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Companies/03674842

Astrazeneca UK Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 1998Private Limited 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 Intermediate Holdings 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 113952295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 23 historical
MB
Matthew Shaun BowdenCurrent secretary
Appointed 2025-05-01 · 1 yr
LJ
Lutz JermutusCurrent director
Appointed 2025-02-10 · 1 yr · Corporate Director
+1 other
CS
Christine StephensCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+2 others
SS
Sally SambrookCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+2 others
EH
Elaine HarropCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+1 other
SG
Susan GalbraithCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+2 others
RD
Rudi DobberCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+1 other
AD
Alexander De Giorgio MillerCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+1 other
CB
Caterina BrindicciCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+1 other
AS
Aradhana SarinCurrent director
Appointed 2021-08-02 · 5 yrs · Company Director
+4 others
IC
Iain CollinsCurrent director
Appointed 2017-05-31 · 9 yrs · None
+15 others
PS
Pascal SoriotCurrent director
Appointed 2012-10-01 · 14 yrs · Chief Executive Officer
+2 others
Show 23 historical appointments
NF
Natalie FishburnResigned director
Resigned 2024-06-27 · Director
PP
Pablo PanellaResigned director
Resigned 2024-06-27 · 1 yr · Director
MD
Marc DunoyerResigned director
Resigned 2013-11-29 · 7 yrs · Chief Financial Officer
IB
Ian BrimicombeResigned director
Resigned 2013-05-18 · 4 yrs · Director
MM
Martin MackayResigned director
Resigned 2010-08-01 · 2 yrs · Company Official
AK
Adrian KempResigned secretary
Resigned 2009-01-01 · 16 yrs · Company Official
SL
Simon LowthResigned director
Resigned 2007-11-08 · 5 yrs · Director
DS
David SmithResigned director
Resigned 2007-10-08 · 2 yrs · Director
DB
David BrennanResigned director
Resigned 2006-01-01 · 6 yrs · Company Director
JP
John PattersonResigned director
Resigned 2005-04-27 · 3 yrs · Director
CW
Claes WilhelmssonResigned director
Resigned 1999-12-20 · 2 yrs · Director
AS
Ake StavlingResigned director
Resigned 1999-12-20 · 3 yrs · Director
TM
Thomas MckillopResigned director
Resigned 1999-12-20 · 6 yrs · Company Director
JJ
Jane JuniperResigned director
Resigned 1999-04-01 · Solicitor
JS
Jonathan SymondsResigned director
Resigned 1999-04-01 · 8 yrs · Finance Director
GM
Graeme MuskerResigned secretaryResigned director
Resigned 1999-04-01 · 9 yrs · Solicitor
FS
Fiona SpearResigned director
Resigned 1998-12-03 · Solicitor
JL
Julian LongResigned directorResigned secretary
Resigned 1998-12-03 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-26
CorpInstant Companies LimitedResigned director
Resigned 1998-11-26

Board profile

People with appointments
12
Directors assessed
11
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active