Astrazeneca Nominees Limited

02728920

active

Private Limited Company

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, CB2 0AA

Incorporated 06/07/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74990

Non-trading company

Officers

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 38

Also on 23 other boards

Persons with Significant Control

Astrazeneca Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Francis Crick Avenue, Cambridge, CB2 0AA

Reg: 3674842 · Companies House · Private Limited Company

Notified 06/04/2016