ASTRAZENECA NOMINEES LIMITED

Company summary

Company number: 02728920
Status: ACTIVE
Incorporated / age: 6 July 199234 years
Registered office: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
Nature of business
Non-trading company
Previous company names
ZENECA NOMINEES LIMITED
ICI BIOSCIENCE NOMINEES LIMITED
HACKREMCO (NO.773) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTONE, Camilla Jane ACTIVE	Secretary	31 Jul 2019				1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
BOWDEN, Matthew Shaun ACTIVE	Director	27 Feb 2019		England	December 1977	1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
TATTERSALL, Hannah Victoria ACTIVE	Director	01 May 2025		England	July 1987	1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
CHATTERWAY, Dennis Alan RESIGNED	Nominee Secretary	06 Jul 1992	06 Jul 1993			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
CONACHER, Matthew Ian RESIGNED	Secretary	16 Mar 2017	31 Jul 2019			1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
LACHLAN, Cacilia Maria RESIGNED	Secretary	18 Sep 1992	31 Mar 2011			15 Stanhope Gate, London, W1K 1LN
BRIMICOMBE, Ian Martin David RESIGNED	Director	10 Dec 1999	01 Nov 2004	United Kingdom	October 1963	15 Stanhope Gate, London, W1K 1LN
COLE, John Howard RESIGNED	Director	31 Mar 1993	01 Nov 2004	United Kingdom	July 1953	15 Stanhope Gate, London, W1K 1LN
DODD, Howard RESIGNED	Director	31 Mar 1993	31 Jan 1995		April 1959	31 Ashcombe Street, London, SW6 3AW
GRAY, Frederick Philp RESIGNED	Director	18 Sep 1992	31 Mar 1993	England	April 1944	Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
HERLIHY, Michael Hugh Greedon RESIGNED	Director	18 Sep 1992	31 Mar 1993		September 1934	Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN
HOSKINS, Justin Wilbert RESIGNED	Director	20 Nov 2006	22 Dec 2011	United Kingdom	May 1971	2, Kingdom Street, London, W2 6BD, England
JACKSON-TURNER, Katie Louise RESIGNED	Director	15 Jul 2015	27 Feb 2019	United Kingdom	October 1966	1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
KEMP, Adrian Charles Noel RESIGNED	Director	16 Mar 2017	01 May 2025	England	November 1966	1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
KEMP, Adrian Charles Noel RESIGNED	Director	01 Nov 2004	20 Nov 2006	United Kingdom	November 1966	15 Stanhope Gate, London, W1K 1LN
LACHLAN, Cacilia Maria RESIGNED	Director	01 Nov 2004	31 Mar 2011	United Kingdom	January 1949	15 Stanhope Gate, London, W1K 1LN
LYLE, Norman RESIGNED	Director	18 Sep 1992	07 May 1997		September 1947	The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
O'GRADY, Claire-Marie RESIGNED	Director	22 Dec 2011	31 Jul 2015	United Kingdom	March 1968	2, Kingdom Street, London, W2 6BD, England
RUSSELL, Angus Charles RESIGNED	Director	26 Jan 1995	10 Dec 1999		January 1956	Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
SHORT, Colin Maxwell RESIGNED	Director	18 Sep 1992	06 Jul 1993		September 1934	25 Chester Street, London, SW1X 7BL
SPALL, Alan George RESIGNED	Director	18 Sep 1992	31 Mar 1993		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
TALIADOROS, Kim Jehan RESIGNED	Director	31 Mar 2011	21 Sep 2016	United Kingdom	August 1961	1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	06 Jul 1992	18 Sep 1992			Barrington House 56-67 Gresham Street, London, EC2V 7BB

JOHNSTONE, Camilla Jane ACTIVE
Role: Secretary
Appointed on: 31 Jul 2019
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

BOWDEN, Matthew Shaun ACTIVE
Role: Director
Appointed on: 27 Feb 2019
Country of Residence: England
Date of birth: December 1977
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

TATTERSALL, Hannah Victoria ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: July 1987
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

CHATTERWAY, Dennis Alan RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1992
Resigned on: 06 Jul 1993
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

CONACHER, Matthew Ian RESIGNED
Role: Secretary
Appointed on: 16 Mar 2017
Resigned on: 31 Jul 2019
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

LACHLAN, Cacilia Maria RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 31 Mar 2011
Address: 15 Stanhope Gate, London, W1K 1LN

BRIMICOMBE, Ian Martin David RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 15 Stanhope Gate, London, W1K 1LN

COLE, John Howard RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 15 Stanhope Gate, London, W1K 1LN

DODD, Howard RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 31 Jan 1995
Date of birth: April 1959
Address: 31 Ashcombe Street, London, SW6 3AW

GRAY, Frederick Philp RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: April 1944
Address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN

HERLIHY, Michael Hugh Greedon RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 31 Mar 1993
Date of birth: September 1934
Address: Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN

HOSKINS, Justin Wilbert RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Kingdom Street, London, W2 6BD, England

JACKSON-TURNER, Katie Louise RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

KEMP, Adrian Charles Noel RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: November 1966
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

KEMP, Adrian Charles Noel RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 20 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 15 Stanhope Gate, London, W1K 1LN

LACHLAN, Cacilia Maria RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 15 Stanhope Gate, London, W1K 1LN

LYLE, Norman RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 07 May 1997
Date of birth: September 1947
Address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN

O'GRADY, Claire-Marie RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2, Kingdom Street, London, W2 6BD, England

RUSSELL, Angus Charles RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 10 Dec 1999
Date of birth: January 1956
Address: Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG

SHORT, Colin Maxwell RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 06 Jul 1993
Date of birth: September 1934
Address: 25 Chester Street, London, SW1X 7BL

SPALL, Alan George RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 31 Mar 1993
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

TALIADOROS, Kim Jehan RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1992
Resigned on: 18 Sep 1992
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

Filing history

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