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ASTERION LIMITED

Company
ASTERION LIMITED (04129500)

ASTERION

Phone: 01142 755 555
A⁺ rating

ABOUT ASTERION LIMITED

Asterion Develops Novel Therapeutic Proteins

Our mission is to design and develop superior, patient-friendly drugs for the treatment of serious chronic and acute disorders. Our patented technologies and products offer the promise of long-acting potent biopharmaceuticals that will require less frequent administration than existing marketed drugs. These products have the potential to improve healthcare outcomes and offer other potential benefits in terms of efficacy, side effect profile, compliance and manufacture.

To achieve our mission we apply innovative protein engineering techniques to create drugs for potential treatment of a variety of disorders. Asterion's approach is based on our expertise in structure-based drug design and medicine. Our pipeline of products promises treatments for conditions such as anaemia, neutropenia, multiple sclerosis, growth disorders and autoimmune disorders.

Asterion is a spin-out from the University of Sheffield, UK. The Company’s technologies were developed from collaboration between clinician, Prof. Richard Ross, structural biologist Prof. Peter Artymiuk and biochemist, Prof. Jon Sayers. Their combined clinical, structural and biotechnological expertise has produced a range of innovative and effective new technologies to support Asterion in its mission. Our ProFuse™ technology has been described in the respected journal

Asterion: Corporate Profile

Asterion engineers novel therapeutic products based on its highly innovative ProFuse™ technology. Asterion’s technologies represent a completely new approach to protein engineering. ProFuse™ is inspired by Nature and offers a physiologically–based and elegant solution to a critically important problem for the pharmaceutical industry: how to make long-acting biopharmaceuticals that retain physiological activity, have limited side-effects and which can be administered simply.

We aim to provide the next generation of BIOBETTER™ drugs for patients with chronic, debilitating diseases. Asterion has an extensive portfolio of third generation therapeutic products including growth hormone (GH) agonists (for treating growth disorders), GH antagonists (for treating acromegaly), AFT™–erythropoietin, (AFT™–EPO for treating anaemia), and AFT™–granulocyte colony stimulating factor (AFT™–G-CSF for treating neutropenia).

First generation therapeutic proteins such as insulin require frequent injection. Second generation products require less frequent injections but are complex to manufacture requiring complicated depot formulation or chemical modification e.g. PEGylation. Asterion’s third generation proteins are bioengineered for one-step manufacture, retain potent bioactivity and will require less frequent injection. Given that they are designed using completely native components, Asterion’s products also have the potential for a much improved immunogenicity profile.

KEY FINANCES

Year
2014
Assets
£18.27k ▲ £7.86k (75.44 %)
Cash
£17.18k ▲ £8.61k (100.34 %)
Liabilities
£9.59k ▼ £-5.24k (-35.34 %)
Net Worth
£8.68k ▼ £13.1k (-296.18 %)

REGISTRATION INFO

Company name
ASTERION LIMITED
Company number
04129500
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Dec 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.asterion.co.uk
Phones
01142 755 555
Registered Address
THE SHEFFIELD BIOINCUBATOR,
40 LEAVYGREAVE ROAD,
SHEFFIELD,
SOUTH YORKSHIRE,
S3 7RD

ECONOMIC ACTIVITIES

72190
Other research and experimental development on natural sciences and engineering
82990
Other business support service activities n.e.c.

LAST EVENTS

16 Jan 2017
Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015

See Also


Last update 2018

ASTERION LIMITED DIRECTORS

Ross Alexander Mcmaster

  Acting
Appointed
09 January 2014
Role
Secretary
Address
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD
Name
MCMASTER, Ross Alexander

Grant Peter Leonard Dr

  Acting
Appointed
22 December 2011
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD
Country Of Residence
United Kingdom
Name
GRANT, Peter Leonard, Dr

Ross Richard Professor

  Acting
Appointed
31 January 2001
Occupation
Doctor
Role
Director
Age
69
Nationality
British
Address
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD
Country Of Residence
United Kingdom
Name
ROSS, Richard, Professor

IP2IPO SERVICES LIMITED

  Acting PSC
Appointed
08 March 2016
Role
Director
Address
24 Cornhill, London, EC3V 3ND
Name
IP2IPO SERVICES LIMITED
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Richard Mark Birtles

  Resigned
Appointed
21 December 2000
Resigned
09 January 2014
Role
Secretary
Address
Daleside Cottage, The Dale, Eyam, Derbyshire, S32 5QU
Name
BIRTLES, Richard Mark

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
21 December 2000
Resigned
21 December 2000
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Artymiuk Peter Joseph Professor

  Resigned
Appointed
31 January 2001
Resigned
11 February 2009
Occupation
Professor
Role
Director
Age
72
Nationality
British
Address
11 Southgrove Road, Sheffield, South Yorkshire, S10 2NP
Name
ARTYMIUK, Peter Joseph, Professor

Bryett Kevin Alan Dr

  Resigned
Appointed
20 December 2006
Resigned
20 May 2008
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
The Dressmakers House 41a Alma Road, Windsor, Berkshire, SL4 3HN
Country Of Residence
England
Name
BRYETT, Kevin Alan, Dr

David John Catton

  Resigned
Appointed
13 February 2001
Resigned
20 December 2006
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ
Country Of Residence
England
Name
CATTON, David John

David John Catton

  Resigned
Appointed
21 December 2000
Resigned
31 January 2001
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ
Country Of Residence
England
Name
CATTON, David John

Grant Peter Leonard Dr

  Resigned
Appointed
14 April 2003
Resigned
11 February 2009
Occupation
Consultancy
Role
Director
Age
65
Nationality
British
Address
Blackwell House, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JY
Country Of Residence
United Kingdom
Name
GRANT, Peter Leonard, Dr

David Muir Lawrence

  Resigned
Appointed
10 July 2007
Resigned
16 April 2008
Occupation
Accountant
Role
Director
Age
62
Nationality
British
Address
Croig, 1b Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Country Of Residence
United Kingdom
Name
LAWRENCE, David Muir

Milroy David Alan Dr

  Resigned
Appointed
11 February 2009
Resigned
25 May 2011
Occupation
Fund Manager
Role
Director
Age
52
Nationality
British
Address
Swallow Craig, Kilmundt Steadings, Near Aberdour, Fife, KY3 0AG
Country Of Residence
United Kingdom
Name
MILROY, David Alan, Dr

Moore Michael Dr

  Resigned
Appointed
11 February 2009
Resigned
31 December 2012
Occupation
Biotech Consultant
Role
Director
Age
82
Nationality
British
Address
11 Fairway Heights, Camberley, Surrey, GU15 1NJ
Country Of Residence
Uk
Name
MOORE, Michael, Dr

Rodgers Paul Barton Dr

  Resigned
Appointed
31 January 2001
Resigned
14 April 2003
Occupation
Consultant
Role
Director
Age
70
Nationality
British
Address
29 High Street, Longstanton, Cambridge, Cambridgeshire, CB4 5BP
Country Of Residence
United Kingdom
Name
RODGERS, Paul Barton, Dr

Sayers Jon Roland Dr

  Resigned
Appointed
31 January 2001
Resigned
11 February 2009
Occupation
Lecturer
Role
Director
Age
63
Nationality
British
Address
8 Tylney Road, Walton, Chesterfield, Derbyshire, S40 3NZ
Country Of Residence
United Kingdom
Name
SAYERS, Jon Roland, Dr

Wiley Joseph Dr

  Resigned
Appointed
16 November 2005
Resigned
19 January 2007
Occupation
Vc
Role
Director
Age
54
Nationality
Irish
Address
23 Cecil Court, 107 Valley Drive, Harrogate, North Yorkshire, HG2 0JR
Name
WILEY, Joseph, Dr

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
21 December 2000
Resigned
21 December 2000
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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