ASTRAZENECA INVESTMENTS LIMITED

ASTRAZENECA INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ASTRAZENECA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02728922
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1992

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 INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASTRAZENECA INVESTMENTS LIMITED 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ZENECA INVESTMENTS LIMITED	Jun 14, 1993	Jun 14, 1993
ICI BIOSCIENCE INVESTMENTS LIMITED	Sep 30, 1992	Sep 30, 1992
HACKREMCO (NO.774) LIMITED	Jul 06, 1992	Jul 06, 1992

What are the latest accounts for ASTRAZENECA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASTRAZENECA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2027
Next Confirmation Statement Due	Jul 30, 2027
Next Confirmation Statement Made Up To	Jul 16, 2026
Overdue	No

What are the latest filings for ASTRAZENECA INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Confirmation statement made on Jul 16, 2026 with updates

CS01

Apr 09, 2026

legacy

SH20

Mar 24, 2026

Statement of capital on Mar 24, 2026

Capital: GBP 1

SH19

Mar 24, 2026

legacy

CAP-SS

Mar 24, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 18, 2025

Confirmation statement made on Jul 16, 2025 with no updates

CS01

May 02, 2025

Appointment of Hannah Victoria Tattersall as a director on May 01, 2025

AP01

May 01, 2025

Termination of appointment of Adrian Charles Noel Kemp as a director on May 01, 2025

TM01

Apr 22, 2025

Accounts for a dormant company made up to Dec 31, 2024

AA

Nov 27, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 27, 2024

Memorandum and Articles of Association

MA

Jul 16, 2024

Confirmation statement made on Jul 16, 2024 with no updates

CS01

May 07, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

Jul 17, 2023

Confirmation statement made on Jul 16, 2023 with no updates

CS01

May 01, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Aug 16, 2022

Director's details changed for Matthew Shaun Bowden on Aug 03, 2022

CH01

Jul 18, 2022

Confirmation statement made on Jul 16, 2022 with no updates

CS01

Jun 24, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Dec 06, 2021

Director's details changed for Matthew Shaun Bowden on Aug 06, 2021

CH01

Jul 16, 2021

Confirmation statement made on Jul 16, 2021 with no updates

CS01

Jul 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Nov 11, 2020

Director's details changed for Matthew Shaun Bowden on Mar 23, 2020

CH01

Sep 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

Jul 16, 2020

Confirmation statement made on Jul 16, 2020 with no updates

CS01

Aug 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

View All Filings

Who are the officers of ASTRAZENECA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTONE, Camilla Jane Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom	Jul 31, 2019		Secretary	Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom						261075780001
BOWDEN, Matthew Shaun Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom	Feb 27, 2019		Director	Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom		England	British	1977-12		256152050002
TATTERSALL, Hannah Victoria Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom	May 01, 2025		Director	Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom		England	British	1987-7		335360150001
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk	Jul 06, 1992	Jul 06, 1993	Nominee Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk			British			900002380001
CONACHER, Matthew Ian Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom	Mar 16, 2017	Jul 31, 2019	Secretary	Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom						227183510001
LACHLAN, Cacilia Maria 15 Stanhope Gate W1K 1LN London	Nov 19, 2004	Mar 31, 2011	Secretary	15 Stanhope Gate W1K 1LN London			British			73968460002
MUSKER, Graeme Harold Rankine 15 Stanhope Gate W1K 1LN London	Sep 30, 1992	Nov 19, 2004	Secretary	15 Stanhope Gate W1K 1LN London			British			11862590006
BARNES, James David Francis, Sir Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire	Sep 30, 1992	Sep 06, 2000	Director	Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire			British	1936-3		11209190001
HOSKINS, Justin Wilbert Kingdom Street W2 6BD London 2 England	Nov 20, 2006	Nov 30, 2011	Director	Kingdom Street W2 6BD London 2 England		United Kingdom	British	1971-5		117111810001
JACKSON-TURNER, Katie Louise Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom	Jul 15, 2015	Feb 27, 2019	Director	Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom		United Kingdom	British	1966-10		199073060002
KEMP, Adrian Charles Noel Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom	Mar 16, 2017	May 01, 2025	Director	Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom		England	British	1966-11		67269610004
KEMP, Adrian Charles Noel 15 Stanhope Gate W1K 1LN London	Dec 01, 2004	Nov 20, 2006	Director	15 Stanhope Gate W1K 1LN London		United Kingdom	British	1966-11		67269610003
LACHLAN, Cacilia Maria 15 Stanhope Gate W1K 1LN London	Dec 01, 2004	Mar 31, 2011	Director	15 Stanhope Gate W1K 1LN London		United Kingdom	British	1949-1		73968460002
LYLE, Norman The Columbary Woodcote Park KT18 7EN Epsom Surrey	Feb 05, 1993	May 07, 1997	Director	The Columbary Woodcote Park KT18 7EN Epsom Surrey			British	1947-9		34294540001
MUSKER, Graeme Harold Rankine 15 Stanhope Gate W1K 1LN London	Feb 05, 1993	Dec 01, 2004	Director	15 Stanhope Gate W1K 1LN London			British	1952-4		11862590006
O'GRADY, Claire-Marie Kingdom Street W2 6BD London 2 England	Nov 30, 2011	Jul 31, 2015	Director	Kingdom Street W2 6BD London 2 England		United Kingdom	British	1968-3		165257090001
RUSHTON, Kenneth John Chippins Shophouse Lane Farley Green GU5 9EQ Albury Surrey	Sep 30, 1992	Apr 08, 1993	Director	Chippins Shophouse Lane Farley Green GU5 9EQ Albury Surrey		England	British	1944-10		11862610001
SYMONDS, Jonathan Richard 15 Stanhope Gate W1K 1LN London	Sep 06, 2000	Dec 01, 2004	Director	15 Stanhope Gate W1K 1LN London		United Kingdom	British	1959-2		194340720001
TALIADOROS, Kim Jehan Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom	Mar 31, 2011	Sep 21, 2016	Director	Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom		United Kingdom	British	1961-8		161385250001
WHITE, Victor Oscar 15 The Winery Regents Bridge Gardens,Vauxhall SW8 1JR London	Sep 30, 1992	Apr 08, 1993	Director	15 The Winery Regents Bridge Gardens,Vauxhall SW8 1JR London		United Kingdom	British	1936-8		13215030002
HACKWOOD SERVICE COMPANY Barrington House 56-67 Gresham Street EC2V 7BB London	Jul 06, 1992	Sep 30, 1992	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London						900002370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTRAZENECA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astrazeneca Uk Limited

Apr 06, 2016

Francis Crick Avenue

Cambridge Biomedical Campus

Cambridge

1

Cb20aa

England

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3674842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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