Astrazeneca US Investments Limited

Dissolved 21 Jul 202604476540 Private limited company
Incorporated
3 July 2002
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Full
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.

Officer history (15 former)
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
1 May 2025
Appointed Tattersall, Hannah Victoria as Director
27 February 2019
Appointed Bowden, Matthew Shaun as Director
27 February 2019
Resigned Jackson-Turner, Katie Louise as Director
20 June 2018
Appointed Slade, Jonathan Thomas Charles as Director
31 December 2017
Resigned Boucher, Brendan James as Director
21 September 2016
Resigned Taliadoros, Kim Jehan as Secretary
31 July 2015
Resigned O'Grady, Claire-Marie as Director
15 July 2015
Appointed Jackson-Turner, Katie Louise as Director
17 November 2014
Resigned Darlington, Keith Stuart as Director
17 October 2014
Resigned Greenfield, Patricia May as Director
22 September 2014
Appointed Boucher, Brendan James as Director
31 October 2012
Appointed Greenfield, Patricia May as Director
19 December 2011
Appointed O'Grady, Claire-Marie as Director
19 December 2011
Resigned Hoskins, Justin Wilbert as Director
31 March 2011
Resigned Lachlan, Cacilia Maria as Secretary
31 March 2011
Appointed Taliadoros, Kim Jehan as Secretary
10 April 2009
Appointed Kemp, Adrian Charles Noel as Director
10 April 2009
Resigned Hayward, Andrew as Director
20 November 2006
Appointed Hoskins, Justin Wilbert as Director
20 November 2006
Resigned Kemp, Adrian Charles Noel as Director
31 March 2006
Resigned Watts, Timothy William as Director
1 December 2004
Appointed Hayward, Andrew as Director
17 November 2004
Resigned Grady, Shaun Francis as Director
27 May 2003
Appointed Kemp, Adrian Charles Noel as Director
23 July 2002
Appointed Darlington, Keith Stuart as Director
23 July 2002
Appointed Watts, Timothy William as Director
9 July 2002
Appointed Grady, Shaun Francis as Director
9 July 2002
Appointed Lachlan, Cacilia Maria as Secretary
9 July 2002
Resigned Mawlaw Secretaries Limited as Corporate Secretary
9 July 2002
Resigned Mawlaw Corporate Services Limited as Corporate Director
3 July 2002
Appointed Mawlaw Secretaries Limited as Corporate Secretary
3 July 2002
Appointed Mawlaw Corporate Services Limited as Corporate Director

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
Plc
Reg. no. 2723534

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 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 This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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