Ascend Advanced Therapies Limited
- Company number
- 13471083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2021
- Nature of business
- Manufacture of pharmaceutical preparations
Research and experimental development on biotechnology
Registered office
Previous names
- Ascend Gene And Cell Therapies Ltd (until 3 Mar 2024)
- Gctx Basecamp UK Ltd (until 11 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Andrew Paul | Director | 12 Mar 2022 | 15 Feb 2023 |
| SHIOZAKI, Eric Norio | Director | 7 Feb 2023 | 22 Jul 2024 |
| KERN, Justin Wesley | Director | 22 Jul 2024 | 6 Nov 2024 |
| KOZLOV, Andrey | Director | 20 Mar 2023 | 6 Nov 2024 |
| BEECHAM, Michael Charles | Director | 7 Feb 2023 | 6 Nov 2024 |
| MURALIDHAR, Balaji | Director | 7 Feb 2023 | 6 Nov 2024 |
| SINCLAIR, Andrew, Dr | Director | 7 Feb 2023 | 6 Nov 2024 |
| COHEN, Fred | Director | 29 Dec 2021 | 6 Nov 2024 |
| FUNNELL, Timothy Michael, Dr | Director | 22 Jun 2021 | 6 Nov 2024 |
| MCCONNELL III, Errett Wesley | Director | 6 Nov 2024 | 3 Jun 2025 |
| STELLA, Michael Anthony | Director | 1 May 2023 | 20 Jan 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Jun 2021 | 22 Jan 2026 |
| THORELL, Per Fredrik | Director | 20 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monograph Capital Advisors (Uk) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2021 | 9 Aug 2021 |
| Dr Timothy Michael Funnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2021 | 29 Dec 2021 |
| Charles Conn | Significant Influence Or Control | 29 Dec 2021 | 7 Feb 2023 |
| Mr Fred Cohen | Significant Influence Or Control | 29 Dec 2021 | 7 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £51,819,329 | £21,248,607 | 16 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Registered address
424 companies are registered at this address - likely a registration agent.