APCINTEX LIMITED

Key Data

Status

Active

Company No.

09088717

Incorporation date

16/06/2014

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

13/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

12/02/2026

Director's details changed for Mr Iqbal Hussain on 2025-03-03

View PDF (2 pages)

12/02/2026

Director's details changed for Gregory Mark Weinhoff on 2025-11-01

View PDF (2 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

04/07/2025

Termination of appointment of David Min Chao as a director on 2025-07-04

View PDF (1 pages)

04/07/2025

Appointment of Gregory Mark Weinhoff as a director on 2025-07-01

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Iqbal Hussain on 2025-02-03

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

24/01/2025

Satisfaction of charge 090887170001 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 090887170002 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 090887170003 in full

View PDF (1 pages)

07/01/2025

Registration of charge 090887170004, created on 2024-12-30

View PDF (68 pages)

18/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

28/06/2024

Termination of appointment of Patrick Yue as a director on 2024-06-21

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

22/08/2023

Appointment of Patrick Yue as a director on 2023-08-17

View PDF (2 pages)

28/07/2023

Resolutions

View PDF (2 pages)

28/07/2023

Statement by Directors

View PDF (2 pages)

28/07/2023

Solvency Statement dated 28/07/23

View PDF (2 pages)

28/07/2023

Statement of capital on 2023-07-28

View PDF (3 pages)

26/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/01/2023

Cessation of Centessa Pharmaceuticals Plc as a person with significant control on 2022-12-20

View PDF (1 pages)

05/01/2023

Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

09/11/2022

Appointment of Richard Menziuso as a director on 2022-11-01

View PDF (2 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

09/09/2022

Change of share class name or designation

View PDF (2 pages)

09/09/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/08/2022

Second filing of Confirmation Statement dated 2021-06-16

View PDF (7 pages)

01/08/2022

Termination of appointment of Marella Thorell as a director on 2022-07-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

25/07/2022

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/01/2022

Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

07/01/2022

Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

07/01/2022

Change of details for United Medicines Biopharma Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

05/01/2022

Change of details for United Medicines Biopharma Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

01/12/2021

Appointment of David Min Chao as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Saurabh Saha as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-11-30

View PDF (2 pages)

30/11/2021

Registered office address changed from C/O Medicxi 25 Great Pulteney Street London W1F 9LT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-11-30

View PDF (1 pages)

05/11/2021

Termination of appointment of the Cambridge Partnership Limited as a secretary on 2021-11-01

View PDF (1 pages)

24/10/2021

Resolutions

View PDF (3 pages)

21/10/2021

Registration of charge 090887170003, created on 2021-10-04

View PDF (87 pages)

19/10/2021

Registration of charge 090887170002, created on 2021-10-01

View PDF (226 pages)

14/10/2021

Registration of charge 090887170001, created on 2021-10-04

View PDF (48 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/07/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (7 pages)

21/05/2021

Purchase of own shares.

View PDF (3 pages)

15/04/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

23/02/2021

Resolutions

View PDF (1 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (9 pages)

10/02/2021

Appointment of Ms Marella Thorell as a director on 2021-01-29

View PDF (2 pages)

10/02/2021

Notification of United Medicines Biopharma Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

10/02/2021

Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 2021-01-29

View PDF (1 pages)

10/02/2021

Appointment of Mr Iqbal Hussain as a director on 2021-01-29

View PDF (2 pages)

10/02/2021

Termination of appointment of Kevin Stuart Johnson as a director on 2021-01-29

View PDF (1 pages)

10/02/2021

Termination of appointment of Ip2Ipo Services Limited as a director on 2021-01-29

View PDF (1 pages)

10/02/2021

Termination of appointment of James Andrew Huntington as a director on 2021-01-29

View PDF (1 pages)

10/02/2021

Appointment of Dr Saurabh Saha as a director on 2021-01-29

View PDF (2 pages)

10/02/2021

Termination of appointment of Trevor Patrick Baglin as a director on 2021-01-29

View PDF (1 pages)

14/01/2021

Cancellation of shares. Statement of capital on 2021-01-07

View PDF (6 pages)

14/01/2021

Resolutions

View PDF (1 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (4 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (56 pages)

21/10/2020

Resolutions

View PDF (5 pages)

08/09/2020

Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O Medicxi 25 Great Pulteney Street London W1F 9LT on 2020-09-08

View PDF (1 pages)

27/08/2020

Registered office address changed from C/O C/O Medicxi 25 Great Pulteney Street London W1F 9LT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 2020-08-27

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

15/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (5 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (3 pages)

16/04/2018

Appointment of Ip2Ipo Services Limited as a director on 2018-04-05

View PDF (2 pages)

16/04/2018

Termination of appointment of Daniel Bach Gonzalez as a director on 2018-04-05

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (4 pages)

08/12/2017

Director's details changed for Dr Trevor Patrick Baglin on 2017-04-25

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (7 pages)

30/06/2017

Notification of Touchstone Innovations Businesses Llp as a person with significant control on 2016-12-07

View PDF (1 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (4 pages)

13/05/2017

Appointment of Professor James Andrew Huntington as a director on 2016-12-07

View PDF (3 pages)

13/05/2017

Appointment of Dr Trevor Patrick Baglin as a director on 2016-12-07

View PDF (3 pages)

13/05/2017

Appointment of Daniel Bach Gonzalez as a director on 2016-12-07

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/02/2017

Resolutions

View PDF (52 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-12-07

View PDF (4 pages)

26/01/2017

Termination of appointment of David John Grainger as a director on 2016-12-07

View PDF (2 pages)

23/09/2016

Director's details changed for Dr Kevin Stuart Johnson on 2016-09-20

View PDF (2 pages)

23/09/2016

Director's details changed for Dr David John Grainger on 2016-09-20

View PDF (2 pages)

15/09/2016

Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens Mayfair London W1S 3EP to C/O C/O Medicxi 25 Great Pulteney Street London W1F 9LT on 2016-09-15

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

02/04/2016

Certificate of change of name

View PDF (3 pages)

25/03/2016

Resolutions

View PDF (1 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

17/02/2015

Director's details changed for Dr Kevin Stuart Johnson on 2014-11-07

View PDF (2 pages)

10/09/2014

Register(s) moved to registered inspection location C/O the Cambridge Partnership Ltd Building 280 Babraham Research Campus Babraham Cambridge CB22 3AT

View PDF (1 pages)

10/09/2014

Register inspection address has been changed to C/O the Cambridge Partnership Ltd Building 280 Babraham Research Campus Babraham Cambridge CB22 3AT

View PDF (1 pages)

20/08/2014

Resolutions

View PDF (13 pages)

16/06/2014

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Menziuso, Richard	Director	01/11/2022 - Present	10
Yue, Patrick	Director	17/08/2023 - 21/06/2024	1
Hussain, Iqbal	Director	29/01/2021 - Present	10
Weinhoff, Gregory Mark	Director	01/07/2025 - Present	1
Chao, David Min	Director	30/11/2021 - 04/07/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APCINTEX LIMITED

APCINTEX LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APCINTEX LIMITED?

APCINTEX LIMITED is currently Active. It was registered on 16/06/2014 .

Where is APCINTEX LIMITED located?

APCINTEX LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does APCINTEX LIMITED do?

APCINTEX LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for APCINTEX LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-07 with no updates.