The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barrett, David, Dr
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Flowerdew, Lesley Ann
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 3
    YAMANOUCHI U.K. LIMITED - 2005-05-03
    LUPINBROOK LIMITED - 1990-05-29
    300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Williams, David Hugh, Dr
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Wain, John Richard
    University Professor born in May 1958
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2020-04-18
    OF - Director → CIF 0
  • 3
    Iwai, Akihiko
    Business Executive born in February 1961
    Individual
    Officer
    2020-04-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    George, Ian Michael Riorden, Dr
    Business Development Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2018-01-22
    OF - Director → CIF 0
  • 5
    Reggiani, Ernesto Giorgio
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Shitaka, Yoshitsugu
    Company Director born in January 1969
    Individual
    Officer
    2021-09-13 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Bullock, Timothy Charles
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2017-12-24
    OF - Director → CIF 0
  • 8
    Thompson, Nicola, Dr
    Director born in April 1964
    Individual
    Officer
    2019-06-17 ~ 2020-04-18
    OF - Director → CIF 0
  • 9
    Eighth Floor, New Street Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    19,362,284 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED

Previous names
NANNA THERAPEUTICS LIMITED - 2024-04-03
BACTEVO LIMITED - 2018-08-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-03-31
0 GBP2018-12-31
Property, Plant & Equipment
139,687 GBP2020-03-31
360,918 GBP2018-12-31
Fixed Assets - Investments
0 GBP2020-03-31
0 GBP2018-12-31
Fixed Assets
139,687 GBP2020-03-31
360,918 GBP2018-12-31
Total Inventories
0 GBP2020-03-31
0 GBP2018-12-31
Debtors
133,366 GBP2020-03-31
37,355 GBP2018-12-31
Cash at bank and in hand
378,052 GBP2020-03-31
655,532 GBP2018-12-31
Current assets - Investments
0 GBP2020-03-31
0 GBP2018-12-31
Current Assets
511,418 GBP2020-03-31
692,887 GBP2018-12-31
Creditors
Amounts falling due within one year
-338,947 GBP2020-03-31
-461,294 GBP2018-12-31
Net Current Assets/Liabilities
172,471 GBP2020-03-31
231,593 GBP2018-12-31
Total Assets Less Current Liabilities
312,158 GBP2020-03-31
592,511 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2018-12-31
Net Assets/Liabilities
312,158 GBP2020-03-31
592,511 GBP2018-12-31
Equity
Called up share capital
4,524 GBP2020-03-31
2,580 GBP2018-12-31
Share premium
771,864 GBP2020-03-31
601,806 GBP2018-12-31
Retained earnings (accumulated losses)
-964,230 GBP2020-03-31
-11,875 GBP2018-12-31
Equity
312,158 GBP2020-03-31
592,511 GBP2018-12-31
Average Number of Employees
142019-01-01 ~ 2020-03-31
112018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
1,024,251 GBP2020-03-31
980,313 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
884,564 GBP2020-03-31
619,395 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,169 GBP2019-01-01 ~ 2020-03-31
  • ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED
    Info
    NANNA THERAPEUTICS LIMITED - 2024-04-03
    BACTEVO LIMITED - 2018-08-14
    Registered number 08328823
    Merrifield Centre, Rosemary Lane, Cambridge CB1 3LQ
    Private Limited Company incorporated on 2012-12-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.