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Centessa Pharmaceuticals Plc ALTRINCHAM

Centessa Pharmaceuticals Plc is a public limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-10-26, this 3-year-old company is run by 8 directors and 1 secretary.
Director Mathias H., appointed on 01 July 2022. Director Carol S., appointed on 17 May 2021. Director Mary H., appointed on 22 February 2021.
Switching the focus to secretaries, we can name: Iqbal H., appointed on 30 April 2021.
The company is classified as "research and experimental development on biotechnology" (SIC code: 72110). According to Companies House database there was a change of name on 2021-02-17 and their previous name was United Medicines Biopharma Limited.
The last confirmation statement was filed on 2023-02-07 and the date for the following filing is 2024-02-21. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Centessa Pharmaceuticals Plc Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12973576
Date of Incorporation Mon, 26th Oct 2020
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Mathias H.

Position: Director

Appointed: 01 July 2022

Carol S.

Position: Director

Appointed: 17 May 2021

Iqbal H.

Position: Secretary

Appointed: 30 April 2021

Mary H.

Position: Director

Appointed: 22 February 2021

Samarth K.

Position: Director

Appointed: 22 February 2021

Brett Z.

Position: Director

Appointed: 29 January 2021

Arjun G.

Position: Director

Appointed: 29 January 2021

Saurabh S.

Position: Director

Appointed: 29 January 2021

Francesco D.

Position: Director

Appointed: 20 November 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 April 2021

Resigned: 02 June 2021

Robert C.

Position: Director

Appointed: 22 February 2021

Resigned: 16 February 2022

Aaron K.

Position: Director

Appointed: 29 January 2021

Resigned: 01 July 2022

Nicholas T.

Position: Secretary

Appointed: 26 October 2020

Resigned: 20 April 2021

Richard L.

Position: Director

Appointed: 26 October 2020

Resigned: 29 January 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Richard L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard L.

Notified on 26 October 2020
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

United Medicines Biopharma February 17, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of Capital on 26th January 2024: 200785.58 GBP
filed on: 14th, February 2024 		Free Download (3 pages)

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