shares
Astrazeneca UK Limited Owns 75–100% of shares
Alderley Park Ventures Limited Has significant influence or control
Astrazeneca Death in Service Trustee Limited Owns 75–100% of shares
Astrazeneca Employee Share Trust Limited Owns 75–100% of shares
Astrazeneca Nominees Limited This company Owns 75–100% of shares
Astrazeneca Quest Limited Owns 75–100% of shares
Astrazeneca Share Trust Limited Owns 75–100% of shares
Astrazeneca Treasury Limited Owns 75–100% of shares
British Pharma Group Limited Holds 25–50% of voting rights
Evinova Limited Owns 75–100% of shares
Kudos Pharmaceuticals Limited Owns 75–100% of shares
Medimmune U.K. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 2 May 2025 | Appointment of a director | |||
| 1 May 2025 | Termination of appointment of a director |
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