ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED

🌳Matureactive
04145522 · ltd · incorporated 2001-01-22
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
92 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
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-04-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-05-01
    TATTERSALL, Hannah Victoria appointed
    director
  4. 2025-05-01
    KEMP, Adrian Charles Noel resigned
    director
  5. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-11-27
    📄
    memorandum-articles
    incorporation · MA
  8. 2024-11-27
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-11-20
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  10. 2024-10-02
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  11. 2024-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-08-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-08-07
    REDMAN, Rachel appointed
    director
  15. 2024-08-07
    WESTWOOD, Julie Louise resigned
    director
  16. 2023-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-12-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-01-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-01-22
    BOWDEN, Matthew Shaun appointed
    director
  25. 2021-01-22
    LAU, Michelle Mone Cin resigned
    secretary
  26. 2021-01-22
    LAU, Michelle Mone Cin resigned
    director
  27. 2020-08-01
    CORDIER, Timothy John appointed
    director
  28. 2020-08-01
    LAU, Michelle Mone Cin appointed
    director
  29. 2019-12-04
    BRYANT, Marianne resigned
    director
  30. 2019-12-04
    WESTWOOD, Julie Louise appointed
    director
  31. 2018-03-09
    BRYANT, Marianne appointed
    director
  32. 2018-03-09
    CASSON, Philip Andrew resigned
    director
  33. 2018-03-08
    LAU, Michelle Mone Cin appointed
    secretary
  34. 2018-02-23
    HAMER, Robert Andrew resigned
    secretary
  35. 2016-12-31
    HAMER, Robert Andrew appointed
    secretary
  36. 2016-12-31
    LYNCH, Alexandra resigned
    secretary
  37. 2013-02-11
    HAMER, Robert Andrew resigned
    secretary
  38. 2013-02-11
    LYNCH, Alexandra appointed
    secretary
  39. 2010-09-23
    HAMER, Robert Andrew appointed
    secretary
  40. 2010-09-23
    LACHLAN, Cacilia Maria resigned
    secretary
  41. 2010-09-10
    CASSON, Philip Andrew appointed
    director
  42. 2010-09-10
    HOSKINS, Justin Wilbert resigned
    director
  43. 2010-09-10
    KEMP, Adrian Charles Noel appointed
    director
  44. 2010-09-10
    LACHLAN, Cacilia Maria resigned
    director
  45. 2006-11-20
    HOSKINS, Justin Wilbert appointed
    director
  46. 2006-11-20
    KEMP, Adrian Charles Noel resigned
    director
  47. 2001-01-22
    🏢
    Company incorporated
    As ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED
  48. 2001-01-22
    LACHLAN, Cacilia Maria appointed
    secretary
  49. 2001-01-22
    KEMP, Adrian Charles Noel appointed
    director
  50. 2001-01-22
    LACHLAN, Cacilia Maria appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

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 DEATH IN SERVICE TRUSTEE LIMITED
This company · 04145522

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
Incorporated2001-01-22
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: 2027-02-05
Last: 2026-01-22

Officers (4 active · 13 resigned)

BOWDEN, Matthew Shaun
director · ~49y · appointed 2021-01-22
View their other companies + combined net worth →
Active
CORDIER, Timothy John
director · ~53y · appointed 2020-08-01
View their other companies + combined net worth →
Active
REDMAN, Rachel
director · ~35y · appointed 2024-08-07
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
HAMER, Robert Andrew
secretary · appointed 2016-12-31 · resigned 2018-02-23
Resigned
HAMER, Robert Andrew
secretary · appointed 2010-09-23 · resigned 2013-02-11
Resigned
LACHLAN, Cacilia Maria
secretary · appointed 2001-01-22 · resigned 2010-09-23
Resigned
LAU, Michelle Mone Cin
secretary · appointed 2018-03-08 · resigned 2021-01-22
Resigned
LYNCH, Alexandra
secretary · appointed 2013-02-11 · resigned 2016-12-31
Resigned
BRYANT, Marianne
director · ~61y · appointed 2018-03-09 · resigned 2019-12-04
Resigned
CASSON, Philip Andrew
director · ~60y · appointed 2010-09-10 · resigned 2018-03-09
Resigned
HOSKINS, Justin Wilbert
director · ~55y · appointed 2006-11-20 · resigned 2010-09-10
Resigned
KEMP, Adrian Charles Noel
director · ~60y · appointed 2010-09-10 · resigned 2025-05-01
Resigned
KEMP, Adrian Charles Noel
director · ~60y · appointed 2001-01-22 · resigned 2006-11-20
Resigned
LACHLAN, Cacilia Maria
director · ~77y · appointed 2001-01-22 · resigned 2010-09-10
Resigned
LAU, Michelle Mone Cin
director · ~37y · appointed 2020-08-01 · resigned 2021-01-22
Resigned
WESTWOOD, Julie Louise
director · ~62y · appointed 2019-12-04 · resigned 2024-08-07
Resigned

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

Recent filings (92 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
memorandum-articles
incorporation · MA
2024-11-27
resolution
resolution · RESOLUTIONS
2024-11-27
statement-of-companys-objects
change-of-constitution · CC04
2024-11-20
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-08-23
appoint-person-director-company-with-name-date
officers · AP01
2024-08-16
termination-director-company-with-name-termination-date
officers · TM01
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-25