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 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
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)
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 |
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 |