ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED

08328823
MERRIFIELD CENTRE ROSEMARY LANE CAMBRIDGE CB1 3LQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
30 Sep 2024 capital Return of Allotment of shares 3 Buy now
29 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
29 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
29 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
28 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
08 Jul 2024 accounts Amended Accounts 30 Buy now
08 Jul 2024 accounts Amended Accounts 30 Buy now
08 Jul 2024 accounts Amended Accounts 30 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
03 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
28 Nov 2023 capital Return of Allotment of shares 4 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2023 accounts Annual Accounts 9 Buy now
10 Aug 2023 capital Return of Allotment of shares 4 Buy now
07 Aug 2023 capital Return of Allotment of shares 4 Buy now
31 Jul 2023 capital Return of Allotment of shares 4 Buy now
19 Apr 2023 capital Return of Allotment of shares 4 Buy now
23 Nov 2022 accounts Annual Accounts 7 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 officers Termination of appointment of director (Yoshitsugu Shitaka) 1 Buy now
01 Sep 2022 officers Appointment of director (Dr David Barrett) 2 Buy now
24 May 2022 resolution Resolution 1 Buy now
19 May 2022 capital Return of Allotment of shares 3 Buy now
06 Apr 2022 accounts Annual Accounts 7 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2021 capital Return of Allotment of shares 4 Buy now
26 Oct 2021 officers Termination of appointment of director (David Hugh Williams) 1 Buy now
21 Sep 2021 officers Appointment of director (Mr. Yoshitsugu Shitaka) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Akihiko Iwai) 1 Buy now
25 Mar 2021 accounts Annual Accounts 9 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2021 capital Return of Allotment of shares 3 Buy now
25 Nov 2020 capital Return of Allotment of shares 3 Buy now
08 Oct 2020 officers Appointment of director (Mrs Lesley Ann Flowerdew) 2 Buy now
07 Jul 2020 miscellaneous Second filing of Confirmation Statement dated 12/12/2019 7 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
27 Apr 2020 officers Appointment of director (Akihiko Iwai) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (John Richard Wain) 1 Buy now
27 Apr 2020 officers Termination of appointment of director (Nicola Thompson) 1 Buy now
27 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Apr 2020 resolution Resolution 26 Buy now
21 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Apr 2020 capital Return of Allotment of shares 3 Buy now
28 Feb 2020 capital Return of Allotment of shares 6 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jul 2019 officers Appointment of director (Dr Nicola Thompson) 2 Buy now
19 Jun 2019 accounts Annual Accounts 8 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
14 Aug 2018 resolution Resolution 11 Buy now
14 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
14 May 2018 resolution Resolution 9 Buy now
19 Apr 2018 capital Return of Allotment of shares 6 Buy now
16 Apr 2018 incorporation Memorandum Articles 32 Buy now
05 Mar 2018 officers Termination of appointment of director (Ernesto Giorgio Reggiani) 1 Buy now
04 Feb 2018 officers Termination of appointment of director (Timothy Charles Bullock) 1 Buy now
04 Feb 2018 officers Termination of appointment of director (Ian Michael Riorden George) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 accounts Annual Accounts 11 Buy now
17 Mar 2017 resolution Resolution 40 Buy now
15 Mar 2017 capital Return of Allotment of shares 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 4 Buy now
15 Dec 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
12 Dec 2014 officers Change of particulars for director (Professor John Richard Wain) 2 Buy now
12 Dec 2014 resolution Resolution 8 Buy now
12 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Aug 2014 accounts Annual Accounts 4 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
18 May 2013 officers Change of particulars for director (Dr David Hugh Williams) 2 Buy now
18 May 2013 officers Change of particulars for director (Mr Ernesto Giorgio Reggiani) 2 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 incorporation Memorandum Articles 29 Buy now
10 Apr 2013 resolution Resolution 27 Buy now
27 Mar 2013 officers Appointment of director (Professor John Richard Wain) 2 Buy now
27 Mar 2013 officers Appointment of director (Mr Timothy Charles Bullock) 2 Buy now
27 Mar 2013 officers Appointment of director (Mr Ian Michael Riorden George) 2 Buy now
12 Dec 2012 incorporation Incorporation Company 37 Buy now