Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Astrazeneca Death in Service Trustee Limited
- Incorporated
- 22 January 2001 (25 years)
- Previously known as
- Ayzee 7 Limited (until 17 December 2010)
- Industry
- Non-trading company (74990)
- Directors
- Rachel Redman
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Francis Crick AvenueCambridge Biomedical CampusCambridgeCB2 0AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born July 1987 (39)
Redman, Rachel
Director · Appointed 7 August 2024
British
Born August 1991 (35)
Director · Appointed 22 January 2021
British
Born December 1977 (48)
Cordier, Timothy John
Director · Appointed 1 August 2020
British
Born September 1973 (53)
Officer history (13 former)
1 May 2025
1 May 2025
7 August 2024
Resigned Westwood, Julie Louise as Director
7 August 2024
Appointed Redman, Rachel as Director
22 January 2021
Resigned Lau, Michelle Mone Cin as Secretary
22 January 2021
Resigned Lau, Michelle Mone Cin as Director
22 January 2021
1 August 2020
Appointed Lau, Michelle Mone Cin as Director
1 August 2020
Appointed Cordier, Timothy John as Director
4 December 2019
Resigned Bryant, Marianne as Director
4 December 2019
Appointed Westwood, Julie Louise as Director
9 March 2018
Appointed Bryant, Marianne as Director
9 March 2018
Resigned Casson, Philip Andrew as Director
8 March 2018
Appointed Lau, Michelle Mone Cin as Secretary
23 February 2018
Resigned Hamer, Robert Andrew as Secretary
31 December 2016
Appointed Hamer, Robert Andrew as Secretary
31 December 2016
Resigned Lynch, Alexandra as Secretary
11 February 2013
Appointed Lynch, Alexandra as Secretary
11 February 2013
Resigned Hamer, Robert Andrew as Secretary
23 September 2010
Appointed Hamer, Robert Andrew as Secretary
23 September 2010
10 September 2010
10 September 2010
10 September 2010
Appointed Casson, Philip Andrew as Director
10 September 2010
20 November 2006
20 November 2006
22 January 2001
22 January 2001
22 January 2001
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 This company Owns 75–100% of shares
Astrazeneca Employee Share Trust Limited Owns 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 | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | 7 | |
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 | 3 | |
| 2 May 2025 | Appointment of a director | 2 | ||
| 1 May 2025 | Termination of appointment of a director | 1 | ||
| 22 April 2025 | Accounts for a dormant company | 31 December 2024 | 7 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →