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ASTEX THERAPEUTICS LIMITED

Company number 03751674

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
12 Mar 2024	AP01	Appointment of Dr Yasuhisa Kurogi as a director on 1 March 2024	View PDF Appointment of Dr Yasuhisa Kurogi as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Michael Edward Gehrke as a director on 1 March 2024	View PDF Termination of appointment of Michael Edward Gehrke as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Michael Edward Gehrke as a director on 1 March 2023	View PDF Appointment of Michael Edward Gehrke as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	TM01	Termination of appointment of Mohammad Azab as a director on 11 April 2022	View PDF Termination of appointment of Mohammad Azab as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Jan 2021	TM01	Termination of appointment of Andrew Bodnar as a director on 31 December 2020	View PDF Termination of appointment of Andrew Bodnar as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
26 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 100	View PDF Statement of capital on 21 September 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 08/09/17	View PDF Solvency Statement dated 08/09/17 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 08/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 28 pages (28 pages)
14 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)

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ASTEX THERAPEUTICS LIMITED

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