Astellas Engineered Small Molecules U.K. Limited

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Astellas Engineered Small Molecules U.k. Limited

08328823Private Limited With Share Capital

Merrifield Centre Rosemary Lane, Cambridge, CB13LQ
Incorporated

12/12/2012

Company Age

13 years

Directors

3

Employees

20

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Astellas Engineered Small Molecules U.k. Limited (08328823) is a private limited with share capital incorporated on 12/12/2012 (13 years old) and registered in cambridge, CB13LQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Astellas engineered small molecules u.k. ltd. (formerly nanna therapeutics ltd) is part of astellas. follow astellas pharma as we continue advancing small molecule focused therapeutics. this page is no longer active or monitored.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 12/12/2012
CB13LQ
20 employees

Financial Overview

Total Assets

£14.30M

Liabilities

£2.33M

Net Assets

£11.97M

Est. Turnover

£8.08M

AI Estimated
Unreported
Cash

£0

Key Metrics

20

Employees

3

Directors

2

Shareholders

1

Patents

Board of Directors

3

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-07-2024
Resolution
Category:Resolution
Date:13-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Resolution
Category:Resolution
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Legacy
Category:Miscellaneous
Date:07-07-2020
Resolution
Category:Resolution
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:14-08-2018
Change Of Name Notice
Category:Change Of Name
Date:14-08-2018
Resolution
Category:Resolution
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Memorandum Articles
Category:Incorporation
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Resolution
Category:Resolution
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Memorandum Articles
Category:Incorporation
Date:11-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Incorporation Company
Category:Incorporation
Date:12-12-2012

Innovate Grants

2

This company received a grant of £917760.0 for Discovering Novel Antibiotics Agianst Highly Resistent Gram Negative Pathogens. The project started on 01/01/2017 and ended on 31/03/2019.

This company received a grant of £580924.0 for Transforming Drug Discovery By Nanoscale Chemistry And Screening Enabled By Machine Learning. The project started on 01/02/2019 and ended on 31/01/2020.

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months1
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

The Merrifield Centre, 12 Rosemary Lane, Cambridge, Cambridgeshire, CB13LQRegistered

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