ASTEX THERAPEUTICS LIMITED

Company number 03751674

40 officers / 33 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

JONES, Michelle Ann, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 May 2026

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
• Identity verification due: 16 May 2026

NAKAMURA, Tsuyoshi

• Correspondence address: Astex Therapeutics Limited, 436 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, United Kingdom, CB4 0QA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 October 2025
• Nationality: Japanese,American
• Country of residence: United States
• Identity verification due: 16 May 2026

PEREIRA, Brian Jude Gerard, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0QA
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 March 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 16 May 2026

SHIRATSUCHI, Takayuki, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0QA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 March 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification due: 16 May 2026

SOLARI, Roberto Celeste Ercole, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0QA
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 March 2025
• Nationality: British,Italian
• Country of residence: United Kingdom
• Identity verification due: 16 May 2026

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

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

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

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

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

BLUNDELL, Thomas Leon, Sir

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 2014
• Resigned on: 1 March 2025
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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

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

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

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

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

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

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

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

JHOTI, Harren

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0QA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 May 1999
• Resigned on: 30 September 2025
• Nationality: British
• Country of residence: United Kingdom

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

KUROGI, Yasuhisa, Dr

• Correspondence address: 436 Cambridge Science Park, Milton Road, Cambridge, CB4 0QA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2024
• Resigned on: 1 March 2025
• Nationality: Japanese
• Country of residence: Japan

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

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

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

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

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

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

• 1
• 2

Next