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Astrapharm

00519037

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA
Incorporated 25/04/1953

Compliance

Last accounts

31/12/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74990
Non-trading company

Officers

Iain Alistair Collins

director · Since 31/05/2017

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Matthew Shaun Bowden

director · Since 27/02/2019

DEPUTY COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Camilla Jane Johnstone

secretary · Since 31/07/2019

Hannah Victoria Tattersall

director · Since 01/05/2025

DEPUTY COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 23 other boards

Iain Alistair Collins

director · Since 31/05/2017

British · United Kingdom · Age 55

Matthew Shaun Bowden

director · Since 27/02/2019

British · England · Age 48

Camilla Jane Johnstone

secretary · Since 31/07/2019

Hannah Victoria Tattersall

director · Since 01/05/2025

British · England · Age 39

Former

Nils-Erik Wahrolen

director · Resigned 20/11/1992

Andreas Feulner

director · Resigned 14/03/1994

Pamela Josephine Kirby

director · Resigned 14/08/1996

Nicholas Peter Vigart

secretary · Resigned 14/05/1998

Nicholas Peter Vigart

director · Resigned 14/05/1998

Linda Mary Kelly

director · Resigned 05/01/2000

Caroline Mary Banks

director · Resigned 09/11/2000

David Colin Bache

secretary · Resigned 10/11/2000

Shaun Francis Grady

director · Resigned 01/11/2004

Adrian Charles Noel Kemp

director · Resigned 20/11/2006

Cacilia Maria Lachlan

secretary · Resigned 31/03/2011

Justin Wilbert Hoskins

director · Resigned 10/01/2012

Claire-Marie O'Grady

director · Resigned 31/07/2015

Kim Jehan Taliadoros

secretary · Resigned 21/09/2016

Ian Martin David Brimicombe

director · Resigned 31/05/2017

Katie Louise Jackson-Turner

director · Resigned 27/02/2019

Matthew Ian Conacher

secretary · Resigned 31/07/2019

Adrian Charles Noel Kemp

director · Resigned 01/05/2025

Persons with Significant Control

Astrazeneca Treasury Limited

75–100% shares
75–100% votes
Appoint directors

1, Francis Crick Avenue, Cambridge, CB2 0AA

Reg: 02910116 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeprivate-unlimited
2026-07-17

Private Unlimited Company

address line11 Francis Crick Avenue
2026-07-17

1 FRANCIS CRICK AVENUE

post townCambridge
2026-07-17

CAMBRIDGE