Confirmation statement. Statement with no updates. |
2024-02-21 |
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Accounts. Accounts type small. |
2023-10-03 |
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Officers. Officer name: David Min Chao. Termination date: 2023-08-17. |
2023-08-22 |
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Capital. Capital statement capital company with date currency figure. |
2023-07-28 |
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Capital. Description: Statement by Directors. |
2023-07-28 |
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Insolvency. Description: Solvency Statement dated 28/07/23. |
2023-07-28 |
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Resolution. Description: Resolutions. |
2023-07-28 |
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Confirmation statement. Statement with updates. |
2023-03-01 |
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Persons with significant control. Cessation date: 2022-12-20. Psc name: Centessa Pharmaceuticals Plc. |
2023-01-05 |
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Persons with significant control. Psc name: Centessa Pharmaceuticals (Uk) Limited. Notification date: 2022-12-20. |
2023-01-05 |
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Confirmation statement. Statement with no updates. |
2022-11-10 |
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Officers. Appointment date: 2022-11-01. Officer name: Richard Menziuso. |
2022-11-09 |
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Accounts. Accounts type small. |
2022-10-06 |
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Officers. Officer name: Marella Thorell. Termination date: 2022-07-31. |
2022-08-01 |
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Confirmation statement. Statement with updates. |
2021-12-01 |
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Officers. Officer name: David Min Chao. Appointment date: 2021-11-30. |
2021-12-01 |
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Officers. Termination date: 2021-11-30. Officer name: Saurabh Saha. |
2021-11-30 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. Appointment date: 2021-11-30. |
2021-11-30 |
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Capital. Capital variation of rights attached to shares. |
2021-11-24 |
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Capital. Capital name of class of shares. |
2021-11-23 |
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Incorporation. Memorandum articles. |
2021-11-02 |
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Resolution. Description: Resolutions. |
2021-11-02 |
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Resolution. Description: Resolutions. |
2021-10-29 |
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Incorporation. Memorandum articles. |
2021-10-29 |
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Accounts. Accounts type small. |
2021-10-21 |
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Mortgage. Charge number: 093013250003. Charge creation date: 2021-10-04. |
2021-10-21 |
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Mortgage. Charge number: 093013250002. Charge creation date: 2021-10-01. |
2021-10-20 |
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Mortgage. Charge number: 093013250001. Charge creation date: 2021-10-04. |
2021-10-14 |
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Persons with significant control. Psc name: Centessa Pharmaceuticals Limited. Change date: 2021-05-14. |
2021-07-12 |
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Persons with significant control. Psc name: Centessa Pharmaceuticals Limited. Change date: 2021-05-04. |
2021-07-08 |
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Persons with significant control. Psc name: United Medicines Biopharma Limited. Change date: 2021-02-17. |
2021-07-08 |
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Address. Change date: 2021-06-01. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Old address: 158-160 North Gower Street London NW1 2nd. |
2021-06-01 |
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Capital. Capital allotment shares. |
2021-02-12 |
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Officers. Officer name: Marella Thorell. Appointment date: 2021-01-29. |
2021-02-12 |
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Officers. Appointment date: 2021-01-29. Officer name: Mr Iqbal Hussain. |
2021-02-12 |
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Officers. Officer name: Dr Saurabh Saha. Appointment date: 2021-01-29. |
2021-02-12 |
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Officers. Termination date: 2021-01-29. Officer name: Kevin Stuart Johnson. |
2021-02-12 |
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Officers. Termination date: 2021-01-29. Officer name: Rajesh Bhikhu Parekh. |
2021-02-12 |
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Officers. Officer name: Steve Holmes. Termination date: 2021-01-29. |
2021-02-12 |
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Persons with significant control. Notification date: 2021-01-29. Psc name: United Medicines Biopharma Limited. |
2021-02-12 |
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Persons with significant control. Psc name: Advent Life Sciences Llp. Cessation date: 2021-01-29. |
2021-02-12 |
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Accounts. Accounts type small. |
2020-12-07 |
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Confirmation statement. Statement with updates. |
2020-10-29 |
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Capital. Capital allotment shares. |
2020-10-28 |
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Capital. Capital allotment shares. |
2020-10-22 |
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Resolution. Description: Resolutions. |
2020-10-15 |
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Incorporation. Memorandum articles. |
2020-10-15 |
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Capital. Capital allotment shares. |
2020-06-11 |
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Capital. Capital cancellation shares. |
2020-01-31 |
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Capital. Capital return purchase own shares. |
2020-01-10 |
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