Astrazeneca Share Trust Limited

Active02938723 Private limited company
Incorporated
14 June 1994 (32 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
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born July 1987 (39)
Director · Appointed 27 February 2019
British
Born December 1977 (48)
Johnstone, Camilla Jane
Secretary · Appointed 26 April 2017
Officer history (16 former)
1 May 2025
Appointed Tattersall, Hannah Victoria as Director
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
27 February 2019
Resigned Jackson-Turner, Katie Louise as Director
27 February 2019
Appointed Bowden, Matthew Shaun as Director
26 April 2017
Appointed Johnstone, Camilla Jane as Secretary
26 April 2017
Resigned Bennett, Martin Keith as Secretary
31 July 2015
Resigned O'Grady, Claire-Marie as Director
15 July 2015
Appointed Jackson-Turner, Katie Louise as Director
15 March 2013
Resigned Duffelen, Eric Thomas as Director
13 December 2011
Appointed O'Grady, Claire-Marie as Director
13 December 2011
Resigned Hoskins, Justin Wilbert as Director
1 January 2009
Appointed Kemp, Adrian Charles Noel as Director
31 December 2008
Resigned Musker, Graeme Harold Rankine as Director
20 November 2006
Appointed Hoskins, Justin Wilbert as Director
20 November 2006
Resigned Kemp, Adrian Charles Noel as Director
30 December 2004
Resigned Hyde, David as Director
24 September 2004
Resigned Juniper, Jane Fiona as Director
18 November 1999
Appointed Kemp, Adrian Charles Noel as Director
30 September 1999
Resigned Emberton, John Nicholas as Director
25 September 1998
Appointed Emberton, John Nicholas as Director
13 March 1998
Appointed Bennett, Martin Keith as Secretary
13 March 1998
Appointed Juniper, Jane Fiona as Director
13 March 1998
Resigned Juniper, Jane Fiona as Secretary
24 September 1996
Resigned Lewis, Gillian Margaret as Director
13 April 1995
Appointed Hyde, David as Director
1 November 1994
Appointed Musker, Graeme Harold Rankine as Director
1 November 1994
Appointed Juniper, Jane Fiona as Secretary
1 November 1994
Appointed Duffelen, Eric Thomas as Director
1 November 1994
Appointed Lewis, Gillian Margaret as Director
1 November 1994
Resigned Lachlan, Cacilia Maria as Nominee Secretary
1 November 1994
Resigned Juniper, Jane Fiona as Nominee Director
1 November 1994
Resigned Lachlan, Cacilia Maria as Nominee Director
14 June 1994
Appointed Lachlan, Cacilia Maria as Nominee Secretary
14 June 1994
Appointed Juniper, Jane Fiona as Nominee Director
14 June 1994
Appointed Lachlan, Cacilia Maria as Nominee 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. 3674842

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Astrazeneca UK Limited Owns 75–100% of shares
Alderley Park Ventures Limited Has significant influence or control
Astrazeneca China UK Limited DissolvedOwns 75–100% of shares
Astrazeneca Finance Limited DissolvedOwns 75–100% of shares
Astrazeneca Investments Limited In liquidationOwns 75–100% of shares
Astrazeneca Japan Limited In liquidationOwns 75–100% of shares
Astrazeneca Nominees Limited Owns 75–100% of shares
Astrazeneca Quest Limited Owns 75–100% of shares
Astrazeneca Share Trust Limited This company 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
Astrazeneca US Investments Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates14 June 2026
13 April 2026Full accounts31 December 2025
16 June 2025Confirmation statement with no updates14 June 2025
2 May 2025Appointment of a director
1 May 2025Termination of appointment of a director
Show all recent filings

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