Astrazeneca UK Limited

Active03674842 Private limited company
Incorporated
26 November 1998 (27 years)
Previously known as
Astrazeneca Pharma Limited (until 3 August 1999)
Astrazeneca Limited (until 5 April 1999)
Letterplant Limited (until 16 December 1998)
Industry
Activities of head offices (70100)
Directors
Owned by
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Bowden, Matthew Shaun
Secretary · Appointed 1 May 2025
Director · Appointed 10 February 2025
Also at Medimmune Limited
British,German
Born March 1971 (55)
Director · Appointed 27 June 2024
Also at Medimmune Limited
Italian
Born January 1976 (50)
Director · Appointed 27 June 2024
Also at Medimmune Limited
British
Born February 1977 (49)
Director · Appointed 27 June 2024
Also at Medimmune Limited
Dutch
Born November 1964
Director · Appointed 27 June 2024
Also at Medimmune Limited, Kudos Pharmaceuticals Limited
British
Born October 1965 (61)
Director · Appointed 27 June 2024
Also at Medimmune Limited
British
Born August 1974 (52)
Director · Appointed 27 June 2024
Also at Medimmune Limited, Kudos Pharmaceuticals Limited
British
Born February 1973 (53)
Director · Appointed 27 June 2024
Also at Medimmune Limited, Kudos Pharmaceuticals Limited
British
Born April 1971 (55)
Director · Appointed 2 August 2021
Also at Astrazeneca Intermediate Holdings Limited, Astrazeneca PLC, Medimmune Limited · more companies
American
Born April 1974 (52)
Director · Appointed 31 May 2017
Also at Cambridge Antibody Technology Group Limited, Astrazeneca Treasury Limited, Astrazeneca Intermediate Holdings Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 October 2012
Also at Astrazeneca PLC, Sustainable Markets Initiative Limited · more companies
French,Australian
Born May 1959 (67)
Officer history (23 former)
1 February 2026
Resigned Panella, Pablo as Director
1 May 2025
Appointed Bowden, Matthew Shaun as Secretary
1 May 2025
Resigned Kemp, Adrian Charles Noel as Secretary
10 February 2025
Appointed Jermutus, Lutz as Director
29 November 2024
Resigned Fishburn, Natalie as Director
27 June 2024
Appointed Fishburn, Natalie as Director
27 June 2024
Appointed Sambrook, Sally as Director
27 June 2024
Appointed Stephens, Christine as Director
27 June 2024
Appointed Brindicci, Caterina as Director
27 June 2024
Appointed De Giorgio-Miller, Alexander as Director
27 June 2024
Appointed Galbraith, Susan as Director
27 June 2024
Appointed Panella, Pablo as Director
27 June 2024
Appointed Dobber, Rudi as Director
27 June 2024
Appointed Harrop, Elaine as Director
20 September 2021
Resigned Dunoyer, Marc Pierre Jean as Director
2 August 2021
Appointed Sarin, Aradhana as Director
31 May 2017
Resigned Brimicombe, Ian Martin David as Director
31 May 2017
Appointed Collins, Iain Alistair as Director
29 November 2013
Appointed Dunoyer, Marc Pierre Jean as Director
1 November 2013
Resigned Dunoyer, Marc Pierre Jean as Director
1 November 2013
Appointed Dunoyer, Marc Pierre Jean as Director
31 October 2013
Resigned Lowth, Simon Jonathan as Director
18 May 2013
Appointed Brimicombe, Ian Martin David as Director
31 January 2013
Resigned Mackay, Martin, Dr as Director
1 October 2012
Appointed Soriot, Pascal Claude Roland as Director
1 June 2012
Resigned Brennan, David Richard as Director
1 August 2010
Appointed Mackay, Martin, Dr as Director
31 July 2010
Resigned Smith, David Nicholas as Director
31 March 2009
Resigned Patterson, John Simon, Dr as Director
1 January 2009
Appointed Kemp, Adrian Charles Noel as Secretary
31 December 2008
Resigned Musker, Graeme Harold Rankine as Secretary
8 November 2007
Appointed Lowth, Simon Jonathan as Director
8 October 2007
Appointed Smith, David Nicholas as Director
31 July 2007
Resigned Symonds, Jonathan Richard as Director
1 January 2006
Appointed Brennan, David Richard as Director
31 December 2005
27 April 2005
Appointed Patterson, John Simon, Dr as Director
31 January 2003
Resigned Stavling, Ake Bo as Director
30 June 2002
Resigned Wilhelmsson, Claes Erik as Director
4 January 2000
Resigned Juniper, Jane Fiona as Director
4 January 2000
Resigned Musker, Graeme Harold Rankine as Director
20 December 1999
20 December 1999
Appointed Stavling, Ake Bo as Director
20 December 1999
Appointed Wilhelmsson, Claes Erik as Director
1 April 1999
Appointed Musker, Graeme Harold Rankine as Director
1 April 1999
Resigned Long, Julian Gerald as Director
1 April 1999
Appointed Musker, Graeme Harold Rankine as Secretary
1 April 1999
Appointed Juniper, Jane Fiona as Director
1 April 1999
Appointed Symonds, Jonathan Richard as Director
1 April 1999
Resigned Long, Julian Gerald as Secretary
1 April 1999
Resigned Spear, Fiona Isabel as Director
3 December 1998
Appointed Long, Julian Gerald as Secretary
3 December 1998
Appointed Spear, Fiona Isabel as Director
3 December 1998
Appointed Long, Julian Gerald as Director
3 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1998
Appointed Instant Companies Limited as Corporate 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
Limited By Shares
Reg. no. 6442028

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Astrazeneca PLC
Astrazeneca Intermediate Holdings Limited Owns 75–100% of shares
Astrazeneca UK Limited This company Owns 75–100% of shares
Alderley Park Ventures Limited Has significant influence or control
Astrazeneca China UK Limited DissolvedOwns 75–100% of shares
Astrazeneca Death in Service Trustee Limited Owns 75–100% of shares
Astrazeneca Employee Share Trust Limited Owns 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 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 178

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 202566
9 February 2026Termination of appointment of a director1
11 December 2025Director's details changed2
17 November 2025Confirmation statement with no updates17 November 20253
7 August 2025Full accounts31 December 202463
Show all 178 filings

Some other companies at this address

Alexion Pharma UK Limited
Ardea Biosciences Limited
Astra Pharmaceuticals Limited
Astrapharm
Astrazeneca Death in Service Trustee Limited
Astrazeneca Employee Share Trust Limited

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