• UK
  • JANPIX LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company Information

Company registration number
08709519
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK

Management

Managing Directors
HUSSAIN, Iqbal
MENZIUSO, Richard
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-09-27
Age Of Company
2013-09-27 11 years
SIC/NACE
72110

Ownership

Beneficial Owners
United Medicines Biopharma Limited
Centessa Pharmaceuticals (Uk) Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

JANPIX LIMITED Company Description

JANPIX LIMITED is a ltd registered in United Kingdom with the Company reg no 08709519. Its current trading status is "live". It was registered 2013-09-27. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at 3Rd Floor 1 Ashley Road .
More information

Get JANPIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Janpix Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

2013-09-27 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-01-05) - PSC02

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2023-07-28) - SH19

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  • legacy (2023-07-28) - CAP-SS

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  • legacy (2023-07-28) - SH20

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  • resolution (2023-07-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-03-01) - CS01

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  • memorandum-articles (2023-01-27) - MA

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  • cessation-of-a-person-with-significant-control (2023-01-05) - PSC07

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  • dissolution-application-strike-off-company (2023-10-03) - DS01

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  • appoint-person-director-company-with-name-date (2022-11-09) - AP01

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  • change-sail-address-company-with-old-address-new-address (2022-10-12) - AD02

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-23) - AP01

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  • change-to-a-person-with-significant-control (2022-01-10) - PSC05

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  • change-to-a-person-with-significant-control (2022-01-07) - PSC05

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  • change-to-a-person-with-significant-control (2022-01-05) - PSC05

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  • move-registers-to-registered-office-company-with-new-address (2022-10-11) - AD04

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  • resolution (2021-02-26) - RESOLUTIONS

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  • memorandum-articles (2021-02-18) - MA

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  • notification-of-a-person-with-significant-control (2021-02-03) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-02-03) - PSC09

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • change-account-reference-date-company-previous-extended (2021-04-15) - AA01

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01

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  • resolution (2021-10-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • capital-allotment-shares (2021-01-05) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-11-05) - TM02

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2021-11-30) - AP04

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • accounts-with-accounts-type-small (2020-06-26) - AA

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  • capital-allotment-shares (2020-05-19) - SH01

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  • confirmation-statement-with-updates (2020-10-01) - CS01

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  • capital-allotment-shares (2020-10-01) - SH01

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  • memorandum-articles (2020-10-19) - MA

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  • resolution (2020-10-19) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-26) - SH01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • resolution (2017-08-23) - RESOLUTIONS

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  • resolution (2017-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • confirmation-statement-with-updates (2017-10-04) - CS01

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  • capital-name-of-class-of-shares (2017-08-24) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-08-24) - SH10

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  • capital-allotment-shares (2017-08-24) - SH01

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  • resolution (2016-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • resolution (2014-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • change-sail-address-company-with-new-address (2014-09-10) - AD02

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  • move-registers-to-sail-company-with-new-address (2014-09-10) - AD03

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • incorporation-company (2013-09-27) - NEWINC

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