OpenCompanies

Astex Therapeutics Limited

Company number
03751674
Status
Active
Type
Ltd
Incorporated
14 Apr 1999
Nature of business
Research and experimental development on biotechnology

Registered office

436 Cambridge Science Park
Milton Road
Cambridge
CB4 0QA

Previous names

  • Astex Technology Limited (until 27 Jun 2005)
  • Intercede 1426 Limited (until 14 May 1999)

Officers

NameRoleAppointedResigned
WARNER, William Director 14 Apr 1999 18 May 1999
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Apr 1999 18 May 1999
RICH, Michael William Nominee-Director 14 Apr 1999 18 May 1999
ABELL, Christopher, Professor Director 18 May 1999 29 Jun 2000
ABELL, James Foster Director 18 May 1999 29 Jun 2000
ABELL, James Foster Secretary 18 May 1999 29 Jun 2000
SOLARI, Roberto Celeste Ercole, Dr Director 18 May 1999 29 Jun 2000
OLIVIER DE VEZIN, Edmund Martin Director 19 Oct 1999 18 May 2001
CAMPBELL, Simon Fraser, Dr Director 29 Feb 2000 27 Mar 2002
RINK, Timothy James, Dr Director 29 Feb 2000 9 Jun 2004
HAINES, Timothy John Director 29 Jun 2000 13 Jul 2006
BUSHARA, Leon Ramsey Director 13 Jul 2006 16 Jan 2008
CARTHY, Mark Director 18 May 2001 23 Jul 2009
SAXE, Jon Sheldon Director 10 Dec 2001 30 Apr 2010
ASTON, John Christopher Director 30 Apr 2007 11 May 2010
KOLA, Ismail, Dr Director 1 May 2010 20 Jul 2011
OLIVER DE VEZIN, Edmund Martin Director 15 Sep 2009 20 Jul 2011
RINGROSE, Peter Stuart, Dr Director 1 Jan 2005 20 Jul 2011
GOREN, Amos Meir Director 10 Dec 2003 20 Jul 2011
FELLNER, Peter John, Dr Director 27 Mar 2002 20 Jul 2011
VAN BENEDEN, Patrick Director 24 Apr 2001 20 Jul 2011
BLUNDELL, Thomas Leon, Professor Sir Director 18 May 1999 20 Jul 2011
BUNTING, Stephen William, Dr Director 18 May 1999 20 Jul 2011
MANUSO, James S J, Dr Director 20 Jul 2011 1 Jan 2014
MOLKENTIN, Michael Director 20 Jul 2011 1 Jan 2014
BUCKLAND, Robert Martin, Dr Director 17 Jul 2008 1 Jan 2014
BODNAR, Andrew, Dr Director 1 Jan 2014 31 Dec 2020
AZAB, Mohammad, Dr. Director 1 Jan 2014 11 Apr 2022
GEHRKE, Michael Edward Director 1 Mar 2023 1 Mar 2024
KUROGI, Yasuhisa, Dr Director 1 Mar 2024 1 Mar 2025
BLUNDELL, Thomas Leon, Sir Director 1 Jan 2014 1 Mar 2025
SUDO, Toshiki Director 23 May 2015 30 Sep 2025
JHOTI, Harren Director 18 May 1999 30 Sep 2025
NAKAMURA, Tsuyoshi Director 1 Oct 2025 31 Mar 2026
MCQUADE, Robert Dwyer, Dr. Director 1 Jan 2014 31 Mar 2026
YAMADA, Yoshihisa Director 1 Apr 2026
KRAUS, John Edward Director 1 Apr 2026
JONES, Michelle Ann, Dr Director 1 Oct 2025
SOLARI, Roberto Celeste Ercole, Dr Director 1 Mar 2025
PEREIRA, Brian Jude Gerard, Dr Director 1 Mar 2025
SHIRATSUCHI, Takayuki, Dr Director 1 Mar 2025
JONES, Neil Steven Secretary 29 Jun 2000

Control

NameNature of controlNotifiedCeased
Otsuka America Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £163,640,229 - 2
31 Dec 2024 £276,803,907 £200,259,318 - 166
31 Dec 2023 £202,455,603 £136,032,406 £75,794,372 157
31 Dec 2022 £117,178,479 £89,032,093 - 156
31 Dec 2021 £92,355,171 £73,305,736 £32,385,438 142
31 Dec 2020 - - - 140
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -

Connections

Directors’ other companies

Data