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ASTRAZENECA UK LIMITED (3674842)

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ASTRAZENECA UK LIMITED

ASTRAZENECA UK LIMITED is an active company incorporated on with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASTRAZENECA UK LIMITED was registered 27 years ago.(SIC: 70100)

Status

active

Active since 27 years ago

Company No

03674842

LTD Company

Age

27 Years

Incorporated 26 November 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 7 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

ASTRAZENECA PHARMA LIMITED
From: 5 April 1999To: 3 August 1999
ASTRAZENECA LIMITED
From: 16 December 1998To: 5 April 1999
LETTERPLANT LIMITED
From: 26 November 1998To: 16 December 1998

Contact

Address

1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge, CB2 0AA,

Previous Addresses

, 2 Kingdom Street, London, W2 6BD
From: 17 September 2010To: 1 May 2016
, 15 Stanhope Gate, London, W1K 1LN
From: 26 November 1998To: 17 September 2010

Timeline

32 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Nov 98
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jun 12
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
May 13
Director Left
Oct 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Dec 13
Loan Secured
Aug 15
Loan Secured
Aug 15
Director Left
May 17
Director Joined
Jun 17
Loan Secured
Aug 19
Director Joined
Aug 21
Director Left
Sept 21
Loan Secured
Nov 23
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Funding Round
Aug 24
Director Left
Nov 24
Director Joined
Feb 25
Director Left
Feb 26
1
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

12 Active
23 Resigned

BOWDEN, Matthew Shaun

Active
Francis Crick Avenue, CambridgeCB2 0AA
Secretary
Appointed 01 May 2025

BRINDICCI, Caterina

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born January 1976
Director
Appointed 27 Jun 2024

COLLINS, Iain Alistair

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born December 1970
Director
Appointed 31 May 2017

DE GIORGIO-MILLER, Alexander

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born February 1977
Director
Appointed 27 Jun 2024

DOBBER, Rudi

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born November 1964
Director
Appointed 27 Jun 2024

GALBRAITH, Susan

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born October 1965
Director
Appointed 27 Jun 2024

HARROP, Elaine

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born August 1974
Director
Appointed 27 Jun 2024

JERMUTUS, Lutz

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born March 1971
Director
Appointed 10 Feb 2025

SAMBROOK, Sally

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born February 1973
Director
Appointed 27 Jun 2024

SARIN, Aradhana

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born April 1974
Director
Appointed 02 Aug 2021

SORIOT, Pascal Claude Roland

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born May 1959
Director
Appointed 01 Oct 2012

STEPHENS, Christine

Active
Francis Crick Avenue, CambridgeCB2 0AA
Born April 1971
Director
Appointed 27 Jun 2024

KEMP, Adrian Charles Noel

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Secretary
Appointed 01 Jan 2009
Resigned 01 May 2025

LONG, Julian Gerald

Resigned
Kester Cotmans Ash Lane, SevenoaksTN15 6XD
Secretary
Appointed 03 Dec 1998
Resigned 01 Apr 1999

MUSKER, Graeme Harold Rankine

Resigned
15 Stanhope Gate, LondonW1K 1LN
Secretary
Appointed 01 Apr 1999
Resigned 31 Dec 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Nov 1998
Resigned 03 Dec 1998

BRENNAN, David Richard

Resigned
Kingdom Street, LondonW2 6BD
Born August 1953
Director
Appointed 01 Jan 2006
Resigned 01 Jun 2012

BRIMICOMBE, Ian Martin David

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born October 1963
Director
Appointed 18 May 2013
Resigned 31 May 2017

DUNOYER, Marc Pierre Jean

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born October 1952
Director
Appointed 29 Nov 2013
Resigned 20 Sept 2021

DUNOYER, Marc Pierre Jean

Resigned
Kingdom Street, LondonW2 6BD
Born October 1952
Director
Appointed 01 Nov 2013
Resigned 01 Nov 2013

FISHBURN, Natalie

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born February 1976
Director
Appointed 27 Jun 2024
Resigned 29 Nov 2024

JUNIPER, Jane Fiona

Resigned
13 Prebend Gardens, LondonW4 1TN
Born February 1961
Director
Appointed 01 Apr 1999
Resigned 04 Jan 2000

LONG, Julian Gerald

Resigned
Kester Cotmans Ash Lane, SevenoaksTN15 6XD
Born February 1962
Director
Appointed 03 Dec 1998
Resigned 01 Apr 1999

LOWTH, Simon Jonathan

Resigned
Kingdom Street, LondonW2 6BD
Born September 1961
Director
Appointed 08 Nov 2007
Resigned 31 Oct 2013

MACKAY, Martin, Dr

Resigned
Kingdom Street, LondonW2 6BD
Born April 1956
Director
Appointed 01 Aug 2010
Resigned 31 Jan 2013

MCKILLOP, Thomas Fulton Wilson, Sir

Resigned
15 Stanhope Gate, LondonW1K 1LN
Born March 1943
Director
Appointed 20 Dec 1999
Resigned 31 Dec 2005

MUSKER, Graeme Harold Rankine

Resigned
The Mill House Mill Lane, Haywards HeathRH17 6QT
Born April 1952
Director
Appointed 01 Apr 1999
Resigned 04 Jan 2000

PANELLA, Pablo

Resigned
Francis Crick Avenue, CambridgeCB2 0AA
Born March 1972
Director
Appointed 27 Jun 2024
Resigned 01 Feb 2026

PATTERSON, John Simon, Dr

Resigned
15 Stanhope Gate, LondonW1K 1LN
Born January 1948
Director
Appointed 27 Apr 2005
Resigned 31 Mar 2009

SMITH, David Nicholas

Resigned
15 Stanhope Gate, LondonW1K 1LN
Born May 1956
Director
Appointed 08 Oct 2007
Resigned 31 Jul 2010

SPEAR, Fiona Isabel

Resigned
19 Charles Street, LondonSW13 0NZ
Born December 1969
Director
Appointed 03 Dec 1998
Resigned 01 Apr 1999

STAVLING, Ake Bo

Resigned
Flat 9 20 Lowndes Square, LondonSW1X 9HD
Born January 1945
Director
Appointed 20 Dec 1999
Resigned 31 Jan 2003

SYMONDS, Jonathan Richard

Resigned
15 Stanhope Gate, LondonW1K 1LN
Born February 1959
Director
Appointed 01 Apr 1999
Resigned 31 Jul 2007

WILHELMSSON, Claes Erik

Resigned
48 Curzon Street, LondonW1Y 7RE
Born March 1939
Director
Appointed 20 Dec 1999
Resigned 30 Jun 2002

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 26 Nov 1998
Resigned 03 Dec 1998

Persons with significant control

1

Astrazeneca Intermediate Holdings Limited

Active
Francis Crick Avenue, CambridgeCB2 0AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

178

Accounts With Accounts Type Full
7 August 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Resolution
27 November 2024
RESOLUTIONSResolutions
Memorandum Articles
27 November 2024
MAMA
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
15 August 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Miscellaneous
22 August 2014
MISCMISC
Accounts With Accounts Type Full
14 August 2014
AAAnnual Accounts
Auditors Resignation Company
14 August 2014
AUDAUD
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
17 May 2013
AAAnnual Accounts
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Change Person Director Company With Change Date
4 July 2012
CH01Change of Director Details
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Capital Variation Of Rights Attached To Shares
28 October 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 October 2011
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
28 October 2011
CC04CC04
Resolution
28 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
17 September 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 June 2009
AAAnnual Accounts
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
18 December 2008
363aAnnual Return
Accounts With Accounts Type Full
5 August 2008
AAAnnual Accounts
Legacy
15 February 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
288aAppointment of Director or Secretary
Legacy
21 December 2007
363aAnnual Return
Memorandum Articles
21 August 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
7 August 2007
AAAnnual Accounts
Legacy
6 August 2007
123Notice of Increase in Nominal Capital
Legacy
6 August 2007
88(2)R88(2)R
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
6 August 2007
RESOLUTIONSResolutions
Legacy
1 August 2007
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital
24 July 2007
CERT15CERT15
Legacy
24 July 2007
OC138OC138
Resolution
29 June 2007
RESOLUTIONSResolutions
Resolution
29 June 2007
RESOLUTIONSResolutions
Resolution
29 June 2007
RESOLUTIONSResolutions
Legacy
15 December 2006
363aAnnual Return
Accounts With Accounts Type Full
9 October 2006
AAAnnual Accounts
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
20 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 2005
AAAnnual Accounts
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2004
AAAnnual Accounts
Legacy
13 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2003
AAAnnual Accounts
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
23 December 2002
363sAnnual Return (shuttle)
Legacy
11 December 2002
288cChange of Particulars
Legacy
22 November 2002
288cChange of Particulars
Legacy
18 November 2002
288cChange of Particulars
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
29 June 2002
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2002
AAAnnual Accounts
Legacy
26 February 2002
403aParticulars of Charge Subject to s859A
Legacy
10 January 2002
403b403b
Legacy
13 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2001
AAAnnual Accounts
Legacy
13 February 2001
363sAnnual Return (shuttle)
Legacy
21 November 2000
88(2)R88(2)R
Memorandum Articles
5 October 2000
MEM/ARTSMEM/ARTS
Legacy
5 October 2000
123Notice of Increase in Nominal Capital
Resolution
5 October 2000
RESOLUTIONSResolutions
Resolution
5 October 2000
RESOLUTIONSResolutions
Legacy
5 October 2000
123Notice of Increase in Nominal Capital
Resolution
5 October 2000
RESOLUTIONSResolutions
Resolution
5 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2000
AAAnnual Accounts
Legacy
16 March 2000
395Particulars of Mortgage or Charge
Legacy
15 February 2000
288aAppointment of Director or Secretary
Legacy
15 February 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
6 December 1999
363sAnnual Return (shuttle)
Legacy
29 November 1999
288cChange of Particulars
Legacy
13 October 1999
225Change of Accounting Reference Date
Memorandum Articles
10 August 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 April 1999
88(2)R88(2)R
Legacy
13 April 1999
123Notice of Increase in Nominal Capital
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288bResignation of Director or Secretary
Legacy
12 April 1999
288bResignation of Director or Secretary
Legacy
12 April 1999
287Change of Registered Office
Legacy
12 April 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 April 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1998
287Change of Registered Office
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
10 December 1998
288bResignation of Director or Secretary
Legacy
10 December 1998
288bResignation of Director or Secretary
Incorporation Company
26 November 1998
NEWINCIncorporation