The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Stephens, Christine
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Sambrook, Sally
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Galbraith, Susan
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    De Giorgio-miller, Alexander
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Brindicci, Caterina
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Soriot, Pascal Claude Roland
    Chief Executive Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Jermutus, Lutz
    Corporate Director born in March 1971
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Kemp, Adrian Charles Noel
    Company Official
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Sarin, Aradhana
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Panella, Pablo
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Harrop, Elaine
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Iain Alistair
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Dobber, Rudi
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 14
    1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Dunoyer, Marc Pierre Jean
    Chief Financial Officer born in October 1952
    Individual
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
    2013-11-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Mckillop, Thomas Fulton Wilson, Sir
    Company Director born in March 1943
    Individual
    Officer
    1999-12-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Wilhelmsson, Claes Erik
    Director born in March 1939
    Individual
    Officer
    1999-12-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Brimicombe, Ian Martin David
    Director born in October 1963
    Individual (27 offsprings)
    Officer
    2013-05-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Stavling, Ake Bo
    Director born in January 1945
    Individual
    Officer
    1999-12-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Smith, David Nicholas
    Director born in May 1956
    Individual
    Officer
    2007-10-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Mackay, Martin, Dr
    Company Official born in April 1956
    Individual
    Officer
    2010-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Long, Julian Gerald
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 1999-04-01
    OF - Director → CIF 0
    Long, Julian Gerald
    Solicitor
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Fishburn, Natalie
    Director born in February 1976
    Individual
    Officer
    2024-06-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Patterson, John Simon, Dr
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Juniper, Jane Fiona
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Brennan, David Richard
    Company Director born in August 1953
    Individual
    Officer
    2006-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Lowth, Simon Jonathan
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Symonds, Jonathan Richard
    Finance Director born in February 1959
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Musker, Graeme Harold Rankine
    Secretary & Solicitor born in April 1952
    Individual
    Officer
    1999-04-01 ~ 2000-01-04
    OF - Director → CIF 0
    Musker, Graeme Harold Rankine
    Solicitor
    Individual
    Officer
    1999-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Spear, Fiona Isabel
    Solicitor born in December 1969
    Individual
    Officer
    1998-12-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAZENECA UK LIMITED

Previous names
ASTRAZENECA PHARMA LIMITED - 1999-08-03
ASTRAZENECA LIMITED - 1999-04-05
LETTERPLANT LIMITED - 1998-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASTRAZENECA UK LIMITED
    Info
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    ASTRAZENECA LIMITED - 1999-04-05
    LETTERPLANT LIMITED - 1998-12-16
    Registered number 03674842
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA
    Private Limited Company incorporated on 1998-11-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • ASTRAZENECA UK LIMITED
    S
    Registered number 3674842
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, Cambridgeshire, United Kingdom, CB2 0AA
    CIF 1
  • ASTRAZENECA UK LIMITED
    S
    Registered number 3674842
    1, Francis Crick Avenue, 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
    Private Limited Company in Companies House - United Kingdom, England
    CIF 2
  • ASTRAZENECA UK LIMITED
    S
    Registered number 03674842
    1, Francis Crick Avenue, Biomedical Campus, Cambridge, England, CB2 0AA
    Private Company Limited By Shares in United Kingdom Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Biocity, Pennyfoot Street, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,187,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    BIG SUR BIOTECH LIMITED - 2014-06-03
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GAC NO.111 LIMITED - 1998-05-01
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    AYZEE 7 LIMITED - 2010-12-17
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    ZENECA EMPLOYEE SHARE TRUST LIMITED - 2000-07-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    ZENECA FINANCE LIMITED - 2000-08-31
    BIOMONDE LIMITED - 1992-11-19
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    ZENECA INVESTMENTS LIMITED - 2001-04-11
    ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
    HACKREMCO (NO.774) LIMITED - 1992-09-30
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    ZENECA NOMINEES LIMITED - 2000-11-16
    ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
    HACKREMCO (NO.773) LIMITED - 1992-09-18
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    ZENECA QUEST LIMITED - 2000-07-31
    ZENCO (NO. 7) LIMITED - 1998-11-06
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    ZENECA SHARE TRUST LIMITED - 2000-07-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    ZENCO (NO. 10) LIMITED - 2000-08-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    ALDERLEY BIOSCIENCE PARK LIMITED - 2012-12-11
    AYZEE 1 LIMITED - 2012-08-09
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 19
    AZENCO3 LIMITED - 2015-07-22
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Has significant influence or control → OE
  • 20
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    AVIRON UK LIMITED - 2002-08-05
    LAW 2013 LIMITED - 1999-10-15
    Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    AZENCO1 LIMITED - 2015-09-24
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved Corporate (9 parents)
    Equity (Company account)
    8,126,600 GBP2023-05-31
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    APOLLO THERAPEUTICS LLP - 2021-09-02
    TRANSLATIONAL RESEARCH FUNDING LLP - 2016-02-03
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ 2021-06-16
    CIF 1 - LLP Member → ME
  • 2
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.