Astex Therapeutics Limited

Active03751674 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
John Edward Kraus
Yoshihisa Yamada
Michelle Ann Jones
Owned by
Otsuka America Inc
Accounts type
Full
Region
East of England
Address
436 Cambridge Science Park
Milton Road
Cambridge
CB4 0QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Kraus, John Edward
Director · Appointed 1 April 2026
American
Born December 1966 (59)
Yamada, Yoshihisa
Director · Appointed 1 April 2026
Japanese
Born January 1967 (59)
Jones, Michelle Ann, Dr
Director · Appointed 1 October 2025
British
Born February 1974 (52)
Pereira, Brian Jude Gerard, Dr
Director · Appointed 1 March 2025
American
Born October 1958 (68)
Shiratsuchi, Takayuki, Dr
Director · Appointed 1 March 2025
Japanese
Born October 1969 (57)
Director · Appointed 1 March 2025
British,Italian
Born November 1956
Jones, Neil Steven
Secretary · Appointed 29 June 2000
British
Officer history (35 former)
1 April 2026
Appointed Yamada, Yoshihisa as Director
1 April 2026
Appointed Kraus, John Edward as Director
31 March 2026
Resigned Nakamura, Tsuyoshi as Director
31 March 2026
Resigned Mcquade, Robert Dwyer, Dr. as Director
1 October 2025
Appointed Jones, Michelle Ann, Dr as Director
1 October 2025
Appointed Nakamura, Tsuyoshi as Director
30 September 2025
Resigned Sudo, Toshiki as Director
30 September 2025
Resigned Jhoti, Harren as Director
1 March 2025
Appointed Pereira, Brian Jude Gerard, Dr as Director
1 March 2025
Resigned Kurogi, Yasuhisa, Dr as Director
1 March 2025
1 March 2025
Appointed Shiratsuchi, Takayuki, Dr as Director
1 March 2025
Resigned Blundell, Thomas Leon, Sir as Director
1 March 2024
Appointed Kurogi, Yasuhisa, Dr as Director
1 March 2024
Resigned Gehrke, Michael Edward as Director
1 March 2023
Appointed Gehrke, Michael Edward as Director
11 April 2022
Resigned Azab, Mohammad, Dr. as Director
31 December 2020
Resigned Bodnar, Andrew, Dr as Director
23 May 2015
Appointed Sudo, Toshiki as Director
1 January 2014
Resigned Molkentin, Michael as Director
1 January 2014
Appointed Azab, Mohammad, Dr. as Director
1 January 2014
Appointed Blundell, Thomas Leon, Sir as Director
1 January 2014
Appointed Bodnar, Andrew, Dr as Director
1 January 2014
Appointed Mcquade, Robert Dwyer, Dr. as Director
1 January 2014
Resigned Buckland, Robert Martin, Dr as Director
1 January 2014
Resigned Manuso, James S J, Dr as Director
20 July 2011
Resigned Oliver De Vezin, Edmund Martin as Director
20 July 2011
Resigned Van Beneden, Patrick as Director
20 July 2011
Resigned Kola, Ismail, Dr as Director
20 July 2011
Resigned Goren, Amos Meir as Director
20 July 2011
Appointed Molkentin, Michael as Director
20 July 2011
Resigned Bunting, Stephen William, Dr as Director
20 July 2011
Appointed Manuso, James S J, Dr as Director
20 July 2011
20 July 2011
Resigned Ringrose, Peter Stuart, Dr as Director
20 July 2011
Resigned Fellner, Peter John, Dr as Director
11 May 2010
Resigned Aston, John Christopher as Director
1 May 2010
Appointed Kola, Ismail, Dr as Director
30 April 2010
Resigned Saxe, Jon Sheldon as Director
15 September 2009
Appointed Oliver De Vezin, Edmund Martin as Director
23 July 2009
Resigned Carthy, Mark as Director
17 July 2008
Appointed Buckland, Robert Martin, Dr as Director
16 January 2008
Resigned Bushara, Leon Ramsey as Director
30 April 2007
Appointed Aston, John Christopher as Director
13 July 2006
Resigned Haines, Timothy John as Director
13 July 2006
Appointed Bushara, Leon Ramsey as Director
1 January 2005
Appointed Ringrose, Peter Stuart, Dr as Director
9 June 2004
Resigned Rink, Timothy James, Dr as Director
10 December 2003
Appointed Goren, Amos Meir as Director
27 March 2002
Resigned Campbell, Simon Fraser, Dr as Director
27 March 2002
Appointed Fellner, Peter John, Dr as Director
10 December 2001
Appointed Saxe, Jon Sheldon as Director
18 May 2001
Resigned Olivier De Vezin, Edmund Martin as Director
18 May 2001
Appointed Carthy, Mark as Director
24 April 2001
Appointed Van Beneden, Patrick as Director
29 June 2000
Appointed Jones, Neil Steven as Secretary
29 June 2000
Resigned Abell, James Foster as Director
29 June 2000
29 June 2000
Resigned Abell, James Foster as Secretary
29 June 2000
Resigned Abell, Christopher, Professor as Director
29 June 2000
Appointed Haines, Timothy John as Director
29 February 2000
Appointed Campbell, Simon Fraser, Dr as Director
29 February 2000
Appointed Rink, Timothy James, Dr as Director
19 October 1999
Appointed Olivier De Vezin, Edmund Martin as Director
18 May 1999
Appointed Abell, James Foster as Director
18 May 1999
18 May 1999
Appointed Bunting, Stephen William, Dr as Director
18 May 1999
18 May 1999
Appointed Abell, Christopher, Professor as Director
18 May 1999
Appointed Jhoti, Harren as Director
18 May 1999
Appointed Abell, James Foster as Secretary
18 May 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Resigned Rich, Michael William as Nominee Director
18 May 1999
Resigned Warner, William as Director
14 April 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Rich, Michael William as Nominee Director
14 April 1999
Appointed Warner, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Otsuka America Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 2199821

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£163,640,229
Profit
£283,380,911
Return on Equity
173%

Trend

Net Assets
£0 £200.0M £400.0M 2021 2022 2023 2024 2025 £73,305,736 £89,032,093 £136,032,406 £200,259,318 £163,640,229
Balance sheet detail
202520242023202220212020
Fixed Assets£21,512,628£46,839,382
Current Assets£177,761,391£208,383,301£138,795,915£58,591,191
Debtors£22,998,334
Cash£75,794,372£32,385,438
Creditors (< 1 year)£9,565,823
Net Assets£163,640,229£200,259,318£136,032,406£89,032,093£73,305,736
Shareholder Funds£163,640,229£200,259,318£136,032,406£89,032,093£73,305,736

Turnover£276,803,907£202,455,603£117,178,479£92,355,171
Cost of Sales£54,623,242
Admin Expenses£16,744,441£11,374,340£6,381,929£4,780,566£4,896,461
Operating Profit£339,607,762£217,672,176£138,705,487£69,063,399£45,518,901
Profit Before Tax£136,566,115£45,701,138
Tax£14,565,802£5,833,480
Profit for Period£283,380,911£189,226,912£122,000,313£65,726,357£39,867,658£29,862,670

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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