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Summit Therapeutics Limited

05197494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

136a Eastern Avenue, Milton Park, Abingdon, OX14 4SB
Incorporated 04/08/2004

Previously known as

Summit Therapeutics Plc · until 18/09/2020
Summit Corporation Plc · until 19/02/2015
Vastox Plc · until 19/07/2007
Cobradragon Public Limited Company · until 30/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Robert William Duggan

director · Since 24/12/2019

American · United States · Age 82

Manmeet Singh Soni

director · Since 06/12/2023

American · United States · Age 48

Bhaskar Anand

director · Since 17/04/2024

American · United States · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 24/09/2004

Swift Incorporations Limited

corporate nominee director · Resigned 24/09/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/09/2004

John Alexander Montgomery

secretary · Resigned 06/06/2005

Andrew William Mulvaney

director · Resigned 07/10/2005

John Alexander Montgomery

director · Resigned 26/09/2006

David Robert Norwood

director · Resigned 31/01/2008

Brian Mansel Richards

director · Resigned 31/01/2008

James Christopher Taylor

director · Resigned 31/01/2008

Darren Michael Millington

secretary · Resigned 31/07/2008

Darren Michael Millington

director · Resigned 19/09/2008

Sharon Jeen Benning Prince

secretary · Resigned 17/11/2008

Colin David Wall

director · Resigned 22/01/2009

Anthony Weir

secretary · Resigned 23/03/2009

Anthony Weir

director · Resigned 23/03/2009

Kenneth Ronald Innocent

secretary · Resigned 20/01/2010

Steven Koon Ching Lee

director · Resigned 03/12/2010

Richard Storer

director · Resigned 21/11/2012

Andrew John Mcglashan Richards

director · Resigned 21/11/2012

George Reginald Elliott

director · Resigned 21/11/2012

Stephen Graham Davies

director · Resigned 28/02/2013

Raymond John Spencer

secretary · Resigned 03/09/2014

James Mellon

director · Resigned 03/12/2014

Barry John Price

director · Resigned 20/09/2018

Stephen Graham Davies

director · Resigned 20/09/2018

Valerie Andrews

director · Resigned 11/10/2019

Frank Armstrong

director · Resigned 24/12/2019

Leopoldo Zambeletti

director · Resigned 24/12/2019

David Michael Wurzer

director · Resigned 24/12/2019

Glyn Owain Edwards

director · Resigned 18/06/2020

Elaine Carla Stracker

director · Resigned 25/06/2020

Melissa Claire Strange

secretary · Resigned 30/06/2020

Manmeet Singh Soni

director · Resigned 11/11/2020

Rainer Erdtmann

director · Resigned 11/11/2020

Ujwala Mahatme

director · Resigned 11/11/2020

Ventzislav Kirilov Stefanov

director · Resigned 04/12/2020

Hugh Feargal O'Neill

secretary · Resigned 08/06/2021

David Jonathan Powell

director · Resigned 26/11/2021

Jeffrey Maranian

director · Resigned 21/01/2022

Campbell Hair

director · Resigned 10/08/2022

Ankur Dhingra

director · Resigned 02/04/2024

Persons with Significant Control

Summit Therapeutics Inc.

75–100% shares
75–100% votes
Appoint directors

Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: 3262870 · Delaware Division Of Corporations · Corporation

Notified 18/09/2020

Charges0 outstanding

charge
satisfied

MNL PHARMA LIMITED

Created 13/12/2006Registered 22/12/2006Satisfied 09/03/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1136a Eastern Avenue
2026-06-08

136A EASTERN AVENUE

post townAbingdon
2026-06-08

ABINGDON

officer appointedANAND, Bhaskar
2026-06-08
officer appointedDUGGAN, Robert William
2026-06-08
officer appointedSONI, Manmeet Singh
2026-06-08