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Companies/00519037

Astrapharm

Non-trading company · Cambridge

ActiveUnited KingdomIncorporated 1953Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Astrazeneca Treasury LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163864798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
HT
Hannah Victoria TattersallCurrent director
Appointed 2025-05-01 · 1 yr · Deputy Company Secretary
+23 others
CJ
Camilla JohnstoneCurrent secretary
Appointed 2019-07-31 · 7 yrs
+19 others
MB
Matthew BowdenCurrent director
Appointed 2019-02-27 · 7 yrs · Deputy Company Secretary
+26 others
IC
Iain CollinsCurrent director
Appointed 2017-05-31 · 9 yrs · None
+15 others
Show 18 historical appointments
MC
Matthew ConacherResigned secretary
Resigned 2017-03-16 · 2 yrs
AK
Adrian KempResigned director
Resigned 2017-03-16 · 8 yrs · Company Official
KJ
Katie Jackson TurnerResigned director
Resigned 2015-07-15 · 3 yrs · Company Officer
CO
Claire O GradyResigned director
Resigned 2012-01-10 · 3 yrs · Company Official
KT
Kim TaliadorosResigned secretary
Resigned 2011-03-31 · 5 yrs
JH
Justin HoskinsResigned director
Resigned 2006-11-20 · 5 yrs · Company Official
CL
Cacilia LachlanResigned secretary
Resigned 2000-11-10 · 10 yrs · Company Official
IB
Ian BrimicombeResigned director
Resigned 2000-11-09 · 16 yrs · Director Of Group Tax
SG
Shaun GradyResigned director
Resigned 2000-01-04 · 4 yrs · Solicitor
CB
Caroline BanksResigned director
Resigned 2000-01-04 · Tax Manager
DB
David BacheResigned secretary
Resigned 1998-06-29 · 2 yrs
LK
Linda KellyResigned director
Resigned 1995-05-30 · 4 yrs · Managing Director
NV
Nicholas VigartResigned directorResigned secretary
Resigned 1994-03-14 · 4 yrs
AF
Andreas FeulnerResigned director
Resigned 1992-11-20 · 1 yr · Company Director
PK
Pamela KirbyResigned director
Resigned 1991-04-18 · 5 yrs · Managing Director
NW
Nils WahrolenResigned director
Resigned 1991-04-18 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active