ASTEX THERAPEUTICS LIMITED

Company number 03751674

35 officers / 29 resignations

JONES, Neil Steven

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0QA
• Role (Active): Secretary
• Appointed on: 29 June 2000
• Nationality: British
• Occupation: Financial Controller

BLUNDELL, Thomas Leon, Sir

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JHOTI, Harren

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0QA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 18 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KUROGI, Yasuhisa, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

MCQUADE, Robert Dwyer, Dr.

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 January 2014
• Nationality: American
• Country of residence: Usa/New Jersey
• Occupation: Evp/Chief Strategic Officer

SUDO, Toshiki

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 23 May 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: None

ABELL, James Foster

• Correspondence address: 9 Portland Road, Oxford, Oxfordshire, OX2 7EZ
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Venture Capital Manager

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 18 May 1999

ABELL, Christopher, Professor

• Correspondence address: 39 Leys Avenue, Cambridge, Cambridgeshire, CB4 2AN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 May 1999
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

ABELL, James Foster

• Correspondence address: 9 Portland Road, Oxford, Oxfordshire, OX2 7EZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 May 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Venture Capital Manager

ASTON, John Christopher

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0QA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 April 2007
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AZAB, Mohammad, Dr.

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2014
• Resigned on: 11 April 2022
• Nationality: Canadian,French
• Country of residence: California, Usa
• Occupation: President And Cmo

BLUNDELL, Thomas Leon, Professor Sir

• Correspondence address: Dept Of Biochemistry, University Of Cambridge, Tennis Court Road, Cambridge, Cambridgeshire, CB2 1QW
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 May 1999
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Professor

BODNAR, Andrew, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2014
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Physican

BUCKLAND, Robert Martin, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0QA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 July 2008
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Cbo

BUNTING, Stephen William, Dr

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 May 1999
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BUSHARA, Leon Ramsey

• Correspondence address: The Summer House, Anglesey Abbey Lode, Cambridge, Cambridgeshire, CB5 9EJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 July 2006
• Resigned on: 16 January 2008
• Nationality: American
• Occupation: Ceo

CAMPBELL, Simon Fraser, Dr

• Correspondence address: Church Cliff House Church Cliff, Kingsdown, Deal, Kent, CT14 8AT
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 29 February 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Chemist

CARTHY, Mark

• Correspondence address: 21 Stone Road, Belmont, Ma 02478, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 May 2001
• Resigned on: 23 July 2009
• Nationality: American
• Occupation: Finance

FELLNER, Peter John, Dr

• Correspondence address: Cookley House, Cookley Green, Henley On Thames, Oxon, RG9 6EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 March 2002
• Resigned on: 20 July 2011
• Nationality: British
• Occupation: Company Director

GEHRKE, Michael Edward

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 March 2023
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

GOREN, Amos Meir

• Correspondence address: 5 Kehilat Padova Street, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 December 2003
• Resigned on: 20 July 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Venture Capitalist

HAINES, Timothy John

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 June 2000
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KOLA, Ismail, Dr

• Correspondence address: Ucb Pharma Sa, Chemin Du Foriest, Braine L'Alleud 1420, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2010
• Resigned on: 20 July 2011
• Nationality: American And Australian
• Country of residence: Belgium
• Occupation: Executive Vice President And President New Medicin

MANUSO, James S J, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 2011
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: Usa Clifornia
• Occupation: Chairman, President, And Ceo

MOLKENTIN, Michael

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 July 2011
• Resigned on: 1 January 2014
• Nationality: Us Citizen
• Country of residence: Usa California
• Occupation: Chief Financial Officer And Corporate Secretary

OLIVER DE VEZIN, Edmund Martin

• Correspondence address: 30765 Pacific Coast Highway, Malibu, California 90265, United States
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 September 2009
• Resigned on: 20 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Financier

OLIVIER DE VEZIN, Edmund Martin

• Correspondence address: 34362 Port Lantern, Dana Point, California, Usa, 92629
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 October 1999
• Resigned on: 18 May 2001
• Nationality: American
• Occupation: Financier

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 April 1999
• Resigned on: 18 May 1999
• Nationality: British

RINGROSE, Peter Stuart, Dr

• Correspondence address: Cambridge Antibody Technology Ltd, Cambridge Granta Park, Milstein Building, Cambridgeshire, CB1 6GH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2005
• Resigned on: 20 July 2011
• Nationality: British
• Occupation: Consultant

RINK, Timothy James, Dr

• Correspondence address: 41 Avenue Hector Otto Apt 81, Monaco, Mc98000, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 February 2000
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Chairman

SAXE, Jon Sheldon

• Correspondence address: 435 Old Oak Court, Los Altos Ca 94022, California, Usa
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 December 2001
• Resigned on: 30 April 2010
• Nationality: American
• Occupation: Non Executive Director

SOLARI, Roberto Celeste Ercole, Dr

• Correspondence address: 8 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 May 1999
• Resigned on: 29 June 2000
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Investment Analyst

VAN BENEDEN, Patrick

• Correspondence address: Houtemstraat 81, Herzele, 9550, Belgium
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 April 2001
• Resigned on: 20 July 2011
• Nationality: Belgian
• Occupation: Venture Capitalist

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 April 1999
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Chartered Secretary