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Companies/06442028

Astrazeneca Intermediate Holdings Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2007Private 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
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 138403498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
MB
Matthew BowdenCurrent director
Appointed 2025-05-01 · 1 yr · Deputy Company Secretary
+26 others
CJ
Camilla JohnstoneCurrent secretary
Appointed 2025-05-01 · 1 yr
AS
Aradhana SarinCurrent director
Appointed 2021-08-02 · 5 yrs · Company Director
+4 others
JS
Jonathan SladeCurrent director
Appointed 2018-06-20 · 8 yrs · Group Treasurer
+3 others
IC
Iain CollinsCurrent director
Appointed 2017-05-31 · 9 yrs · None
+15 others
Show 15 historical appointments
MB
Matthew BowdenResigned secretary
Resigned 2019-02-27 · 6 yrs
AK
Adrian KempResigned director
Resigned 2015-12-01 · 9 yrs · Company Official
KJ
Katie Jackson TurnerResigned secretary
Resigned 2015-07-15 · 3 yrs
BB
Brendan BoucherResigned director
Resigned 2014-09-22 · 3 yrs · Group Treasurer
MD
Marc DunoyerResigned director
Resigned 2013-12-02 · 7 yrs · Chief Financial Officer
PG
Patricia GreenfieldResigned director
Resigned 2012-10-31 · 1 yr · Assistant Group Treasurer-Operations
KD
Keith DarlingtonResigned director
Resigned 2012-10-31 · 2 yrs · Director, Corporate Finance And Insuranc
IB
Ian BrimicombeResigned director
Resigned 2012-01-03 · 5 yrs · Company Official
CO
Claire O GradyResigned secretary
Resigned 2011-12-16 · 3 yrs
Resigned 2007-11-30
SL
Simon LowthResigned director
Resigned 2007-11-30 · 5 yrs · Company Director
PK
Paul KenyonResigned director
Resigned 2007-11-30 · 4 yrs · Accountant
DB
David BrennanResigned director
Resigned 2007-11-30 · 4 yrs · Company Director
JH
Justin HoskinsResigned secretary
Resigned 2007-11-30 · 4 yrs · Company Official

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active