ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
COMPANY NUMBER
08328823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/12/2012
(12years old)
WEBSITE
http://nannatherapeutics.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/2018
03/04/2024
NANNA THERAPEUTICS LIMITED
View all previous names
CAMBRIDGE
CB1 3LQ
Telephone: 01223423506
TPS: No
The Merrifield Centre
12 Rosemary Lane
Cambridge
Cambridgeshire
CB1 3LQ
Telephone: 423506
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTELLAS PHARMA EUROPE LTD. | Active - Accounts Filed | View Report |
| NANNA THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2012 - Present (12years) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/12/2012 - 08/02/2018 (5 years and 1 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
22/03/2013 - Present (11 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTELLAS PHARMA INC | N/A | N/A |
| ASTELLAS BV | N/A | N/A |
| ASTELLAS IRELAND CO., LIMITED | N/A | N/A |
| ASTELLAS PHARMA CO. LIMITED | N/A | N/A |
| ASTELLAS PHARMA EUROPE LTD. | Active - Accounts Filed | View Report |
| ASTELLAS PHARMA LTD. | Active - Accounts Filed | View Report |
| DELVO INDUSTRIAL PRODUCTS LIMITED | In Liquidation | View Report |
| NANNA THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| OSI PHARMACEUTICALS INC | N/A | N/A |
| OSI PHARMACEUTICALS LLC | N/A | N/A |
| QUETHERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 30/11/2022 | New Accounts filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Yoshitsugu Shitaka (928748366) has left the board |
| 05/09/2022 | New Board Member David Barrett (929962443) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | David Hugh Williams (912014509) has left the board |
| 28/10/2021 | David Hugh Williams (912014509) has left the board |
| 23/09/2021 | New Board Member Yoshitsugu Shitaka (928748366) Appointed |
| 23/09/2021 | New Board Member Yoshitsugu Shitaka (928748366) Appointed |
| 23/09/2021 | New Board Member Yoshitsugu Shitaka (928748366) Appointed |
| 16/09/2021 | Akihiko Iwai (926919252) has left the board |
| 31/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Lesley Ann Flowerdew (927515675) Appointed |
| 29/04/2020 | New Board Member Akihiko Iwai (926919252) Appointed |
| 29/04/2020 | John Richard Wain (914753160) has left the board |
| 29/04/2020 | Nicola Thompson (926082247) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Nicola Thompson (926082247) Appointed |
| 23/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/03/2018 | Ernesto Giorgio Reggiani (913456110) has left the board |
| 07/02/2018 | Ian Michael Riorden George (909264680) has left the board |
| 07/02/2018 | Timothy Charles Bullock (902526292) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 14/05/2014 | Change in Reg. Office |
| 25/12/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Board Member Timothy Charles Bullock (902526292) Appointed |
| 21/12/2012 | David Hugh Williams (917433992) has left the board |
| 21/12/2012 | New Board Member David Hugh Williams (912014509) Appointed |
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