ASTEX THERAPEUTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ASTEX THERAPEUTICS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
ASTEX THERAPEUTICS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751674. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTEX THERAPEUTICS LIMITED - CAMBRIDGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

436 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0QA

This Company Originates in : United Kingdom
Previous trading names include:
ASTEX TECHNOLOGY LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR SIR THOMAS LEON BLUNDELL Jul 1942 British Director 2014-01-01 CURRENT
HARREN JHOTI Aug 1962 British Director 1999-05-18 CURRENT
NEIL STEVEN JONES British Secretary 2000-06-29 CURRENT
MR TOSHIKI SUDO Nov 1968 Japanese Director 2015-05-23 CURRENT
DR. ROBERT DWYER MCQUADE Mar 1957 American Director 2014-01-01 CURRENT
DR YASUHISA KUROGI Oct 1964 Japanese Director 2024-03-01 CURRENT
DR JAMES S J MANUSO Nov 1948 American Director 2011-07-20 UNTIL 2014-01-01 RESIGNED
MICHAEL EDWARD GEHRKE Jan 1978 American Director 2023-03-01 UNTIL 2024-03-01 RESIGNED
EDMUND MARTIN OLIVER DE VEZIN Jan 1938 American Director 2009-09-15 UNTIL 2011-07-20 RESIGNED
MICHAEL MOLKENTIN Feb 1955 Us Citizen Director 2011-07-20 UNTIL 2014-01-01 RESIGNED
EDMUND MARTIN OLIVIER DE VEZIN Jan 1938 American Director 1999-10-19 UNTIL 2001-05-18 RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director 2002-03-27 UNTIL 2011-07-20 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-04-14 UNTIL 1999-05-18 RESIGNED
JAMES FOSTER ABELL Feb 1962 British Secretary 1999-05-18 UNTIL 2000-06-29 RESIGNED
PATRICK VAN BENEDEN Jun 1962 Belgian Director 2001-04-24 UNTIL 2011-07-20 RESIGNED
DR TIMOTHY JAMES RINK Aug 1946 British Director 2000-02-29 UNTIL 2004-06-09 RESIGNED
JON SHELDON SAXE Jul 1936 American Director 2001-12-10 UNTIL 2010-04-30 RESIGNED
DR ROBERTO CELESTE ERCOLE SOLARI Nov 1956 British,Italian Director 1999-05-18 UNTIL 2000-06-29 RESIGNED
DR PETER STUART RINGROSE Oct 1945 British Director 2005-01-01 UNTIL 2011-07-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-05-18 RESIGNED
DR ISMAIL KOLA Jan 1957 American And Australian Director 2010-05-01 UNTIL 2011-07-20 RESIGNED
MR TIMOTHY JOHN HAINES Aug 1957 British Director 2000-06-29 UNTIL 2006-07-13 RESIGNED
MR AMOS MEIR GOREN Aug 1955 Israeli Director 2003-12-10 UNTIL 2011-07-20 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-04-14 UNTIL 1999-05-18 RESIGNED
DR SIMON FRASER CAMPBELL Mar 1941 British Director 2000-02-29 UNTIL 2002-03-27 RESIGNED
MARK CARTHY Aug 1960 American Director 2001-05-18 UNTIL 2009-07-23 RESIGNED
JAMES FOSTER ABELL Feb 1962 British Director 1999-05-18 UNTIL 2000-06-29 RESIGNED
PROFESSOR CHRISTOPHER ABELL Nov 1957 British Director 1999-05-18 UNTIL 2000-06-29 RESIGNED
JOHN CHRISTOPHER ASTON Nov 1954 British Director 2007-04-30 UNTIL 2010-05-11 RESIGNED
DR. MOHAMMAD AZAB Oct 1955 Canadian,French Director 2014-01-01 UNTIL 2022-04-11 RESIGNED
PROFESSOR SIR THOMAS LEON BLUNDELL Jul 1942 British Director 1999-05-18 UNTIL 2011-07-20 RESIGNED
DR ANDREW BODNAR Feb 1948 American Director 2014-01-01 UNTIL 2020-12-31 RESIGNED
DR STEPHEN WILLIAM BUNTING Mar 1953 British Director 1999-05-18 UNTIL 2011-07-20 RESIGNED
DR ROBERT MARTIN BUCKLAND Jun 1954 British Director 2008-07-17 UNTIL 2014-01-01 RESIGNED
LEON RAMSEY BUSHARA Jul 1966 American Director 2006-07-13 UNTIL 2008-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otsuka America Inc 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ASTEX_THERAPEUTICS_LIMITE - Accounts 2024-04-10 31-12-2023 £75,794,372 Cash £136,032,406 equity
ASTEX_THERAPEUTICS_LIMITE - Accounts 2023-03-15 31-12-2022 £89,032,093 equity
ASTEX_THERAPEUTICS_LIMITE - Accounts 2022-03-11 31-12-2021 £32,385,438 Cash £73,305,736 equity
ASTEX_THERAPEUTICS_LIMITE - Accounts 2021-06-10 31-12-2020