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Astrazeneca UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Astrazeneca UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Pablo Panella 2024-2026 Director View profile
  2. Natalie Fishburn 2024-2024 Director View profile
  3. Marc Pierre Jean Dunoyer 2013-2021 Director View profile
  4. Ian Martin David Brimicombe 2013-2017 Director View profile
  5. Dr Martin Mackay 2010-2013 Director View profile
  6. Simon Jonathan Lowth 2007-2013 Director View profile
  7. David Nicholas Smith 2007-2010 Director View profile
  8. David Richard Brennan 2006-2012 Director View profile
  9. Dr John Simon Patterson 2005-2009 Director View profile
  10. Ake Bo Stavling 1999-2003 Director View profile
  11. Dr Claes Erik Wilhelmsson 1999-2002 Director View profile
  12. Sir Thomas Fulton Wilson Mckillop 1999-2005 Director View profile
  13. Jane Fiona Juniper 1999-2000 Director View profile
  14. Jonathan Richard Symonds 1999-2007 Director View profile
  15. Fiona Isabel Spear 1998-1999 Director View profile
  16. Adrian Charles Noel Kemp 2009-2025 Secretary View profile
  17. Graeme Harold Rankine Musker 1999-2008 Secretary View profile
  18. Julian Gerald Long 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £225,408,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Live Attenuated Influenza vaccine 2026/2027 Buyer: UK Health Security Agency £225,408,000 2026-06-01 CPV 33651660 Source: Contracts Finder

    For the supply of Live Attenuated Influenza vaccine 2026/2027

  • NHS National Branded Interim - 1 June 2026 Buyer: NHS England Value not published Date not published Source: Find a Tender

    Provision of an NHS National Branded Interim - 1 June 2026 01/06/2026 - 30/04/2028 23 Months with an option or options to extend at the discretion of the authority up to a maximum of 25 months

    Framework
  • Live Attenuated Influenza Vaccine 2026/2027 Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency Value not published Date not published CPV 33651660 Source: Find a Tender

    Supply of Live Attenuated Influenza vaccine 2026/2027

About

Incorporated
26/11/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Astrazeneca UK Limited is controlled by Astrazeneca Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Astrazeneca Intermediate Holdings Limited is controlled by Astrazeneca PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Astrazeneca PLC.

39 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

6 grants · £17,645,910 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £17,488,203 (5 grants)
  • Department for Science, Innovation and Technology · £157,707

Most recent

  • Department for Science, Innovation and Technology £157,7072022-06-16
  • Department for Business, Energy and Industrial Strategy £8,0972022-04-01
  • Department for Business, Energy and Industrial Strategy £2,485,0482022-01-31
  • Department for Business, Energy and Industrial Strategy £2,485,0482022-01-31
  • Department for Business, Energy and Industrial Strategy £10,0102020-06-01
Board analysis

Board DNA

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.

11 directors on the board

4y median 2y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity

Left in the last 12 months

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.

Professional services 14Business services 10Manufacturing 3Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03674842
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data