AE

ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED

Active

Company number 08328823

Cambridge · Incorporated 12 December 2012

Merrifield Centre, Rosemary Lane, Cambridge, CB1 3LQ

Last updated on 1 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 January 2025

Company history

Previous company names

BACTEVO LIMITED · 12 December 2012 – 14 August 2018

NANNA THERAPEUTICS LIMITED · 14 August 2018 – 3 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Astellas Pharma Europe Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2020

Funding

17 funding rounds
27 January 2025
Shares allotted · 0 shares allotted
20 May 2024
Shares allotted · 0 shares allotted
23 November 2023
Shares allotted · 0 shares allotted
17 July 2023
Shares allotted · 0 shares allotted
17 July 2023
Shares allotted · 0 shares allotted
14 April 2023
Shares allotted · 0 shares allotted
25 April 2022
Shares allotted · 0 shares allotted
25 April 2022
Shares allotted · 0 shares allotted
28 September 2021
Shares allotted · 0 shares allotted
16 December 2020
Shares allotted · 0 shares allotted
27 October 2020
Shares allotted · 0 shares allotted
18 April 2020
Shares allotted · 0 shares allotted
20 February 2020
Shares allotted · 0 shares allotted
22 January 2018
Shares allotted · 0 shares allotted
1 March 2017
Shares allotted · 0 shares allotted
9 September 2015
Shares allotted · 0 shares allotted
1 December 2014
Shares allotted · 0 shares allotted
Total (17 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 January 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Second Filing Capital Allotment Shares
Capital
1 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Second Filing Capital Allotment Shares
Capital
29 September 2024 View
Second Filing Capital Allotment Shares
Capital
29 September 2024 View
Second Filing Capital Allotment Shares
Capital
29 September 2024 View
Second Filing Capital Allotment Shares
Capital
28 September 2024 View
Accounts Amended With Accounts Type Full
Accounts
8 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
8 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
8 July 2024 View
Resolution
Resolution
13 April 2024 View
Certificate Change Of Name Company
Change Of Name
3 April 2024 View
Second Filing Capital Allotment Shares
Capital
17 February 2024 View
Capital Allotment Shares
Capital
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Capital Allotment Shares
Capital
7 August 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Resolution
Resolution
24 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Capital Allotment Shares
Capital
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Legacy
Miscellaneous
7 July 2020 View
Resolution
Resolution
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2020 View
Resolution
Resolution
22 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 April 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Resolution
Resolution
14 August 2018 View
Change Of Name Notice
Change Of Name
14 August 2018 View
Resolution
Resolution
14 May 2018 View
Capital Allotment Shares
Capital
19 April 2018 View
Memorandum Articles
Incorporation
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Resolution
Resolution
17 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Capital Allotment Shares
Capital
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Person Director Company With Change Date
Officers
18 May 2013 View
Change Person Director Company With Change Date
Officers
18 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Memorandum Articles
Incorporation
11 April 2013 View
Resolution
Resolution
10 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Incorporation Company
Incorporation
12 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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