Astra Pharmaceuticals Limited
Company 00098220 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astrapharm 3 shared directors
- Medimmune Limited 3 shared directors
- Astrazeneca Finance Limited 3 shared directors
- Cambridge Antibody Technology Group Limited 3 shared directors
- Kudos Pharmaceuticals Limited 3 shared directors
- Medimmune U.K. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00098220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1908 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zenco (No 8) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Hannah Victoria Tattersall Director · appointed 2025
- Camilla Jane Johnstone Secretary · appointed 2019
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
Show 26 former officers
- Adrian Charles Noel Kemp Director · appointed 2017 · resigned 2025
- Matthew Ian Conacher Secretary · appointed 2017 · resigned 2019
- Katie Louise Jackson-Turner Director · appointed 2015 · resigned 2019
- Claire-Marie O'Grady Director · appointed 2011 · resigned 2015
- Kim Jehan Taliadoros Secretary · appointed 2011 · resigned 2016
- Justin Wilbert Hoskins Director · appointed 2006 · resigned 2011
- Shaun Francis Grady Director · appointed 2001 · resigned 2004
- Ian Martin David Brimicombe Director · appointed 2001 · resigned 2017
- Cacilia Maria Lachlan Secretary · appointed 2000 · resigned 2011
- John Malcolm Hurrell Director · appointed 1999 · resigned 2001
- Moira Elizabeth Brennan Director · appointed 1999 · resigned 2001
- Beverley Gayle Salt Director · appointed 1999 · resigned 2001
- Sven Hakan Bjorklund Director · appointed 1998 · resigned 1999
- David Colin Bache Secretary · appointed 1998 · resigned 2000
- Jan Anders Vedin Director · appointed 1997 · resigned 1998
- Reddrop, Colin Jeffrey, Dr Director · appointed 1995 · resigned 1999
- Linda Mary Kelly Director · appointed 1995 · resigned 2000
- Wilhelmsson, Claes Erik, Dr Director · appointed 1995 · resigned 1995
- Ake Bo Stavling Director · appointed 1993 · resigned 1999
- Anthony Pottage Director · appointed 1993 · resigned 1995
- Mogren, Hakan Lars, Dr Sc Director · appointed 1993 · resigned 2000
- Andreas Feulner Director · resigned 1998
- Kirby, Pamela Josephine, Dr Director · resigned 1996
- Peter Sjostrand Director · resigned 1993
- Nils-Erik Wahrolen Director · resigned 1992
- Nicholas Peter Vigart Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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