Astrazeneca Finance Limited
- Company number
- 02761796
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1992
- Dissolved
- 22 Sep 2026
- Nature of business
- Banks
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Zeneca Finance Limited (until 31 Aug 2000)
- Biomonde Limited (until 19 Nov 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SERVICE COMPANY | Corporate-Nominee-Secretary | 29 Oct 1992 | 21 Jan 1993 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Oct 1992 | 21 Mar 1993 |
| LACHLAN, Cacilia Maria | Nominee-Secretary | 21 Jan 1993 | 29 Aug 2000 |
| LACHLAN, Cacilia Maria | Nominee-Director | 21 Jan 1993 | 29 Aug 2000 |
| CARR, Andrew Hamilton | Director | 29 Aug 2000 | 30 Apr 2001 |
| KEMP, Adrian Charles Noel | Secretary | 29 Aug 2000 | 20 Nov 2006 |
| PAGE, Michael Anthony | Director | 16 Jul 2001 | 21 May 2008 |
| MUSKER, Graeme Harold Rankine | Director | 21 Jan 1993 | 31 Dec 2008 |
| HOSKINS, Justin Wilbert | Secretary | 20 Nov 2006 | 16 Dec 2011 |
| JENNINGS, Stephen Ian | Director | 29 Aug 2000 | 16 May 2012 |
| O'GRADY, Claire-Marie | Secretary | 16 Dec 2011 | 31 Jul 2015 |
| JACKSON-TURNER, Katie Louise | Secretary | 15 Jul 2015 | 16 Mar 2017 |
| BRIMICOMBE, Ian Martin David | Director | 6 Jun 2012 | 31 May 2017 |
| JACKSON-TURNER, Katie Louise | Director | 16 Mar 2017 | 27 Feb 2019 |
| CONACHER, Matthew Ian | Secretary | 16 Mar 2017 | 31 Jul 2019 |
| KEMP, Adrian Charles Noel | Director | 1 Jan 2009 | 1 May 2025 |
| TATTERSALL, Hannah Victoria | Director | 1 May 2025 | |
| JOHNSTONE, Camilla Jane | Secretary | 31 Jul 2019 | |
| BOWDEN, Matthew Shaun | Director | 27 Feb 2019 | |
| COLLINS, Iain Alistair | Director | 31 May 2017 |
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 Finance 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 Investments Limited
- BOWDEN, Matthew Shaun - Director at Astrazeneca Japan Limited
- BOWDEN, Matthew Shaun - Director at Cambridge Antibody Technology Group Limited
- COLLINS, Iain Alistair - Director at Cambridge Antibody Technology Group Limited
- TATTERSALL, Hannah Victoria - Director at Astrazeneca Nominees Limited
- TATTERSALL, Hannah Victoria - Director at Astrazeneca Investments 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 Intermediate Holdings Limited (06442028)
- Astrazeneca Nominees Limited (02728920)
- Astrazeneca Pensions Trustee Limited (02851316)
- Astrazeneca PLC (02723534)