Astrapharm
Company 00519037 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.
- Astra Pharmaceuticals Limited 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 | 00519037 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/04/1953 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Astrazeneca Treasury Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- 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 16 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 2012 · resigned 2015
- Kim Jehan Taliadoros Secretary · appointed 2011 · resigned 2016
- Justin Wilbert Hoskins Director · appointed 2006 · resigned 2012
- Cacilia Maria Lachlan Secretary · appointed 2000 · resigned 2011
- Ian Martin David Brimicombe Director · appointed 2000 · resigned 2017
- Shaun Francis Grady Director · appointed 2000 · resigned 2004
- Caroline Mary Banks Director · appointed 2000 · resigned 2000
- David Colin Bache Secretary · appointed 1998 · resigned 2000
- Linda Mary Kelly Director · appointed 1995 · resigned 2000
- Nicholas Peter Vigart Director · appointed 1994 · resigned 1998
- Andreas Feulner Director · appointed 1992 · resigned 1994
- Kirby, Pamela Josephine, Dr Director · resigned 1996
- Nils-Erik Wahrolen Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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