Astrazeneca US Investments Limited
- Company number
- 04476540
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2002
- Dissolved
- 21 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 3 Jul 2002 | 9 Jul 2002 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 3 Jul 2002 | 9 Jul 2002 |
| GRADY, Shaun Francis | Director | 9 Jul 2002 | 17 Nov 2004 |
| WATTS, Timothy William | Director | 23 Jul 2002 | 31 Mar 2006 |
| KEMP, Adrian Charles Noel | Director | 27 May 2003 | 20 Nov 2006 |
| HAYWARD, Andrew | Director | 1 Dec 2004 | 10 Apr 2009 |
| LACHLAN, Cacilia Maria | Secretary | 9 Jul 2002 | 31 Mar 2011 |
| HOSKINS, Justin Wilbert | Director | 20 Nov 2006 | 19 Dec 2011 |
| GREENFIELD, Patricia May | Director | 31 Oct 2012 | 17 Oct 2014 |
| DARLINGTON, Keith Stuart | Director | 23 Jul 2002 | 17 Nov 2014 |
| O'GRADY, Claire-Marie | Director | 19 Dec 2011 | 31 Jul 2015 |
| TALIADOROS, Kim Jehan | Secretary | 31 Mar 2011 | 21 Sep 2016 |
| BOUCHER, Brendan James | Director | 22 Sep 2014 | 31 Dec 2017 |
| JACKSON-TURNER, Katie Louise | Director | 15 Jul 2015 | 27 Feb 2019 |
| KEMP, Adrian Charles Noel | Director | 10 Apr 2009 | 1 May 2025 |
| TATTERSALL, Hannah Victoria | Director | 1 May 2025 | |
| BOWDEN, Matthew Shaun | Director | 27 Feb 2019 | |
| SLADE, Jonathan Thomas Charles | Director | 20 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astrazeneca Plc | 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 US Investments Limited → Astrazeneca PLC
Directors’ other companies
- BOWDEN, Matthew Shaun - Director at Astrazeneca Investments Limited
- BOWDEN, Matthew Shaun - Director at Astrazeneca Nominees Limited
- TATTERSALL, Hannah Victoria - Director at Astrazeneca Investments Limited
- TATTERSALL, Hannah Victoria - Director at Astrazeneca Nominees 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 Investments Limited (02728922)
- Astrazeneca Japan Limited (04020131)