ASTRAZENECA NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astrazeneca Nominees Limited. The company was founded 32 years ago and was given the registration number 02728920. The firm's registered office is in CAMBRIDGE. You can find them at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ASTRAZENECA NOMINEES LIMITED
Company Number	:	02728920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA	Secretary	31 July 2019	Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA	Director	27 February 2019	Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA	Director	16 March 2017	Active
14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS	Nominee Secretary	06 July 1992	Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA	Secretary	16 March 2017	Active
15 Stanhope Gate, London, W1K 1LN	Secretary	18 September 1992	Active
15 Stanhope Gate, London, W1K 1LN	Director	10 December 1999	Active
15 Stanhope Gate, London, W1K 1LN	Director	31 March 1993	Active
31 Ashcombe Street, London, SW6 3AW	Director	31 March 1993	Active
Torran, 22 The Ridings, East Horsley, KT24 5BN	Director	18 September 1992	Active
Greensands, Pine Grove, Chichester, PO19 3PN	Director	18 September 1992	Active
2, Kingdom Street, London, England, W2 6BD	Director	20 November 2006	Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA	Director	15 July 2015	Active
15 Stanhope Gate, London, W1K 1LN	Director	01 November 2004	Active
15 Stanhope Gate, London, W1K 1LN	Director	01 November 2004	Active
The Columbary, Woodcote Park, Epsom, KT18 7EN	Director	18 September 1992	Active
2, Kingdom Street, London, England, W2 6BD	Director	22 December 2011	Active
Beaumont 55 Fox Dene, Godalming, GU7 1YG	Director	26 January 1995	Active
25 Chester Street, London, SW1X 7BL	Director	18 September 1992	Active
Fairacre, The Drive Wonersh Park Wonersh, Guildford, GU5 0QW	Director	18 September 1992	Active
1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA	Director	31 March 2011	Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB	Corporate Nominee Director	06 July 1992	Active

People with Significant Control

Astrazeneca Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Francis Crick Avenue, Cambridge, England, CB2 0AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASTRAZENECA NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement