# Astrazeneca US Investments Limited

## Details

- **Company number:** [04476540](https://find-and-update.company-information.service.gov.uk/company/04476540)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2002
- **Dissolved:** 21 Jul 2026
- **Registered office:** 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |  |




## Owned by

Astrazeneca US Investments Limited → [Astrazeneca PLC](/company/02723534)




## Directors' other companies

- [BOWDEN, Matthew Shaun](/person/5427268) - director at [Astrazeneca Investments Limited](/company/02728922)
- [BOWDEN, Matthew Shaun](/person/5427268) - 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 Nominees Limited](/company/02728920)



## 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 Finance Limited](/company/02761796) (02761796)
- [Astrazeneca Intermediate Holdings Limited](/company/06442028) (06442028)
- [Astrazeneca Investments Limited](/company/02728922) (02728922)
- [Astrazeneca Japan Limited](/company/04020131) (04020131)