Astrazeneca China UK Limited

Dissolved 12 May 202604024939 Private limited company
Incorporated
27 June 2000
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA

Officers 3 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)
Officer history (12 former)
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
1 May 2025
Appointed Tattersall, Hannah Victoria as Director
31 July 2019
Appointed Johnstone, Camilla Jane as Secretary
31 July 2019
Resigned Conacher, Matthew Ian as Secretary
27 February 2019
Resigned Jackson-Turner, Katie Louise as Director
27 February 2019
Appointed Bowden, Matthew Shaun as Director
16 March 2017
Appointed Conacher, Matthew Ian as Secretary
16 March 2017
Appointed Kemp, Adrian Charles Noel as Director
21 September 2016
Resigned Taliadoros, Kim Jehan as Director
31 July 2015
Resigned O'Grady, Claire-Marie as Director
15 July 2015
Appointed Jackson-Turner, Katie Louise as Director
30 November 2011
Resigned Hoskins, Justin Wilbert as Director
30 November 2011
Appointed O'Grady, Claire-Marie as Director
31 March 2011
Resigned Lachlan, Cacilia Maria as Director
31 March 2011
Appointed Taliadoros, Kim Jehan as Director
31 March 2011
Resigned Lachlan, Cacilia Maria as Secretary
20 November 2006
Appointed Hoskins, Justin Wilbert as Director
20 November 2006
Resigned Kemp, Adrian Charles Noel as Director
1 September 2003
Appointed Lachlan, Cacilia Maria as Director
1 September 2003
Resigned Brimicombe, Ian Martin David as Director
1 September 2003
Resigned Grady, Shaun Francis as Director
1 September 2003
Appointed Kemp, Adrian Charles Noel as Director
27 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2000
Appointed Brimicombe, Ian Martin David as Director
27 June 2000
Appointed Grady, Shaun Francis as Director
27 June 2000
Appointed Lachlan, Cacilia Maria as Secretary

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 UK Limited Owns 75–100% of shares
Alderley Park Ventures Limited Has significant influence or control
Astrazeneca China UK Limited This company 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 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 97

Show all 97 filings

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