# Astrazeneca Finance Limited

## Details

- **Company number:** [02761796](https://find-and-update.company-information.service.gov.uk/company/02761796)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1992
- **Dissolved:** 22 Sep 2026
- **Registered office:** 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA
- **Nature of business:** [64191](/sic/64191) Banks, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Zeneca Finance Limited (until 31 Aug 2000)
- Biomonde Limited (until 19 Nov 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| KEMP, Adrian Charles Noel | director | 1 Jan 2009 | 1 May 2025 |
| CONACHER, Matthew Ian | secretary | 16 Mar 2017 | 31 Jul 2019 |
| JACKSON-TURNER, Katie Louise | director | 16 Mar 2017 | 27 Feb 2019 |
| BRIMICOMBE, Ian Martin David | director | 6 Jun 2012 | 31 May 2017 |
| JACKSON-TURNER, Katie Louise | secretary | 15 Jul 2015 | 16 Mar 2017 |
| O'GRADY, Claire-Marie | secretary | 16 Dec 2011 | 31 Jul 2015 |
| JENNINGS, Stephen Ian | director | 29 Aug 2000 | 16 May 2012 |
| HOSKINS, Justin Wilbert | secretary | 20 Nov 2006 | 16 Dec 2011 |
| MUSKER, Graeme Harold Rankine | director | 21 Jan 1993 | 31 Dec 2008 |
| PAGE, Michael Anthony | director | 16 Jul 2001 | 21 May 2008 |
| KEMP, Adrian Charles Noel | secretary | 29 Aug 2000 | 20 Nov 2006 |
| CARR, Andrew Hamilton | director | 29 Aug 2000 | 30 Apr 2001 |
| LACHLAN, Cacilia Maria | nominee-director | 21 Jan 1993 | 29 Aug 2000 |
| LACHLAN, Cacilia Maria | nominee-secretary | 21 Jan 1993 | 29 Aug 2000 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 29 Oct 1992 | 21 Mar 1993 |
| HACKWOOD SERVICE COMPANY | corporate-nominee-secretary | 29 Oct 1992 | 21 Jan 1993 |



## 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 Finance 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 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 [Zeneca Finance (Netherlands) Company](/company/02750459)
- [COLLINS, Iain Alistair](/person/7265411) - director at [Cambridge Antibody Technology Group Limited](/company/03234033)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Astrazeneca Nominees Limited](/company/02728920)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Astrazeneca Investments Limited](/company/02728922)
- [TATTERSALL, Hannah Victoria](/person/5427271) - director at [Astrazeneca Japan Limited](/company/04020131)



## 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 Intermediate Holdings Limited](/company/06442028) (06442028)
- [Astrazeneca Nominees Limited](/company/02728920) (02728920)
- [Astrazeneca Pensions Trustee Limited](/company/02851316) (02851316)
- [Astrazeneca PLC](/company/02723534) (02723534)