Company information:
Astex Therapeutics Limited (No: 03751674)
Address: 436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA
Status: Active
Incorporated: 14-Apr-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: THOMAS LEON BLUNDELL ( DOB: Jul-1942 From: Jan-2014 )
Current Director: ANDREW BODNAR ( DOB: Feb-1948 From: Jan-2014 )
Current Director: HARREN JHOTI ( DOB: Aug-1962 From: May-1999 )
Current Director: YASUHISA KUROGI ( DOB: Oct-1964 From: Mar-2024 )
Current Director: ROBERT DWYER MCQUADE ( DOB: Mar-1957 From: Jan-2014 )
Current Director: TOSHIKI SUDO ( DOB: Nov-1968 From: May-2015 )
Current Secretary: NEIL STEVEN JONES ( DOB: Mar-1964 From: Jun-2000 )
Resigned Director: JAMES FOSTER ABELL ( From: May-1999 To: Jun-2000 )
Resigned Director: CHRISTOPHER ABELL ( DOB: Nov-1957 From: May-1999 To: Jun-2000 )
Resigned Director: JOHN CHRISTOPHER ASTON ( From: Apr-2007 To: May-2010 )
Resigned Director: MOHAMMAD AZAB ( DOB: Oct-1955 From: Jan-2014 To: Apr-2022 )
Resigned Director: THOMAS LEON BLUNDELL ( DOB: Jul-1942 From: May-1999 To: Jul-2011 )
Resigned Director: ROBERT MARTIN BUCKLAND ( From: Jul-2008 To: Jan-2014 )
Resigned Director: STEPHEN WILLIAM BUNTING ( DOB: Mar-1953 From: May-1999 To: Jul-2011 )
Resigned Director: LEON RAMSEY BUSHARA ( From: Jul-2006 To: Jan-2008 )
Resigned Director: SIMON FRASER CAMPBELL ( DOB: Mar-1941 From: Feb-2000 To: Mar-2002 )
Resigned Director: MARK CARTHY ( From: May-2001 To: Jul-2009 )
Resigned Director: PETER JOHN FELLNER ( From: Mar-2002 To: Jul-2011 )
Resigned Director: MICHAEL EDWARD GEHRKE ( DOB: Jan-1978 From: Mar-2023 To: Mar-2024 )
Resigned Director: AMOS MEIR GOREN ( DOB: Aug-1955 From: Dec-2003 To: Jul-2011 )
Resigned Director: TIMOTHY JOHN HAINES ( DOB: Aug-1957 From: Jun-2000 To: Jul-2006 )
Resigned Director: TIMOTHY JOHN HAINES ( DOB: Aug-1957 From: Jun-2000 To: Jul-2006 )
Resigned Director: ISMAIL KOLA ( From: May-2010 To: Jul-2011 )
Resigned Director: JAMES S J MANUSO ( From: Jul-2011 To: Jan-2014 )
Resigned Director: MICHAEL MOLKENTIN ( From: Jul-2011 To: Jan-2014 )
Resigned Director: EDMUND MARTIN OLIVER DE VEZIN ( From: Sep-2009 To: Jul-2011 )
Resigned Director: EDMUND MARTIN OLIVIER DE VEZIN ( DOB: Jan-1938 From: Oct-1999 To: May-2001 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Apr-1999 To: May-1999 )
Resigned Director: PETER STUART RINGROSE ( From: Jan-2005 To: Jul-2011 )
Resigned Director: TIMOTHY JAMES RINK ( From: Feb-2000 To: Jun-2004 )
Resigned Director: JON SHELDON SAXE ( DOB: Jul-1936 From: Dec-2001 To: Apr-2010 )
Resigned Director: ROBERTO CELESTE ERCOLE SOLARI ( DOB: Nov-1956 From: May-1999 To: Jun-2000 )
Resigned Director: PATRICK VAN BENEDEN ( From: Apr-2001 To: Jul-2011 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Apr-1999 To: May-1999 )
Resigned Secretary: JAMES FOSTER ABELL ( From: May-1999 To: Jun-2000 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Apr-1999 To: May-1999 )
Persons of Significant Control:
Otsuka America Inc, One Embarcadero Centre, San Francisco, Ca94111, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 50,012,236 | 50012236.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 23,473,550 | 22,011,591 | 21,512,628 | 23473550.0,0.0,22011591.0,21512628.0 | |
| Fixed assets / Investments, fixed assets | 4,089,320 | 5,942,161 | 6,599,604 | 4089320.0,0.0,5942161.0,6599604.0 | |
| Current assets | 38,837,790 | 72,309,024 | 138,795,915 | 38837790.0,0.0,72309024.0,138795915.0 | |
| Current assets / Debtors | 18,646,560 | 18646560.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 17,706,970 | 38,101,162 | 75,794,372 | 17706970.0,0.0,38101162.0,75794372.0 | |
| Creditors | 30,411,948 | 30411948.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 58,438,078 | 73,305,736 | 89,032,093 | 136,032,406 | 58438078.0,73305736.0,89032093.0,136032406.0 |
| Equity / share capital and reserves | 58,438,078 | 73,305,736 | 89,032,093 | 136,032,406 | 58438078.0,73305736.0,89032093.0,136032406.0 |