Company information:
Astrazeneca Investments Limited (No: 02728922)
Address: 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW SHAUN BOWDEN ( DOB: Dec-1977 From: Feb-2019 )
Current Director: MATTHEW SHAUN BOWDEN ( DOB: Dec-1977 From: Feb-2019 )
Current Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: Mar-2017 )
Current Secretary: MATTHEW IAN CONACHER ( From: Mar-2017 )
Current Secretary: CAMILLA JANE JOHNSTONE ( From: Jul-2019 )
Resigned Director: JAMES DAVID FRANCIS BARNES ( DOB: Mar-1936 From: Sep-1992 To: Sep-2000 )
Resigned Director: HACKWOOD SERVICE COMPANY ( From: Jul-1992 To: Sep-1992 )
Resigned Director: JUSTIN WILBERT HOSKINS ( DOB: May-1971 From: Nov-2006 To: Nov-2011 )
Resigned Director: KATIE LOUISE JACKSON-TURNER ( DOB: Oct-1966 From: Jul-2015 To: Feb-2019 )
Resigned Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: Dec-2004 To: Nov-2006 )
Resigned Director: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Dec-2004 To: Mar-2011 )
Resigned Director: NORMAN LYLE ( DOB: Sep-1947 From: Feb-1993 To: May-1997 )
Resigned Director: GRAEME HAROLD RANKINE MUSKER ( From: Feb-1993 To: Dec-2004 )
Resigned Director: CLAIRE-MARIE O'GRADY ( DOB: Mar-1968 From: Nov-2011 To: Jul-2015 )
Resigned Director: KENNETH JOHN RUSHTON ( DOB: Oct-1944 From: Sep-1992 To: Apr-1993 )
Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959 From: Sep-2000 To: Dec-2004 )
Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959 From: Sep-2000 To: Dec-2004 )
Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959 From: Sep-2000 To: Dec-2004 )
Resigned Director: KIM JEHAN TALIADOROS ( From: Mar-2011 To: Sep-2016 )
Resigned Director: VICTOR OSCAR WHITE ( DOB: Aug-1936 From: Sep-1992 To: Apr-1993 )
Resigned Secretary: DENNIS ALAN CHATTERWAY ( From: Jul-1992 To: Jul-1993 )
Resigned Secretary: MATTHEW IAN CONACHER ( From: Mar-2017 To: Jul-2019 )
Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Nov-2004 To: Mar-2011 )
Resigned Secretary: GRAEME HAROLD RANKINE MUSKER ( From: Sep-1992 To: Nov-2004 )
Persons of Significant Control:
Astrazeneca Uk Limited, 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, Cb20aa, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)