Astellas Engineered Small Molecules U.K. Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAstellas Pharma Europe Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-18 · No cessation recorded
Source record 121709239Show 1 ceased record
New Wave Ventures LlpLegal Person
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-22
Source record 132846863People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDB
David BarrettCurrent director
Appointed 2022-08-24 · 4 yrs · Company Director
LF
Lesley Ann FlowerdewCurrent director
Appointed 2020-04-18 · 6 yrs · Chartered Accountant
LF
Lesley FlowerdewCurrent director
Appointed 2020-04-18 · 6 yrs · Chartered Accountant
Show 8 historical appointments
YS
Yoshitsugu ShitakaResigned director
Resigned 2021-09-13 · Company Director
AI
Akihiko IwaiResigned director
Resigned 2020-04-18 · Business Executive
NT
Nicola ThompsonResigned director
Resigned 2019-06-17 · Director
JW
John WainResigned director
Resigned 2013-03-22 · 7 yrs · University Professor
IG
Ian GeorgeResigned director
Resigned 2013-03-22 · 4 yrs · Business Development Director
TB
Timothy BullockResigned director
Resigned 2013-03-22 · 4 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2012-12-12 · 8 yrs · Company Director
ER
Ernesto ReggianiResigned director
Resigned 2012-12-12 · 5 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active