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ASTRAZENECA UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03674842
Incorporation Date
1998-11-26
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.astrazeneca.co.uk/
Source: Companies House

ASTRAZENECA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03674842, and its current status with Companies House is active. The company was incorporated on 26 November 1998 and lists its registered address as Cambridge, United Kingdom. 2 shareholders are on record for ASTRAZENECA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of ASTRAZENECA UK LIMITED

Two shareholders are currently on record for ASTRAZENECA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTRAZENECA INTERMEDIATE HOLDINGS LTD, holding 100% — a majority holding — followed by ASTRAZENECA PLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ASTRAZENECA INTERMEDIATE HOLDINGS LTD 100% Companies House
ASTRAZENECA PLC 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ASTRAZENECA UK LIMITED

No current officer appointment is recorded for ASTRAZENECA UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at ASTRAZENECA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FS
Fiona Spear RESIGNED

Appointed
1998-12-03
Resigned
1999-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jane Juniper RESIGNED

Appointed
1999-04-01
Resigned
2000-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Lowth RESIGNED

Appointed
2007-11-08
Resigned
2013-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Pablo Panella RESIGNED

Appointed
2024-06-27
Resigned
2026-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graeme Musker RESIGNED

Appointed
1999-04-01
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ASTRAZENECA UK LIMITED

ASTRAZENECA UK LIMITED sits 2 levels below its ultimate parent, ASTRAZENECA PLC, registered in United Kingdom. 20 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to ASTRAZENECA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASTRAZENECA UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ASTRAZENECA INVESTMENTS LIMITED (United Kingdom)
  • AstraZeneca Computational Pathology GmbH (Germany)
  • ASTRAZENECA NOMINEES LIMITED (United Kingdom)
  • ASTRAZENECA JAPAN LIMITED (United Kingdom)
  • ASTRAZENECA QUEST LIMITED (United Kingdom)
  • ASTRAZENECA FINANCE LIMITED (United Kingdom)
  • ASTRAZENECA U K LIMITED (Spain)
  • MEDIMMUNE U.K. LIMITED (United Kingdom)
  • KUDOS PHARMACEUTICALS LIMITED (United Kingdom)
  • AstraZeneca UK Limited (Finland)

Data availability

Those 20 subsidiaries span United Kingdom, Germany, Spain, Finland, Serbia, Lithuania, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
ASTRAZENECA PLC
United Kingdom
ASTRAZENECA INVESTMENTS LIMITED
United KingdomGB 02728922

AstraZeneca Computational Pathology GmbH+ subsidiaries
GermanyDE 80333B251893

ASTRAZENECA NOMINEES LIMITED
United KingdomGB 02728920

ASTRAZENECA JAPAN LIMITED
United KingdomGB 04020131

ASTRAZENECA QUEST LIMITED
United KingdomGB 02908000

ASTRAZENECA FINANCE LIMITED
United KingdomGB 02761796

ASTRAZENECA U K LIMITED
SpainES N0065811B

MEDIMMUNE U.K. LIMITED
United KingdomGB 03854275

+12 more entities

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Frequently Asked Questions

Who owns ASTRAZENECA UK LIMITED?

Two shareholders are currently on record for ASTRAZENECA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTRAZENECA INTERMEDIATE HOLDINGS LTD, holding 100% — a majority holding — followed by ASTRAZENECA PLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASTRAZENECA UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASTRAZENECA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASTRAZENECA UK LIMITED have on record?

2 shareholders are shown on record for ASTRAZENECA UK LIMITED.

What is ASTRAZENECA UK LIMITED's company registration number?

ASTRAZENECA UK LIMITED's registration number is 03674842, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASTRAZENECA UK LIMITED still an active company?

ASTRAZENECA UK LIMITED's status on Companies House is listed as active.

When was ASTRAZENECA UK LIMITED incorporated?

ASTRAZENECA UK LIMITED was incorporated on 26 November 1998, according to Companies House.

What is ASTRAZENECA UK LIMITED's registered address?

The registered address on file for ASTRAZENECA UK LIMITED is Cambridge, United Kingdom.

What legal structure is ASTRAZENECA UK LIMITED registered as?

ASTRAZENECA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASTRAZENECA UK LIMITED?

No current officer appointment is recorded for ASTRAZENECA UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at ASTRAZENECA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASTRAZENECA UK LIMITED have a parent company or subsidiaries?

ASTRAZENECA UK LIMITED sits 2 levels below its ultimate parent, ASTRAZENECA PLC, registered in United Kingdom. 20 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 20 subsidiaries span United Kingdom, Germany, Spain, Finland, Serbia, Lithuania, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ASTRAZENECA UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTRAZENECA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASTRAZENECA UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASTRAZENECA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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