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CENTESSA PHARMACEUTICALS (UK) LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 13040752
- 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
- CHAO, David Min
- MENZIUSO, Richard
- YUE, Patrick
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-24
- Age Of Company 2020-11-24 3 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Centessa Pharmaceuticals Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTESSA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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CENTESSA PHARMACEUTICALS (UK) LIMITED Company Description
- CENTESSA PHARMACEUTICALS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 13040752. Its current trading status is "live". It was registered 2020-11-24. It was previously called CENTESSA LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get CENTESSA PHARMACEUTICALS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centessa Pharmaceuticals (Uk) Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2020-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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confirmation-statement-with-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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change-of-name-notice (2022-11-22) - CONNOT
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certificate-change-of-name-company (2022-11-22) - CERTNM
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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capital-allotment-shares (2022-12-21) - SH01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-small (2022-08-30) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-04-30) - AP04
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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resolution (2021-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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change-account-reference-date-company-current-extended (2021-04-23) - AA01
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change-to-a-person-with-significant-control (2021-05-19) - PSC05
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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resolution (2021-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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memorandum-articles (2021-10-29) - MA
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confirmation-statement-with-updates (2021-11-26) - CS01
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second-filing-of-director-appointment-with-name (2021-11-25) - RP04AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-11) - AP03
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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incorporation-company (2020-11-24) - NEWINC