ASTRAZENECA UK LIMITED

active Company number 03674842

Private Limited by Shares · Incorporated on 26th Nov 1998

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SIC code: 70100
Registered office: Cambridge, CB2 0AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ASTRAZENECA UK LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 26th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

34 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Bowden	Secretary	1st May 2025	This company	Not recorded	View profile
Caterina Brindicci	Director	27th Jun 2024		Italian	View profile
Iain Collins	Director	31st May 2017		British	View profile
Alexander De Giorgio-Miller	Director	27th Jun 2024		British	View profile
Rudi Dobber	Director	27th Jun 2024		Dutch	View profile
Susan Galbraith	Director	27th Jun 2024		British	View profile
Elaine Harrop	Director	27th Jun 2024		British	View profile
Lutz Jermutus	Director	10th Feb 2025		British,German	View profile
Astrazeneca Intermediate Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
AZENCO6 LIMITED	15725014	16th May 2024	dissolved
AZENCO5 LIMITED	15723678	16th May 2024	dissolved
EVINOVA LIMITED	15494536	16th Feb 2024	active
SYNTIMMUNE LIMITED	10742460	26th Apr 2017	dissolved
AZENCO4 LIMITED	09965954	22nd Jan 2016	active

Showing the latest 5 of 33 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Nov 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Nov 1998 Company incorporated
26th Nov 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Nov 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Dec 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Dec 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Dec 1998 Julian Long appointed as Director
3rd Dec 1998 Fiona Spear appointed as Director
3rd Dec 1998 Julian Long appointed as Secretary
1st Apr 1999 Julian Long resigned as Director
1st Apr 1999 Fiona Spear resigned as Director
1st Apr 1999 Jane Juniper appointed as Director
1st Apr 1999 Graeme Musker appointed as Director
1st Apr 1999 Julian Long resigned as Secretary
1st Apr 1999 Graeme Musker appointed as Secretary
1st Apr 1999 Jonathan Symonds appointed as Director
20th Dec 1999 Claes Wilhelmsson appointed as Director
20th Dec 1999 Ake Stavling appointed as Director
20th Dec 1999 Thomas McKillop appointed as Director
4th Jan 2000 Jane Juniper resigned as Director
4th Jan 2000 Graeme Musker resigned as Director
30th Jun 2002 Claes Wilhelmsson resigned as Director
31st Jan 2003 Ake Stavling resigned as Director
27th Apr 2005 John Patterson appointed as Director
31st Dec 2005 Thomas McKillop resigned as Director
1st Jan 2006 David Brennan appointed as Director
31st Jul 2007 Jonathan Symonds resigned as Director
8th Oct 2007 David Smith appointed as Director
8th Nov 2007 Simon Lowth appointed as Director
31st Dec 2008 Graeme Musker resigned as Secretary
1st Jan 2009 Adrian Kemp appointed as Secretary
31st Mar 2009 John Patterson resigned as Director
31st Jul 2010 David Smith resigned as Director
1st Aug 2010 Martin Mackay appointed as Director
1st Jun 2012 David Brennan resigned as Director
1st Oct 2012 Pascal Soriot appointed as Director
31st Jan 2013 Martin Mackay resigned as Director
18th May 2013 Ian Brimicombe appointed as Director
31st Oct 2013 Simon Lowth resigned as Director
1st Nov 2013 Marc Dunoyer appointed as Director
1st Nov 2013 Marc Dunoyer resigned as Director
29th Nov 2013 Marc Dunoyer appointed as Director
6th Apr 2016 Astrazeneca Intermediate Holdings Limited appointed as Corporate PSC
31st May 2017 Ian Brimicombe resigned as Director
31st May 2017 Iain Collins appointed as Director
2nd Aug 2021 Aradhana Sarin appointed as Director
20th Sep 2021 Marc Dunoyer resigned as Director
27th Jun 2024 Sally Sambrook appointed as Director
27th Jun 2024 Susan Galbraith appointed as Director
27th Jun 2024 Rudi Dobber appointed as Director
27th Jun 2024 Christine Stephens appointed as Director
27th Jun 2024 Natalie Fishburn appointed as Director
27th Jun 2024 Elaine Harrop appointed as Director
27th Jun 2024 Alexander De Giorgio-Miller appointed as Director
27th Jun 2024 Caterina Brindicci appointed as Director
27th Jun 2024 Pablo Panella appointed as Director
29th Nov 2024 Natalie Fishburn resigned as Director
10th Feb 2025 Lutz Jermutus appointed as Director
1st May 2025 Matthew Bowden appointed as Secretary
1st May 2025 Adrian Kemp resigned as Secretary
17th Nov 2025 Confirmation statement made up
1st Feb 2026 Pablo Panella resigned as Director
30th Sep 2027 Next accounts due

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