CAPELLA BIOSCIENCE LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CAPELLA BIOSCIENCE LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CAPELLA BIOSCIENCE LTD was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301325. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPELLA BIOSCIENCE LTD was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301325. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPELLA BIOSCIENCE LTD - ALTRINCHAM
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-11-30 | CURRENT | ||
| RICHARD MENZIUSO | Apr 1975 | American | Director | 2022-11-01 | CURRENT |
| MR IQBAL HUSSAIN | Feb 1981 | British | Director | 2021-01-29 | CURRENT |
| MS MARELLA THORELL | Mar 1967 | American | Director | 2021-01-29 UNTIL 2022-07-31 | RESIGNED |
| DR SAURABH SAHA | Nov 1976 | American | Director | 2021-01-29 UNTIL 2021-11-30 | RESIGNED |
| PROFESSOR RAJESH BHIKHU PAREKH | Jul 1960 | British | Director | 2014-12-19 UNTIL 2021-01-29 | RESIGNED |
| DR KEVIN STUART JOHNSON | Aug 1960 | British | Director | 2014-12-19 UNTIL 2021-01-29 | RESIGNED |
| DR STEVE HOLMES | Dec 1952 | British | Director | 2014-11-07 UNTIL 2021-01-29 | RESIGNED |
| DAVID MIN CHAO | May 1967 | American | Director | 2021-11-30 UNTIL 2023-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centessa Pharmaceuticals (Uk) Limited | 2022-12-20 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Centessa Pharmaceuticals Plc | 2021-01-29 - 2022-12-20 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Advent Life Sciences Llp | 2016-04-06 - 2021-01-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |