Astrazeneca Finance Limited
- Incorporated
- 29 October 1992
- Industry
- Banks (64191) Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Francis Crick AvenueCambridge Biomedical CampusCambridgeCB2 0AA
Officers 4 at dissolution
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)
Director · Appointed 31 May 2017
British
Born December 1970 (55)
Officer history (16 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
31 May 2017
31 May 2017
16 March 2017
Appointed Conacher, Matthew Ian as Secretary
16 March 2017
16 March 2017
Resigned Jackson-Turner, Katie Louise as Secretary
31 July 2015
Resigned O'Grady, Claire-Marie as Secretary
15 July 2015
Appointed Jackson-Turner, Katie Louise as Secretary
6 June 2012
16 May 2012
16 December 2011
Appointed O'Grady, Claire-Marie as Secretary
16 December 2011
1 January 2009
31 December 2008
21 May 2008
20 November 2006
20 November 2006
16 July 2001
30 April 2001
Resigned Carr, Andrew Hamilton as Director
29 August 2000
Appointed Carr, Andrew Hamilton as Director
29 August 2000
29 August 2000
29 August 2000
29 August 2000
21 March 1993
21 January 1993
21 January 1993
21 January 1993
21 January 1993
29 October 1992
29 October 1992
Ownership 1 at dissolution
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. 03674842
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 Finance Limited This company DissolvedOwns 75–100% of shares
Astrazeneca Nominees Limited 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 | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 22 June 2026 | Application to strike the company off the register | 1 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | 3 | |
| 2 May 2025 | Appointment of a director | 2 |
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