ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED 2000-07-31 → present
- ZENECA EMPLOYEE SHARE TRUST LIMITED 1994-06-14 → 2000-07-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Based on their assessment of the Company's financial position, they continue to adopt the going concern basis in preparing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTONE, Camilla Jane | Secretary | 2017-04-26 | — | — |
| BOWDEN, Matthew Shaun | Director | 2019-02-27 | Dec 1977 | British |
| TATTERSALL, Hannah Victoria | Director | 2025-05-01 | Jul 1987 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Martin Keith | Secretary | 1998-03-13 | 2017-04-26 |
| JUNIPER, Jane Fiona | Secretary | 1994-11-01 | 1998-03-13 |
| LACHLAN, Cacilia Maria | Secretary | 1994-06-14 | 1994-11-01 |
| DUFFELEN, Eric Thomas | Director | 1994-11-01 | 2013-03-15 |
| EMBERTON, John Nicholas | Director | 1998-09-25 | 1999-09-30 |
| HOSKINS, Justin Wilbert | Director | 2006-11-20 | 2011-11-30 |
| HYDE, David | Director | 1995-04-13 | 2004-12-30 |
| JACKSON-TURNER, Katie Louise | Director | 2015-07-15 | 2019-02-27 |
| JUNIPER, Jane Fiona | Director | 1998-03-13 | 2004-09-24 |
| JUNIPER, Jane Fiona | Director | 1994-06-14 | 1994-11-01 |
| KEMP, Adrian Charles Noel | Director | 2009-01-01 | 2025-05-01 |
| KEMP, Adrian Charles Noel | Director | 1999-11-18 | 2006-11-20 |
| LACHLAN, Cacilia Maria | Director | 1994-06-14 | 1994-11-01 |
| MUSKER, Graeme Harold Rankine | Director | 1994-11-01 | 2008-12-31 |
| O'GRADY, Claire-Marie | Director | 2011-11-30 | 2015-07-31 |
| PINK, Alan Ind Harvey | Director | 1995-10-01 | 1999-06-16 |
| RODGERS, Anthony Thomas George | Director | 1994-11-01 | 1995-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Astrazeneca Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 RESOLUTIONS Resolution
- 2024-11-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-27 | MA | incorporation | Memorandum articles | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | CH01 | officers | Change person director company with change date | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | CH01 | officers | Change person director company with change date | |
| 2021-07-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-11 | CH01 | officers | Change person director company with change date | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers