ASTRAZENECA PLC
Overview
| Company Name | ASTRAZENECA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02723534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRAZENECA PLC?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ASTRAZENECA PLC located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRAZENECA PLC?
| Company Name | From | Until |
|---|---|---|
| ZENECA GROUP PLC | Feb 16, 1993 | Feb 16, 1993 |
| HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY | Sep 25, 1992 | Sep 25, 1992 |
| ICI BIOSCIENCE PLC | Jul 13, 1992 | Jul 13, 1992 |
| HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY | Jun 17, 1992 | Jun 17, 1992 |
What are the latest accounts for ASTRAZENECA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASTRAZENECA PLC?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for ASTRAZENECA PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 17, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
15/05/26 Statement of Capital usd 387751080.25 15/05/26 Statement of Capital gbp 50000 | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Rene Anthony Andrada Haas as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 232 pages | AA | ||||||||||||||||||||||
Termination of appointment of Sabera Nazneen Rahman as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Bristol BS13 8AE United Kingdom to The Pavilions Bridgwater Road Bristol Bristol BS13 8AE | 1 pages | AD02 | ||||||||||||||||||||||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH | 1 pages | AD03 | ||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 73 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Who are the officers of ASTRAZENECA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Matthew Shaun | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 335360100001 | |||||||
| ASHLEY, Euan Angus | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | British,American | 275826030001 | |||||
| BROADLEY, Philip Arthur John | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 231122920001 | |||||
| CONIX, Birgit | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Switzerland | Belgian | 331935610001 | |||||
| COSTELLO, Karen Elizabeth Knudsen | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | American | 334669560001 | |||||
| DEMARE, Michel Roger | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Switzerland | Belgian,Swiss | 261998620001 | |||||
| LAYFIELD, Diana Louise Patricia | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 276379270001 | |||||
| MANZ, Anna Olive Magdelene | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 313396520001 | |||||
| MCCOY, Sherilyn Dawn | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | American | 239077850001 | |||||
| MOK, Tony Shu Kam | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Hong Kong | Canadian | 254074900001 | |||||
| SARIN, Aradhana | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | American | 286323900001 | |||||
| SORIOT, Pascal Claude Roland | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Switzerland | French,Australian | 182833740002 | |||||
| WALLENBERG, Marcus | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Swedish | 63737950002 | ||||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||
| KEMP, Adrian Charles Noel | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | British | 67269610003 | ||||||
| MUSKER, Graeme Harold Rankine | Secretary | 15 Stanhope Gate W1K 1LN London | British | 11862590006 | ||||||
| ANGELIN, Bo Anders, Professor | Director | 15 Stanhope Gate W1K 1LN London | Swedish | 125620240001 | ||||||
| BARGMANN, Cornelia Isabella, Dr | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | American | 197286670001 | |||||
| BARNES, James David Francis, Sir | Director | Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire | British | 11209190001 | ||||||
| BARNEVIK, Percy | Director | 15 Stanhope Gate W1K 1LN London | Swedish | 63900390006 | ||||||
| BERGER, Genevieve Bernadette, Professor | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | Swiss | 168894540001 | |||||
| BONFIELD, Peter Leahy, Sir | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 9662980003 | |||||
| BRENNAN, David Richard | Director | Kingdom Street W2 6BD London 2 England | England | American | 104640570001 | |||||
| BUCHANAN, John Gordon Sinclair, Sir | Director | 15 Stanhope Gate W1K 1LN London | British | 82172810002 | ||||||
| BURLINGTON, Donald Bruce, Dr | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Usa | American | 153340990001 | |||||
| CAIRNS, Ann | Director | Kingdom Street W2 6BD London 2 England England | United Kingdom | British | 187197680001 | |||||
| CHILVER, Amos Henry, Lord | Director | 2 Hampstead Square NW3 1AB London | British | 14298100001 | ||||||
| CHIPCHASE, Graham | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 168894850001 | |||||
| COURTOIS, Jean-Philippe | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | France | French | 130364630001 | |||||
| DOYLE, Peter, Doctor | Director | Twin Oaks Crawley Drive GU15 2AA Camberley Surrey | British | 58967400001 | ||||||
| DUNOYER, Marc Pierre Jean | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | Italy | French | 182983690002 | |||||
| ELDRACHER, Deborah Disanzo | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | American | 240894940001 | |||||
| GREENBURY, Richard, Sir | Director | Flat 8 Rodmarton Street W1H 3FW London | British | 4735600006 | ||||||
| HAAS, Rene Anthony Andrada | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United States | American | 330819760001 | |||||
| HENDERSON, Denys Hartley, Sir | Director | Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire | British | 8772940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0