ASTRAZENECA FINANCE LIMITED

🌳Matureactive
02761796 · ltd · incorporated 1992-10-29
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
🔔
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What this business does
Primary activity: Banks
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company 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 (73/100).

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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (4 active, 20 linked, 11 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
124 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-05-01
    TATTERSALL, Hannah Victoria appointed
    director
  3. 2025-05-01
    KEMP, Adrian Charles Noel resigned
    director
  4. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-11-27
    📄
    memorandum-articles
    incorporation · MA
  7. 2024-11-27
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-05-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-05-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-12-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-08-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2019-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2019-07-31
    JOHNSTONE, Camilla Jane appointed
    secretary
  20. 2019-07-31
    CONACHER, Matthew Ian resigned
    secretary
  21. 2019-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-02-27
    BOWDEN, Matthew Shaun appointed
    director
  24. 2019-02-27
    JACKSON-TURNER, Katie Louise resigned
    director
  25. 2017-05-31
    COLLINS, Iain Alistair appointed
    director
  26. 2017-05-31
    BRIMICOMBE, Ian Martin David resigned
    director
  27. 2017-03-16
    CONACHER, Matthew Ian appointed
    secretary
  28. 2017-03-16
    JACKSON-TURNER, Katie Louise resigned
    secretary
  29. 2017-03-16
    JACKSON-TURNER, Katie Louise appointed
    director
  30. 2015-07-31
    O'GRADY, Claire-Marie resigned
    secretary
  31. 2015-07-15
    JACKSON-TURNER, Katie Louise appointed
    secretary
  32. 2012-06-06
    BRIMICOMBE, Ian Martin David appointed
    director
  33. 2012-05-16
    JENNINGS, Stephen Ian resigned
    director
  34. 2011-12-16
    HOSKINS, Justin Wilbert resigned
    secretary
  35. 2011-12-16
    O'GRADY, Claire-Marie appointed
    secretary
  36. 2009-01-01
    KEMP, Adrian Charles Noel appointed
    director
  37. 2008-12-31
    MUSKER, Graeme Harold Rankine resigned
    director
  38. 2008-05-21
    PAGE, Michael Anthony resigned
    director
  39. 2006-11-20
    HOSKINS, Justin Wilbert appointed
    secretary
  40. 2006-11-20
    KEMP, Adrian Charles Noel resigned
    secretary
  41. 2001-07-16
    PAGE, Michael Anthony appointed
    director
  42. 2001-04-30
    CARR, Andrew Hamilton resigned
    director
  43. 2000-08-29
    KEMP, Adrian Charles Noel appointed
    secretary
  44. 2000-08-29
    LACHLAN, Cacilia Maria resigned
    nominee-secretary
  45. 2000-08-29
    CARR, Andrew Hamilton appointed
    director
  46. 2000-08-29
    JENNINGS, Stephen Ian appointed
    director
  47. 2000-08-29
    LACHLAN, Cacilia Maria resigned
    nominee-director
  48. 1993-03-21
    HACKWOOD DIRECTORS LIMITED resigned
    corporate-nominee-director
  49. 1993-01-21
    LACHLAN, Cacilia Maria appointed
    nominee-secretary
  50. 1993-01-21
    HACKWOOD SERVICE COMPANY resigned
    corporate-nominee-secretary
Showing most recent 50 of 55 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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.

🏛️
Astrazeneca Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASTRAZENECA FINANCE LIMITED
This company · 02761796

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%
NameSharesVoting rightsNature of controlNotified
Astrazeneca Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1992-10-29
Jurisdictionengland-wales
Primary SIC64191 — Banks

Registered office

1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29

Officers (4 active · 16 resigned)

JOHNSTONE, Camilla Jane
secretary · appointed 2019-07-31
View their other companies + combined net worth →
Active
BOWDEN, Matthew Shaun
director · ~49y · appointed 2019-02-27
View their other companies + combined net worth →
Active
COLLINS, Iain Alistair
director · ~56y · appointed 2017-05-31
View their other companies + combined net worth →
Active
TATTERSALL, Hannah Victoria
director · ~39y · appointed 2025-05-01
View their other companies + combined net worth →
Active
CONACHER, Matthew Ian
secretary · appointed 2017-03-16 · resigned 2019-07-31
Resigned
HOSKINS, Justin Wilbert
secretary · appointed 2006-11-20 · resigned 2011-12-16
Resigned
JACKSON-TURNER, Katie Louise
secretary · appointed 2015-07-15 · resigned 2017-03-16
Resigned
KEMP, Adrian Charles Noel
secretary · appointed 2000-08-29 · resigned 2006-11-20
Resigned
LACHLAN, Cacilia Maria
nominee-secretary · appointed 1993-01-21 · resigned 2000-08-29
Resigned
O'GRADY, Claire-Marie
secretary · appointed 2011-12-16 · resigned 2015-07-31
Resigned
HACKWOOD SERVICE COMPANY
corporate-nominee-secretary · appointed 1992-10-29 · resigned 1993-01-21
Resigned
BRIMICOMBE, Ian Martin David
director · ~63y · appointed 2012-06-06 · resigned 2017-05-31
Resigned
CARR, Andrew Hamilton
director · ~63y · appointed 2000-08-29 · resigned 2001-04-30
Resigned
JACKSON-TURNER, Katie Louise
director · ~60y · appointed 2017-03-16 · resigned 2019-02-27
Resigned
JENNINGS, Stephen Ian
director · ~79y · appointed 2000-08-29 · resigned 2012-05-16
Resigned
KEMP, Adrian Charles Noel
director · ~60y · appointed 2009-01-01 · resigned 2025-05-01
Resigned
LACHLAN, Cacilia Maria
nominee-director · ~77y · appointed 1993-01-21 · resigned 2000-08-29
Resigned
MUSKER, Graeme Harold Rankine
director · ~74y · appointed 1993-01-21 · resigned 2008-12-31
Resigned
PAGE, Michael Anthony
director · ~71y · appointed 2001-07-16 · resigned 2008-05-21
Resigned
HACKWOOD DIRECTORS LIMITED
corporate-nominee-director · appointed 1992-10-29 · resigned 1993-03-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (124 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
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
2025-04-22
memorandum-articles
incorporation · MA
2024-11-27
resolution
resolution · RESOLUTIONS
2024-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-dormant
accounts · AA
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-dormant
accounts · AA
2023-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10
change-person-director-company-with-change-date
officers · CH01
2022-08-16
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24
change-person-director-company-with-change-date
officers · CH01
2021-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-12