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Astrazeneca Uk Limited

03674842

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 FRANCIS CRICK AVENUE, CAMBRIDGE, CB2 0AA
Incorporated 26/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100
Activities of head offices

Officers

Pascal Claude Roland Soriot

director · Since 01/10/2012

CHIEF EXECUTIVE OFFICER

FRENCH,AUSTRALIAN · SWITZERLAND · Age 67

Also on 2 other boards

Iain Alistair Collins

director · Since 31/05/2017

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Aradhana Sarin

director · Since 02/08/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Rudi Dobber

director · Since 27/06/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 1 other board

Susan Galbraith

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Elaine Harrop

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Sally Sambrook

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Christine Stephens

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Caterina Brindicci

director · Since 27/06/2024

DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 1 other board

Alexander De Giorgio-Miller

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Lutz Jermutus

director · Since 10/02/2025

CORPORATE DIRECTOR

BRITISH,GERMAN · UNITED KINGDOM · Age 55

Also on 1 other board

Matthew Shaun Bowden

secretary · Since 01/05/2025

Persons with Significant Control

Astrazeneca Intermediate Holdings Limited

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

1, Francis Crick Avenue, Cambridge, CB2 0AA

Reg: 6442028 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ASTRAZENECA PENSIONS TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2023Registered 01/12/2023
Charge
outstanding

CBC ESTATE MANAGEMENT LIMITED

Created 12/06/2018Registered 15/08/2019
Charge
outstanding

CBC ESTATE MANAGEMENT LIMITED

Created 30/03/2015Registered 28/08/2015
Charge
outstanding

CBC ESTATE MANAGEMENT LIMITED

Created 30/03/2015Registered 28/08/2015
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/03/2000Registered 16/03/2000Satisfied 26/02/2002