CAPELLA BIOSCIENCE LTD

Key Data

Status

Dissolved

Company No.

09301325

Incorporation date

07/11/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

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26/09/2024

All of the property or undertaking has been released from charge 093013250001

View PDF (1 pages)

26/09/2024

All of the property or undertaking has been released from charge 093013250002

View PDF (1 pages)

26/09/2024

All of the property or undertaking has been released from charge 093013250003

View PDF (1 pages)

24/09/2024

Application to strike the company off the register

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 (17 pages)

22/08/2023

Termination of appointment of David Min Chao as a director on 2023-08-17

View PDF (1 pages)

28/07/2023

Resolutions

View PDF (2 pages)

28/07/2023

Solvency Statement dated 28/07/23

View PDF (2 pages)

28/07/2023

Statement by Directors

View PDF (2 pages)

28/07/2023

Statement of capital on 2023-07-28

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

05/01/2023

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

View PDF (2 pages)

05/01/2023

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

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 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 (19 pages)

01/08/2022

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

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (6 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)

24/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/11/2021

Change of share class name or designation

View PDF (2 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

02/11/2021

Resolutions

View PDF (2 pages)

29/10/2021

Resolutions

View PDF (2 pages)

29/10/2021

Memorandum and Articles of Association

View PDF (9 pages)

21/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

21/10/2021

Registration of charge 093013250003, created on 2021-10-04

View PDF (87 pages)

20/10/2021

Registration of charge 093013250002, created on 2021-10-01

View PDF (226 pages)

14/10/2021

Registration of charge 093013250001, created on 2021-10-04

View PDF (48 pages)

12/07/2021

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

View PDF (2 pages)

08/07/2021

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

View PDF (2 pages)

08/07/2021

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

View PDF (2 pages)

01/06/2021

Registered office address changed from 158-160 North Gower Street London NW1 2nd to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-06-01

View PDF (1 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (1 pages)

12/02/2021

Termination of appointment of Rajesh Bhikhu Parekh as a director on 2021-01-29

View PDF (1 pages)

12/02/2021

Termination of appointment of Steve Holmes as a director on 2021-01-29

View PDF (1 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

Cessation of Advent Life Sciences Llp as a person with significant control on 2021-01-29

View PDF (1 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

28/10/2020

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

View PDF (4 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (8 pages)

15/10/2020

Resolutions

View PDF (7 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (45 pages)

11/06/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (8 pages)

31/01/2020

Cancellation of shares. Statement of capital on 2019-12-16

View PDF (6 pages)

10/01/2020

Purchase of own shares.

View PDF (3 pages)

23/12/2019

Resolutions

View PDF (45 pages)

19/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (6 pages)

02/09/2019

Resolutions

View PDF (52 pages)

18/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-07

View PDF (4 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (4 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (4 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (5 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (4 pages)

11/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (4 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (4 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (4 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

13/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

21/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (8 pages)

08/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-07

View PDF (22 pages)

23/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

06/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

20/04/2016

Change of share class name or designation

View PDF (2 pages)

23/03/2016

Resolutions

View PDF (45 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (8 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (5 pages)

27/01/2015

Appointment of Professor Rajesh Bhikhu Parekh as a director on 2014-12-19

View PDF (3 pages)

22/01/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (3 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

22/01/2015

Resolutions

View PDF (43 pages)

12/01/2015

Appointment of Dr Kevin Stuart Johnson as a director on 2014-12-19

View PDF (2 pages)

07/11/2014

Incorporation

View PDF (39 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

31/12/2022

Next confirmation date

07/02/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/11/2021 - Present	2431
Parekh, Rajesh Bhikhu, Dr	Director	19/12/2014 - 29/01/2021	28
Chao, David Min	Director	30/11/2021 - 17/08/2023	8
Hussain, Iqbal	Director	29/01/2021 - Present	10
Thorell, Marella	Director	29/01/2021 - 31/07/2022	8

Persons with Significant Control

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

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Description

About CAPELLA BIOSCIENCE LTD

CAPELLA BIOSCIENCE LTD is an(a) Dissolved company incorporated on 07/11/2014 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 CAPELLA BIOSCIENCE LTD?

CAPELLA BIOSCIENCE LTD is currently Dissolved. It was registered on 07/11/2014 and dissolved on 17/12/2024.

Where is CAPELLA BIOSCIENCE LTD located?

CAPELLA BIOSCIENCE LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CAPELLA BIOSCIENCE LTD do?

CAPELLA BIOSCIENCE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CAPELLA BIOSCIENCE LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.