CENTESSA PHARMACEUTICALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CENTESSA PHARMACEUTICALS (UK) LIMITED
COMPANY NUMBER
13040752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
24/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2021
22/11/2022
CENTESSA LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | Patrick Yue (931271465) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTESSA PHARMACEUTICALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTESSA PHARMACEUTICALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTESSA PHARMACEUTICALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
10/11/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/11/2020 - 19/02/2021 (2 months) Born in Dec 1981 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | Patrick Yue (931271465) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member David Min Chao (929006951) Appointed |
| 24/08/2023 | New Board Member Patrick Yue (931271465) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | Saurabh Saha (927928468) has left the board |
| 15/11/2022 | New Board Member Richard Menziuso (930207172) Appointed |
| 02/09/2022 | New Accounts filed |
| 03/08/2022 | Marella Thorell (927928515) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/05/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928269529) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 26/02/2021 | New Board Member Marella Thorell (927928515) Appointed |
| 26/02/2021 | New Board Member Saurabh Saha (927928468) Appointed |
| 24/02/2021 | Francesco De Rubertis (917872278) has left the board |
| 24/02/2021 | New Board Member Marella Thorell (927998356) Appointed |
| 24/02/2021 | New Board Member Saurabh Saha (927998330) Appointed |
| 24/02/2021 | New Board Member Iqbal Hussain (926203274) Appointed |
| 23/02/2021 | New Board Member Francesco De Rubertis (917872278) Appointed |
| 19/01/1970 | New Company Secretary Nicholas Alexander James Tait (927754880) Appointed |
| 19/01/1970 | New Board Member Francesco De Rubertis (927735167) Appointed |
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