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Home > England & Wales Companies > ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
Company Information for

ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED

Merrifield Centre, Rosemary Lane, Cambridge, CB1 3LQ,
Company Registration Number
08328823
Private Limited Company
Active

Company Overview

About Astellas Engineered Small Molecules U.k. Ltd
ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED was founded on 2012-12-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Astellas Engineered Small Molecules U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
 
Legal Registered Office
Merrifield Centre
Rosemary Lane
Cambridge
CB1 3LQ
Other companies in CB1
 
Previous Names
NANNA THERAPEUTICS LIMITED03/04/2024
BACTEVO LIMITED14/08/2018
Filing Information
Company Number 08328823
Company ID Number 08328823
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-05
Return next due 2025-11-19
Type of accounts FULL
VAT Number /Sales tax ID GB154425127  
Last Datalog update: 2024-11-15 09:26:30
Primary Source:Companies House
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Company Officers of ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD WAIN
 Director 2013-03-22
DAVID HUGH WILLIAMS
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ERNESTO GIORGIO REGGIANI
 Director 2012-12-12 2018-02-08
IAN MICHAEL RIORDEN GEORGE
 Director 2013-03-22 2018-01-22
TIMOTHY CHARLES BULLOCK
 Director 2013-03-22 2017-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD WAIN TEST&TREAT LTD Director 2018-01-24 CURRENT 2017-09-19 Liquidation
JOHN RICHARD WAIN JIDCUK CIC Director 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-10-01Second filing of capital allotment of shares GBP4,782.933
2024-09-3020/05/24 STATEMENT OF CAPITAL GBP 4872.933
2024-09-29Second filing of capital allotment of shares GBP4,732.933
2024-09-29Second filing of capital allotment of shares GBP4,672.933
2024-09-28Second filing of capital allotment of shares GBP4,762.933
2024-04-03Company name changed nanna therapeutics LIMITED\certificate issued on 03/04/24
2024-02-17Second filing of capital allotment of shares GBP4,622.933
2023-11-2823/11/23 STATEMENT OF CAPITAL GBP 4782.933
2023-10-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1017/07/23 STATEMENT OF CAPITAL GBP 4762.933
2023-08-0717/07/23 STATEMENT OF CAPITAL GBP 4732.933
2023-07-3125/04/22 STATEMENT OF CAPITAL GBP 4732.933
2023-04-1914/04/23 STATEMENT OF CAPITAL GBP 4732.933
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-01DIRECTOR APPOINTED DR DAVID BARRETT
2022-09-01APPOINTMENT TERMINATED, DIRECTOR YOSHITSUGU SHITAKA
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR YOSHITSUGU SHITAKA
2022-09-01AP01DIRECTOR APPOINTED DR DAVID BARRETT
2022-05-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-19SH0125/04/22 STATEMENT OF CAPITAL GBP 4672.933
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-10-26SH0128/09/21 STATEMENT OF CAPITAL GBP 4622.933
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH WILLIAMS
2021-09-21AP01DIRECTOR APPOINTED MR. YOSHITSUGU SHITAKA
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIKO IWAI
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-01-13SH0116/12/20 STATEMENT OF CAPITAL GBP 4532.933
2020-11-25SH0127/10/20 STATEMENT OF CAPITAL GBP 4502.933
2020-10-08AP01DIRECTOR APPOINTED MRS LESLEY ANN FLOWERDEW
2020-07-07RP04CS01Second filing of Confirmation Statement dated 12/12/2019
2020-04-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-27AP01DIRECTOR APPOINTED AKIHIKO IWAI
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMPSON
2020-04-27AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-21PSC02Notification of Astellas Pharma Europe Ltd. as a person with significant control on 2020-04-18
2020-04-21PSC09Withdrawal of a person with significant control statement on 2020-04-21
2020-04-21SH0118/04/20 STATEMENT OF CAPITAL GBP 4442.933
2020-02-28SH0120/02/20 STATEMENT OF CAPITAL GBP 4357.096
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-07-24AP01DIRECTOR APPOINTED DR NICOLA THOMPSON
2018-12-19PSC08Notification of a person with significant control statement
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12PSC07CESSATION OF NEW WAVE VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14RES15CHANGE OF COMPANY NAME 22/04/21
2018-08-14CERTNMCOMPANY NAME CHANGED BACTEVO LIMITED CERTIFICATE ISSUED ON 14/08/18
2018-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-14RES01ALTER ARTICLES 26/03/2018
2018-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2580.28
2018-04-19SH0122/01/18 STATEMENT OF CAPITAL GBP 2580.28
2018-04-16MEM/ARTSARTICLES OF ASSOCIATION
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO GIORGIO REGGIANI
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-17RES01ADOPT ARTICLES 01/03/2017
2017-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1337.048
2017-03-15SH0101/03/17 STATEMENT OF CAPITAL GBP 1337.048
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1114.208
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1114.208
2015-12-15AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-25SH0109/09/15 STATEMENT OF CAPITAL GBP 1114.208000
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1110.875
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Professor John Richard Wain on 2014-11-24
2014-12-12RES01ADOPT ARTICLES 12/12/14
2014-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-12SH0101/12/14 STATEMENT OF CAPITAL GBP 1110.87500
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 260 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WE
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0112/12/13 FULL LIST
2013-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HUGH WILLIAMS / 16/04/2013
2013-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO GIORGIO REGGIANI / 16/04/2013
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM
2013-04-11MEM/ARTSARTICLES OF ASSOCIATION
2013-04-10RES01ADOPT ARTICLES 21/03/2013
2013-03-27AP01DIRECTOR APPOINTED PROFESSOR JOHN RICHARD WAIN
2013-03-27AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK
2013-03-27AP01DIRECTOR APPOINTED MR IAN MICHAEL RIORDEN GEORGE
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED

Intangible Assets
Patents
We have not found any records of ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
Trademarks
We have not found any records of ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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