• UK
  • ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED - Merrifield Centre, Rosemary Lane, Cambridge, CB1 3LQ, United Kingdom

Company Information

Company registration number
08328823
Company Status
LIVE
Country
United Kingdom
Registered Address
Merrifield Centre
Rosemary Lane
Cambridge
CB1 3LQ
Merrifield Centre, Rosemary Lane, Cambridge, CB1 3LQ UK

Management

Managing Directors
FLOWERDEW, Lesley Ann
BARRETT, David, Dr

Company Details

Type of Business
ltd
Incorporated
2012-12-12
Age Of Company
2012-12-12 11 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Astellas Pharma Europe Ltd.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NANNA THERAPEUTICS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-19
Last Date: 2023-11-05

ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED Company Description

ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 08328823. Its current trading status is "live". It was registered 2012-12-12. It was previously called NANNA THERAPEUTICS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Merrifield Centre .
More information

Get ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Astellas Engineered Small Molecules U.k. Limited - Merrifield Centre, Rosemary Lane, Cambridge, CB1 3LQ, United Kingdom

2012-12-12 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-04-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2024-04-03) - CERTNM

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  • second-filing-capital-allotment-shares (2024-02-17) - RP04SH01

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  • capital-allotment-shares (2023-11-28) - SH01

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  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-18) - AA

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  • capital-allotment-shares (2023-08-10) - SH01

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  • capital-allotment-shares (2023-08-07) - SH01

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  • capital-allotment-shares (2023-07-31) - SH01

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  • capital-allotment-shares (2023-04-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA

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  • resolution (2022-05-24) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-19) - SH01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • confirmation-statement-with-updates (2022-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • confirmation-statement-with-updates (2021-11-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-26) - TM01

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  • capital-allotment-shares (2021-10-26) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-25) - AA

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  • confirmation-statement-with-updates (2021-01-18) - CS01

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  • capital-allotment-shares (2021-01-13) - SH01

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  • capital-allotment-shares (2020-11-25) - SH01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • legacy (2020-07-07) - RP04CS01

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  • resolution (2020-04-28) - RESOLUTIONS

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  • capital-allotment-shares (2020-02-28) - SH01

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • change-account-reference-date-company-previous-extended (2020-04-27) - AA01

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  • resolution (2020-04-22) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-04-21) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-04-21) - PSC09

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  • capital-allotment-shares (2020-04-21) - SH01

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  • appoint-person-director-company-with-name-date (2020-04-27) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-19) - AA

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • memorandum-articles (2018-04-16) - MA

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  • capital-allotment-shares (2018-04-19) - SH01

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  • resolution (2018-05-14) - RESOLUTIONS

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  • resolution (2018-08-14) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA

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  • cessation-of-a-person-with-significant-control (2018-12-12) - PSC07

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-12-19) - PSC08

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  • change-of-name-notice (2018-08-14) - CONNOT

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA

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  • resolution (2017-03-17) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA

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  • capital-allotment-shares (2015-09-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • change-person-director-company-with-change-date (2014-12-12) - CH01

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  • resolution (2014-12-12) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01

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  • appoint-person-director-company-with-name (2013-03-27) - AP01

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  • resolution (2013-04-10) - RESOLUTIONS

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  • memorandum-articles (2013-04-11) - MEM/ARTS

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  • change-person-director-company-with-change-date (2013-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01

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  • incorporation-company (2012-12-12) - NEWINC

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