# Astrazeneca Nominees Limited

## Details

- **Company number:** [02728920](https://find-and-update.company-information.service.gov.uk/company/02728920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1992
- **Registered office:** 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Zeneca Nominees Limited (until 16 Nov 2000)
- ICI Bioscience Nominees Limited (until 28 May 1993)
- Hackremco (No.773) Limited (until 18 Sep 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATTERSALL, Hannah Victoria | director | 1 May 2025 |  |
| BOWDEN, Matthew Shaun | director | 27 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astrazeneca Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Astrazeneca Nominees Limited → [Astrazeneca UK Limited](/company/03674842) → [Astrazeneca Intermediate Holdings Limited](/company/06442028) → [Astrazeneca PLC](/company/02723534)




## Directors' other companies

- [BOWDEN, Matthew Shaun](/person/5427268) - director at [Astrazeneca US Investments Limited](/company/04476540)
- [BOWDEN, Matthew Shaun](/person/5427268) - director at [Astrazeneca Investments Limited](/company/02728922)
- [BOWDEN, Matthew Shaun](/person/5427268) - director at [Astrazeneca Japan Limited](/company/04020131)
- [BOWDEN, Matthew Shaun](/person/5427268) - director at [Cambridge Antibody Technology Group Limited](/company/03234033)
- [BOWDEN, Matthew Shaun](/person/5427268) - director at [Astrazeneca Finance Limited](/company/02761796)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Astrazeneca US Investments Limited](/company/04476540)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Astrazeneca Investments Limited](/company/02728922)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Astrazeneca Japan Limited](/company/04020131)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Cambridge Antibody Technology Group Limited](/company/03234033)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Astrazeneca Finance Limited](/company/02761796)



## Companies at the same address

- [Alexion Pharma UK Limited](/company/05970106) (05970106)
- [Ardea Biosciences Limited](/company/06519375) (06519375)
- [Astra Pharmaceuticals Limited](/company/00098220) (00098220)
- [Astrapharm](/company/00519037) (00519037)
- [Astrazeneca Death In Service Trustee Limited](/company/04145522) (04145522)
- [Astrazeneca Employee Share Trust Limited](/company/02938700) (02938700)
- [Astrazeneca Finance Limited](/company/02761796) (02761796)
- [Astrazeneca Intermediate Holdings Limited](/company/06442028) (06442028)
- [Astrazeneca Pensions Trustee Limited](/company/02851316) (02851316)
- [Astrazeneca PLC](/company/02723534) (02723534)