CENTAURI THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
CENTAURI THERAPEUTICS LIMITED

COMPANY NUMBER
08879741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
06/02/2014 (10 years and 9 months old)

WEBSITE
www.centauritherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/03/2015 23/12/2015
ALTERMUNE LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 5 FLEET PLACE
LONDON
EC4M 7RD

Telephone: 04130472861
TPS: No

TRADING ADDRESSES

1st Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA

First Floor 5 Fleet Place
London
EC4M 7RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3M

215.55%

NET WORTH

£9.9M

159.98%

TOTAL LIABILITIES

£189.8k

46.93%

NET ASSETS

£10M

155.66%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAK HOLDINGS LLP	Active - Accounts Filed	View Report
CENTAURI THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
AVVINITY THERAPEUTICS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Board Member Kara Carter (931149702) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTAURI THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTAURI THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3M

215.55%

NET WORTH

£9.9M

159.98%

TOTAL LIABILITIES

£189.8k

46.93%

NET ASSETS

£10M

155.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAK HOLDINGS LLP	Owned: 21.05 %	Shares: 41,480	Price per share: £0.00	Total Value: £100.01
NOVO HOLDINGS A/S	Owned: 21.37 %	Shares: 42,108	Price per share: £0.00	Total Value: £101.52
ANIMATRIX FOUNDERS LLP	Owned: 2.21 %	Shares: 4,349	Price per share: £0.00	Total Value: £10.49
DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LTD	Owned: 1.83 %	Shares: 3,608	Price per share: £0.00	Total Value: £8.70
KENT LIFE SCIENCE (GP) LLP	Owned: 1.42 %	Shares: 2,807	Price per share: £0.00	Total Value: £6.77
RICHARD CAMERON	Owned: 1.30 %	Shares: 2,564	Price per share: £0.00	Total Value: £6.18
EJ CAPITAL ZURICH AG	Owned: 1.05 %	Shares: 2,074	Price per share: £0.00	Total Value: £5.00
NEIL DONOVAN	Owned: 0.96 %	Shares: 1,896	Price per share: £0.00	Total Value: £4.57
NICHOLAS MASON	Owned: 0.68 %	Shares: 1,338	Price per share: £0.00	Total Value: £3.23
BOEHRINGER INGELHEIM VENTURE FUND GMBH	Owned: 21.37 %	Shares: 42,108	Price per share: £0.00	Total Value: £101.52
SHARON BRITTAN	Owned: 0.67 %	Shares: 1,317	Price per share: £0.00	Total Value: £3.18
CLIVE DIX	Owned: 0.64 %	Shares: 1,268	Price per share: £0.00	Total Value: £3.06
RENAISSANCE CAPITAL PARTNERS LIMITED	Owned: 0.62 %	Shares: 1,229	Price per share: £0.00	Total Value: £2.96
JEFFREY THOMAS	Owned: 0.56 %	Shares: 1,104	Price per share: £0.00	Total Value: £2.66
KENNETH RANDALL	Owned: 0.56 %	Shares: 1,096	Price per share: £0.00	Total Value: £2.64
RICHARD CAMERON	Owned: 0.54 %	Shares: 1,066	Price per share: £0.00	Total Value: £2.57
ELEANOR FRANCHITTI	Owned: 0.37 %	Shares: 737	Price per share: £0.00	Total Value: £1.78
KENT LIFE SCIENCE (GP) LLP	Owned: 0.27 %	Shares: 533	Price per share: £0.00	Total Value: £1.29
KEITH JOHN MORRIS	Owned: 0.27 %	Shares: 525	Price per share: £0.00	Total Value: £1.27
PIERS SLATER	Owned: 0.23 %	Shares: 449	Price per share: £0.00	Total Value: £1.08
MARK NOBLE	Owned: 0.19 %	Shares: 382	Price per share: £0.00	Total Value: £0.92
DARIO FRANCHITTI	Owned: 0.15 %	Shares: 294	Price per share: £0.00	Total Value: £0.71
KEVIN PRESCOTT	Owned: 0.14 %	Shares: 267	Price per share: £0.00	Total Value: £0.64
MICHAEL JAMES	Owned: 0.09 %	Shares: 168	Price per share: £0.00	Total Value: £0.41
GUY MASON	Owned: 0.08 %	Shares: 148	Price per share: £0.00	Total Value: £0.36
EVOTEC SE	Owned: 21.35 %	Shares: 42,058	Price per share: £0.00	Total Value: £101.40
PAUL THIMONT	Owned: 0.03 %	Shares: 54	Price per share: £0.00	Total Value: £0.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart John Lawson 06/02/2014 - Present (10 years and 9 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 83	View Report
Jennifer Robin Schneider 01/09/2021 - Present (3 years and 2 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Camilla Petrycer Hansen 26/01/2022 - Present (2 years and 9 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Johannes Zanzinger 26/01/2022 - Present (2 years and 9 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Roblin 01/05/2022 - Present (2 years and 6 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LAK HOLDINGS LLP	Active - Accounts Filed	View Report
CENTAURI THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
AVVINITY THERAPEUTICS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Board Member Kara Carter (931149702) Appointed
Date: 16/06/2023	Event: Karen Lackey (929243444) has left the board
Date: 27/05/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member David Roblin (929754922) Appointed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: Clive Dix (920095964) has left the board
Date: 15/02/2022	Event: Jonathan Stuart Synett (918107403) has left the board
Date: 15/02/2022	Event: Michael Westby (917832082) has left the board
Date: 15/02/2022	Event: New Board Member Johannes Zanzinger (929243402) Appointed
Date: 15/02/2022	Event: New Board Member Karen Lackey (929243444) Appointed
Date: 15/02/2022	Event: New Board Member Camilla Petrycer Hansen (929243446) Appointed
Date: 07/10/2021	Event: New Board Member Jennifer Robin Schneider (928799389) Appointed
Date: 16/06/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Manjit Rahelu (924986057) has left the board
Date: 13/04/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Board Member Manjit Rahelu (924986057) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: Jeremy Biggs (920372994) has left the board
Date: 06/02/2017	Event: New Board Member Jonathan Stuart Synett (918107403) Appointed
Date: 28/06/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Board Member Jeremy Biggs (920372994) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 17/09/2015	Event: New Board Member Clive Dix (920095964) Appointed
Date: 18/02/2015	Event: New Annual Return filed
Date: 17/02/2014	Event: Michael Westby (918489632) has left the board
Date: 17/02/2014	Event: New Board Member Michael Westby (917832082) Appointed

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CENTAURI THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3M

£9.9M

£189.8k

£10M

People Overview

6

6

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3M

£9.9M

£189.8k

£10M

Accounts

People Overview

6

6

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™