1
Biocity, Pennyfoot Street, NottinghamActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,187,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE
2
BIG SUR BIOTECH LIMITED - 2014-06-03
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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 KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomActive Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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 KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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 KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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 KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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 KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 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, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-16 ~ nowCIF 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 KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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, LiverpoolActive Corporate (5 parents)
Person with significant control
2017-01-01 ~ nowCIF 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 KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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, CambridgeDissolved Corporate (9 parents)
Equity (Company account)
8,126,600 GBP2023-05-31
Person with significant control
2021-09-21 ~ dissolvedCIF 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