# Astrazeneca Investments Limited

## Details

- **Company number:** [02728922](https://find-and-update.company-information.service.gov.uk/company/02728922)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1992
- **Registered office:** C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Astrazeneca Investments 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 Nominees Limited](/company/02728920)
- [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 Nominees Limited](/company/02728920)
- [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)



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