Astrazeneca Investments Limited
- Company number
- 02728922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1992
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Zeneca Investments Limited (until 11 Apr 2001)
- ICI Bioscience Investments Limited (until 14 Jun 1993)
- Hackremco (No.774) Limited (until 30 Sep 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SERVICE COMPANY | Corporate-Nominee-Director | 6 Jul 1992 | 30 Sep 1992 |
| WHITE, Victor Oscar | Director | 30 Sep 1992 | 8 Apr 1993 |
| RUSHTON, Kenneth John | Director | 30 Sep 1992 | 8 Apr 1993 |
| CHATTERWAY, Dennis Alan | Nominee-Secretary | 6 Jul 1992 | 6 Jul 1993 |
| LYLE, Norman | Director | 5 Feb 1993 | 7 May 1997 |
| BARNES, James David Francis, Sir | Director | 30 Sep 1992 | 6 Sep 2000 |
| MUSKER, Graeme Harold Rankine | Secretary | 30 Sep 1992 | 19 Nov 2004 |
| SYMONDS, Jonathan Richard | Director | 6 Sep 2000 | 1 Dec 2004 |
| MUSKER, Graeme Harold Rankine | Director | 5 Feb 1993 | 1 Dec 2004 |
| KEMP, Adrian Charles Noel | Director | 1 Dec 2004 | 20 Nov 2006 |
| LACHLAN, Cacilia Maria | Director | 1 Dec 2004 | 31 Mar 2011 |
| LACHLAN, Cacilia Maria | Secretary | 19 Nov 2004 | 31 Mar 2011 |
| HOSKINS, Justin Wilbert | Director | 20 Nov 2006 | 30 Nov 2011 |
| O'GRADY, Claire-Marie | Director | 30 Nov 2011 | 31 Jul 2015 |
| TALIADOROS, Kim Jehan | Director | 31 Mar 2011 | 21 Sep 2016 |
| JACKSON-TURNER, Katie Louise | Director | 15 Jul 2015 | 27 Feb 2019 |
| CONACHER, Matthew Ian | Secretary | 16 Mar 2017 | 31 Jul 2019 |
| KEMP, Adrian Charles Noel | Director | 16 Mar 2017 | 1 May 2025 |
| TATTERSALL, Hannah Victoria | Director | 1 May 2025 | |
| JOHNSTONE, Camilla Jane | Secretary | 31 Jul 2019 | |
| 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 |
Accounts
Connections
Owned by
Astrazeneca Investments Limited → Astrazeneca UK Limited → Astrazeneca Intermediate Holdings Limited → Astrazeneca PLC
Directors’ other companies
- BOWDEN, Matthew Shaun - Director at Astrazeneca US Investments Limited
- BOWDEN, Matthew Shaun - Director at Astrazeneca Nominees Limited
- BOWDEN, Matthew Shaun - Director at Astrazeneca Japan Limited
- BOWDEN, Matthew Shaun - Director at Cambridge Antibody Technology Group Limited
- TATTERSALL, Hannah Victoria - Director at Astrazeneca US Investments Limited
- TATTERSALL, Hannah Victoria - Director at Astrazeneca Nominees Limited
- TATTERSALL, Hannah Victoria - Director at Astrazeneca Japan Limited
- TATTERSALL, Hannah Victoria - Director at Cambridge Antibody Technology Group Limited
Companies at the same address
- Alexion Pharma UK Limited (05970106)
- Ardea Biosciences Limited (06519375)
- Astra Pharmaceuticals Limited (00098220)
- Astrapharm (00519037)
- Astrazeneca Death In Service Trustee Limited (04145522)
- Astrazeneca Employee Share Trust Limited (02938700)
- Astrazeneca Finance Limited (02761796)
- Astrazeneca Intermediate Holdings Limited (06442028)
- Astrazeneca Japan Limited (04020131)
- Astrazeneca Nominees Limited (02728920)