SUMMIT THERAPEUTICS LIMITED

Overview

Company Name	SUMMIT THERAPEUTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05197494
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMMIT THERAPEUTICS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is SUMMIT THERAPEUTICS LIMITED located?

Registered Office Address	136a Eastern Avenue Milton Park OX14 4SB Abingdon Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT THERAPEUTICS LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT THERAPEUTICS PLC	Feb 19, 2015	Feb 19, 2015
SUMMIT CORPORATION PLC	Jul 19, 2007	Jul 19, 2007
VASTOX PLC	Sep 30, 2004	Sep 30, 2004
COBRADRAGON PUBLIC LIMITED COMPANY	Aug 04, 2004	Aug 04, 2004

What are the latest accounts for SUMMIT THERAPEUTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUMMIT THERAPEUTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for SUMMIT THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Full accounts made up to Dec 31, 2024

23 pages

Sep 19, 2025

Confirmation statement made on Sep 19, 2025 with no updates

3 pages

CS01

Nov 08, 2024

Full accounts made up to Dec 31, 2023

22 pages

Oct 03, 2024

Confirmation statement made on Sep 19, 2024 with no updates

3 pages

CS01

Apr 26, 2024

Appointment of Bhaskar Anand as a director on Apr 17, 2024

2 pages

AP01

Apr 25, 2024

Termination of appointment of Ankur Dhingra as a director on Apr 02, 2024

1 pages

TM01

Dec 14, 2023

Appointment of Manmeet Singh Soni as a director on Dec 06, 2023

2 pages

AP01

Oct 02, 2023

Confirmation statement made on Sep 19, 2023 with updates

4 pages

CS01

Aug 23, 2023

Full accounts made up to Dec 31, 2022

21 pages

Aug 23, 2023

Statement of capital on Aug 23, 2023

Capital: GBP 5,441,546.41

5 pages

SH19

Aug 23, 2023

legacy

1 pages

SH20

Aug 23, 2023

legacy

1 pages

CAP-SS

Aug 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 22/08/2023	RES13

Jun 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 31, 2023

Statement of capital following an allotment of shares on Mar 03, 2023

Capital: GBP 5,441,546.41

3 pages

SH01

May 30, 2023

Statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 4,142,845.11

3 pages

SH01

Oct 04, 2022

Full accounts made up to Dec 31, 2021

21 pages

Sep 20, 2022

Confirmation statement made on Sep 19, 2022 with no updates

3 pages

CS01

Aug 19, 2022

Appointment of Mr Ankur Dhingra as a director on Aug 18, 2022

2 pages

AP01

Aug 19, 2022

Termination of appointment of Campbell Hair as a director on Aug 10, 2022

1 pages

TM01

Jan 21, 2022

Termination of appointment of Jeffrey Maranian as a director on Jan 21, 2022

1 pages

TM01

Jan 19, 2022

Appointment of Mr Campbell Hair as a director on Dec 06, 2021

2 pages

AP01

Jan 19, 2022

Appointment of Mr Jeffrey Maranian as a director on Dec 06, 2021

2 pages

AP01

Jan 19, 2022

Termination of appointment of David Jonathan Powell as a director on Nov 26, 2021

1 pages

TM01

Nov 04, 2021

Confirmation statement made on Sep 19, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of SUMMIT THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANAND, Bhaskar Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Apr 17, 2024		Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1977-6	322407610001
DUGGAN, Robert William Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Dec 24, 2019		Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1944-4	247549490001
SONI, Manmeet Singh Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Dec 06, 2023		Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1977-11	317076540001
BENNING PRINCE, Sharon Jeen Avondale Avenue Hinchley Wood KT10 0DA Esher 52 Surrey	Jul 31, 2008	Nov 17, 2008	Secretary	Avondale Avenue Hinchley Wood KT10 0DA Esher 52 Surrey		British		133477230001
INNOCENT, Kenneth Ronald 2 School Street Drayton NN11 9ET Daventry Northamptonshire	Apr 03, 2009	Jan 20, 2010	Secretary	2 School Street Drayton NN11 9ET Daventry Northamptonshire		British		107220510001
MILLINGTON, Darren Michael 120 Luscinia View Napier Road RG1 8AF Reading Berkshire	Jun 06, 2005	Jul 31, 2008	Secretary	120 Luscinia View Napier Road RG1 8AF Reading Berkshire		British		112826710001
MONTGOMERY, John Alexander 9 Orchard Close OX12 0JD East Hanney Oxfordshire	Sep 24, 2004	Jun 06, 2005	Secretary	9 Orchard Close OX12 0JD East Hanney Oxfordshire		British		86831770001
O'NEILL, Hugh Feargal Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Jun 30, 2020	Jun 08, 2021	Secretary	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom				271394720001
SPENCER, Raymond John Milton Park OX14 4RY Abingdon 91 Oxfordshire	Jan 20, 2010	Sep 03, 2014	Secretary	Milton Park OX14 4RY Abingdon 91 Oxfordshire		British		148968540001
STRANGE, Melissa Claire Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Sep 03, 2014	Jun 30, 2020	Secretary	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom				190666630001
WEIR, Anthony Milton Park Milton OX14 4RY Abingdon 91 Oxfordshire	Nov 17, 2008	Mar 23, 2009	Secretary	Milton Park Milton OX14 4RY Abingdon 91 Oxfordshire		British		135935070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 04, 2004	Sep 24, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Valerie Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Sep 18, 2014	Oct 11, 2019	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1959-9	191354750001
ARMSTRONG, Frank, Dr Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Nov 21, 2012	Dec 24, 2019	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United Kingdom	British	1957-1	165701050002
DAVIES, Stephen Graham, Professor Wellington Square OX1 2JD Oxford University Offices England	Nov 22, 2013	Sep 20, 2018	Director	Wellington Square OX1 2JD Oxford University Offices England	United Kingdom	British	1950-5	136712640001
DAVIES, Stephen Graham, Professor Wellington Square OX1 2JD Oxford University Offices Oxfordshire	Sep 24, 2004	Feb 28, 2013	Director	Wellington Square OX1 2JD Oxford University Offices Oxfordshire	United Kingdom	British	1950-5	136712640001
DHINGRA, Ankur 2822 Sand Hill Road Suite 106 Menlo Park Summit Therapeutics Inc California 94025 United States	Aug 18, 2022	Apr 02, 2024	Director	2822 Sand Hill Road Suite 106 Menlo Park Summit Therapeutics Inc California 94025 United States	United States	American	1975-8	299254240001
EDWARDS, Glyn Owain Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Apr 04, 2012	Jun 18, 2020	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United Kingdom	British	1955-6	3648630001
ELLIOTT, George Reginald Wedale View Stow TD1 2SJ Galashiels 1 Borders	Apr 19, 2007	Nov 21, 2012	Director	Wedale View Stow TD1 2SJ Galashiels 1 Borders	Scotland	British	1952-11	1231960004
ERDTMANN, Rainer Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Apr 17, 2020	Nov 11, 2020	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1963-9	269461640001
HAIR, Campbell Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Dec 06, 2021	Aug 10, 2022	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	England	British	1962-2	291582300001
LEE, Steven Koon Ching, Dr Goring Lane RG7 3AY Mortimer Kings Cottage Berkshire	Sep 24, 2004	Dec 03, 2010	Director	Goring Lane RG7 3AY Mortimer Kings Cottage Berkshire	United Kingdom	British	1966-10	85108380003
MAHATME, Ujwala Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Jul 13, 2020	Nov 11, 2020	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1964-9	274157390001
MARANIAN, Jeffrey Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Dec 06, 2021	Jan 21, 2022	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1981-6	291582180001
MELLON, James c/o Burnbrae Nelson Street Douglas IM1 2AH Isle Of Man Viking House Isle Of Man	Nov 21, 2012	Dec 03, 2014	Director	c/o Burnbrae Nelson Street Douglas IM1 2AH Isle Of Man Viking House Isle Of Man	Isle Of Man	British	1957-2	68376540007
MILLINGTON, Darren Michael 120 Luscinia View Napier Road RG1 8AF Reading Berkshire	May 09, 2006	Sep 19, 2008	Director	120 Luscinia View Napier Road RG1 8AF Reading Berkshire	United Kingdom	British	1976-5	112826710001
MONTGOMERY, John Alexander 9 Orchard Close OX12 0JD East Hanney Oxfordshire	Sep 24, 2004	Sep 26, 2006	Director	9 Orchard Close OX12 0JD East Hanney Oxfordshire	United Kingdom	British	1943-5	86831770001
MULVANEY, Andrew William, Dr 11 Hyacinth Walk OX4 7GG Oxford Oxfordshire	Sep 24, 2004	Oct 07, 2005	Director	11 Hyacinth Walk OX4 7GG Oxford Oxfordshire		British	1969-11	87629590002
NORWOOD, David Robert 53 St John's Street OX1 2LQ Oxford	Sep 29, 2004	Jan 31, 2008	Director	53 St John's Street OX1 2LQ Oxford		British	1968-10	83359010002
POWELL, David Jonathan, Dr. Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Jan 29, 2021	Nov 26, 2021	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United Kingdom	Irish	1968-6	279988000001
PRICE, Barry John, Dr Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Sep 26, 2006	Sep 20, 2018	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United Kingdom	British	1943-7	158103630001
RICHARDS, Andrew John Mcglashan, Dr c/o C/O Bbt Office Babraham CB2 4AT Cambridge Babraham Hall Cambridgeshire United Kingdom	Mar 22, 2007	Nov 21, 2012	Director	c/o C/O Bbt Office Babraham CB2 4AT Cambridge Babraham Hall Cambridgeshire United Kingdom	United Kingdom	British	1960-3	68168100005
RICHARDS, Brian Mansel, Sir Rough Lea The Ridgeway, Boars Hill OX1 5EZ Oxford	Oct 07, 2005	Jan 31, 2008	Director	Rough Lea The Ridgeway, Boars Hill OX1 5EZ Oxford	United Kingdom	British	1932-9	50180420011
SONI, Manmeet Singh Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Dec 24, 2019	Nov 11, 2020	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	United States	American	1977-11	265594410001
STEFANOV, Ventzislav Kirilov, Dr Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Dec 24, 2019	Dec 04, 2020	Director	Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom	Cyprus	Bulgarian	1967-7	265594310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMIT THERAPEUTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Summit Therapeutics Inc.

Sep 18, 2020

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

United States

Legal Form	Corporation
Country Registered	State Of Delaware, United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	3262870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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