# Astrazeneca Japan Limited

## Details

- **Company number:** [04020131](https://find-and-update.company-information.service.gov.uk/company/04020131)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 19 Jun 2000
- **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) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Jun 2000 | 19 Jun 2000 |
| BRIMICOMBE, Ian Martin David | director | 19 Jun 2000 | 1 Sep 2003 |
| MUSKER, Graeme Harold Rankine | director | 19 Jun 2000 | 1 Sep 2003 |
| KEMP, Adrian Charles Noel | director | 1 Sep 2003 | 20 Nov 2006 |
| LACHLAN, Cacilia Maria | director | 1 Sep 2003 | 31 Mar 2011 |
| LACHLAN, Cacilia Maria | secretary | 19 Jun 2000 | 31 Mar 2011 |
| HOSKINS, Justin Wilbert | director | 20 Nov 2006 | 19 Dec 2011 |
| O'GRADY, Claire-Marie | director | 19 Dec 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 Japan 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)
- [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 Investments Limited](/company/02728922)



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