ASTRAZENECA NOMINEES LIMITED
🌳Matureactive
02728920 · ltd · incorporated 1992-07-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (3 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01➕TATTERSALL, Hannah Victoria appointeddirector
- 2025-05-01➖KEMP, Adrian Charles Noel resigneddirector
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-27📄resolutionresolution · RESOLUTIONS
- 2024-11-27📄memorandum-articlesincorporation · MA
- 2024-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-08-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-07-31➕JOHNSTONE, Camilla Jane appointedsecretary
- 2019-07-31➖CONACHER, Matthew Ian resignedsecretary
- 2019-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-27➕BOWDEN, Matthew Shaun appointeddirector
- 2019-02-27➖JACKSON-TURNER, Katie Louise resigneddirector
- 2017-03-16➕CONACHER, Matthew Ian appointedsecretary
- 2017-03-16➕KEMP, Adrian Charles Noel appointeddirector
- 2016-09-21➖TALIADOROS, Kim Jehan resigneddirector
- 2015-07-31➖O'GRADY, Claire-Marie resigneddirector
- 2015-07-15➕JACKSON-TURNER, Katie Louise appointeddirector
- 2011-12-22➖HOSKINS, Justin Wilbert resigneddirector
- 2011-12-22➕O'GRADY, Claire-Marie appointeddirector
- 2011-03-31➖LACHLAN, Cacilia Maria resignedsecretary
- 2011-03-31➖LACHLAN, Cacilia Maria resigneddirector
- 2011-03-31➕TALIADOROS, Kim Jehan appointeddirector
- 2006-11-20➕HOSKINS, Justin Wilbert appointeddirector
- 2006-11-20➖KEMP, Adrian Charles Noel resigneddirector
- 2004-11-01➖BRIMICOMBE, Ian Martin David resigneddirector
- 2004-11-01➖COLE, John Howard resigneddirector
- 2004-11-01➕KEMP, Adrian Charles Noel appointeddirector
- 2004-11-01➕LACHLAN, Cacilia Maria appointeddirector
- 1999-12-10➕BRIMICOMBE, Ian Martin David appointeddirector
- 1999-12-10➖RUSSELL, Angus Charles resigneddirector
- 1997-05-07➖LYLE, Norman resigneddirector
- 1995-01-31➖DODD, Howard resigneddirector
- 1995-01-26➕RUSSELL, Angus Charles appointeddirector
- 1993-07-06➖CHATTERWAY, Dennis Alan resignednominee-secretary
- 1993-07-06➖SHORT, Colin Maxwell resigneddirector
- 1993-03-31➕COLE, John Howard appointeddirector
- 1993-03-31➕DODD, Howard appointeddirector
- 1993-03-31➖GRAY, Frederick Philp resigneddirector
Showing most recent 50 of 62 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Astrazeneca Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Astrazeneca Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASTRAZENECA NOMINEES LIMITED
This company · 02728920
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Astrazeneca Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ARM TECHNOLOGY INVESTMENTS LIMITED→ 09195191 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1992-07-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-03
Last: 2025-07-20
Officers (3 active · 20 resigned)
JOHNSTONE, Camilla Jane→
Activesecretary · appointed 2019-07-31
View their other companies + combined net worth →
BOWDEN, Matthew Shaun→
Activedirector · ~49y · appointed 2019-02-27
View their other companies + combined net worth →
TATTERSALL, Hannah Victoria→
Activedirector · ~39y · appointed 2025-05-01
View their other companies + combined net worth →
CHATTERWAY, Dennis Alan→
Resignednominee-secretary · appointed 1992-07-06 · resigned 1993-07-06
CONACHER, Matthew Ian→
Resignedsecretary · appointed 2017-03-16 · resigned 2019-07-31
LACHLAN, Cacilia Maria→
Resignedsecretary · appointed 1992-09-18 · resigned 2011-03-31
BRIMICOMBE, Ian Martin David→
Resigneddirector · ~63y · appointed 1999-12-10 · resigned 2004-11-01
COLE, John Howard→
Resigneddirector · ~73y · appointed 1993-03-31 · resigned 2004-11-01
DODD, Howard→
Resigneddirector · ~67y · appointed 1993-03-31 · resigned 1995-01-31
GRAY, Frederick Philp→
Resigneddirector · ~82y · appointed 1992-09-18 · resigned 1993-03-31
HERLIHY, Michael Hugh Greedon→
Resigneddirector · ~92y · appointed 1992-09-18 · resigned 1993-03-31
HOSKINS, Justin Wilbert→
Resigneddirector · ~55y · appointed 2006-11-20 · resigned 2011-12-22
JACKSON-TURNER, Katie Louise→
Resigneddirector · ~60y · appointed 2015-07-15 · resigned 2019-02-27
KEMP, Adrian Charles Noel→
Resigneddirector · ~60y · appointed 2017-03-16 · resigned 2025-05-01
KEMP, Adrian Charles Noel→
Resigneddirector · ~60y · appointed 2004-11-01 · resigned 2006-11-20
LACHLAN, Cacilia Maria→
Resigneddirector · ~77y · appointed 2004-11-01 · resigned 2011-03-31
LYLE, Norman→
Resigneddirector · ~79y · appointed 1992-09-18 · resigned 1997-05-07
O'GRADY, Claire-Marie→
Resigneddirector · ~58y · appointed 2011-12-22 · resigned 2015-07-31
RUSSELL, Angus Charles→
Resigneddirector · ~70y · appointed 1995-01-26 · resigned 1999-12-10
SHORT, Colin Maxwell→
Resigneddirector · ~92y · appointed 1992-09-18 · resigned 1993-07-06
Click a director name to see their full track record across all companies.
Recent filings (133 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2025-04-17
resolution
resolution · RESOLUTIONS
2024-11-27
memorandum-articles
incorporation · MA
2024-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-dormant
accounts · AA
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
accounts-with-accounts-type-dormant
accounts · AA
2023-05-01
change-person-director-company-with-change-date
officers · CH01
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24
change-person-director-company-with-change-date
officers · CH01
2021-12-06