Astrazeneca UK Limited
Company 03674842 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medimmune Limited 10 shared directors
- Kudos Pharmaceuticals Limited 5 shared directors
- Astrazeneca PLC 2 shared directors
- Astrazeneca Intermediate Holdings Limited 2 shared directors
- Astra Pharmaceuticals Limited 1 shared director
- Astrapharm 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03674842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1998 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Astrazeneca Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Matthew Shaun Bowden Secretary · appointed 2025
- Lutz Jermutus Director · appointed 2025
- Elaine Harrop Director · appointed 2024
- Caterina Brindicci Director · appointed 2024
- Susan Galbraith Director · appointed 2024
- Sally Sambrook Director · appointed 2024
- Alexander De Giorgio-Miller Director · appointed 2024
- Rudi Dobber Director · appointed 2024
- Christine Stephens Director · appointed 2024
- Aradhana Sarin Director · appointed 2021
- Iain Alistair Collins Director · appointed 2017
- Pascal Claude Roland Soriot Director · appointed 2012
Show 18 former officers
- Pablo Panella Director · appointed 2024 · resigned 2026
- Natalie Fishburn Director · appointed 2024 · resigned 2024
- Marc Pierre Jean Dunoyer Director · appointed 2013 · resigned 2021
- Ian Martin David Brimicombe Director · appointed 2013 · resigned 2017
- Mackay, Martin, Dr Director · appointed 2010 · resigned 2013
- Adrian Charles Noel Kemp Secretary · appointed 2009 · resigned 2025
- Simon Jonathan Lowth Director · appointed 2007 · resigned 2013
- David Nicholas Smith Director · appointed 2007 · resigned 2010
- David Richard Brennan Director · appointed 2006 · resigned 2012
- Patterson, John Simon, Dr Director · appointed 2005 · resigned 2009
- Ake Bo Stavling Director · appointed 1999 · resigned 2003
- Wilhelmsson, Claes Erik, Dr Director · appointed 1999 · resigned 2002
- Mckillop, Thomas Fulton Wilson, Sir Director · appointed 1999 · resigned 2005
- Jane Fiona Juniper Director · appointed 1999 · resigned 2000
- Graeme Harold Rankine Musker Secretary · appointed 1999 · resigned 2008
- Jonathan Richard Symonds Director · appointed 1999 · resigned 2007
- Julian Gerald Long Secretary · appointed 1998 · resigned 1999
- Fiona Isabel Spear Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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