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ASTRAZENECA SHARE TRUST LIMITED

Company summary

Company number: 02938723
Status: ACTIVE
Incorporated / age: 14 June 199432 years
Registered office: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:50 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
Other business support service activities n.e.c.
Previous company names
ZENECA SHARE TRUST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTONE, Camilla Jane ACTIVE	Secretary	26 Apr 2017				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
BENNETT, Martin Keith RESIGNED	Secretary	13 Mar 1998	26 Apr 2017			1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
JUNIPER, Jane Fiona RESIGNED	Secretary	01 Nov 1994	13 Mar 1998			13 Prebend Gardens, London, W4 1TN
LACHLAN, Cacilia Maria RESIGNED	Nominee Secretary	14 Jun 1994	01 Nov 1994			10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
DUFFELEN, Eric Thomas RESIGNED	Director	01 Nov 1994	15 Mar 2013	United Kingdom	November 1949	59 Southway, Carshalton Beeches, Surrey, SM5 4HP
EMBERTON, John Nicholas RESIGNED	Director	25 Sep 1998	30 Sep 1999		January 1945	49 Oakwood Avenue, Purley, Surrey, CR8 1AR
HOSKINS, Justin Wilbert RESIGNED	Director	20 Nov 2006	13 Dec 2011	United Kingdom	May 1971	2, Kingdom Street, London, W2 6BD, England
HYDE, David RESIGNED	Director	13 Apr 1995	30 Dec 2004		January 1947	15 Stanhope Gate, London, W1K 1LN
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
JUNIPER, Jane Fiona RESIGNED	Director	13 Mar 1998	24 Sep 2004		February 1961	15 Stanhope Gate, London, W1K 1LN
JUNIPER, Jane Fiona RESIGNED	Nominee Director	14 Jun 1994	01 Nov 1994		February 1961	13 Prebend Gardens, London, W4 1TN
KEMP, Adrian Charles Noel RESIGNED	Director	01 Jan 2009	01 May 2025	United Kingdom	November 1966	1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
KEMP, Adrian Charles Noel RESIGNED	Director	18 Nov 1999	20 Nov 2006	United Kingdom	November 1966	15 Stanhope Gate, London, W1K 1LN
LACHLAN, Cacilia Maria RESIGNED	Nominee Director	14 Jun 1994	01 Nov 1994		January 1949	10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
LEWIS, Gillian Margaret RESIGNED	Director	01 Nov 1994	24 Sep 1996		February 1944	Woodlands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP
MUSKER, Graeme Harold Rankine RESIGNED	Director	01 Nov 1994	31 Dec 2008		April 1952	15 Stanhope Gate, London, W1K 1LN
O'GRADY, Claire-Marie RESIGNED	Director	13 Dec 2011	31 Jul 2015	United Kingdom	March 1968	2, Kingdom Street, London, W2 6BD, England

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

BENNETT, Martin Keith RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 26 Apr 2017
Address: 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

JUNIPER, Jane Fiona RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 13 Mar 1998
Address: 13 Prebend Gardens, London, W4 1TN

DUFFELEN, Eric Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 59 Southway, Carshalton Beeches, Surrey, SM5 4HP

EMBERTON, John Nicholas RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 30 Sep 1999
Date of birth: January 1945
Address: 49 Oakwood Avenue, Purley, Surrey, CR8 1AR

HOSKINS, Justin Wilbert RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Kingdom Street, London, W2 6BD, England

HYDE, David RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 30 Dec 2004
Date of birth: January 1947
Address: 15 Stanhope Gate, London, W1K 1LN

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

JUNIPER, Jane Fiona RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 24 Sep 2004
Date of birth: February 1961
Address: 15 Stanhope Gate, London, W1K 1LN

JUNIPER, Jane Fiona RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 1994
Resigned on: 01 Nov 1994
Date of birth: February 1961
Address: 13 Prebend Gardens, London, W4 1TN

KEMP, Adrian Charles Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 May 2025
Country of Residence: United Kingdom
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: 18 Nov 1999
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: Nominee Director
Appointed on: 14 Jun 1994
Resigned on: 01 Nov 1994
Date of birth: January 1949
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

LEWIS, Gillian Margaret RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 24 Sep 1996
Date of birth: February 1944
Address: Woodlands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

MUSKER, Graeme Harold Rankine RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Dec 2008
Date of birth: April 1952
Address: 15 Stanhope Gate, London, W1K 1LN

O'GRADY, Claire-Marie RESIGNED
Role: Director
Appointed on: 13 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