CENTESSA PHARMACEUTICALS PLC

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CENTESSA PHARMACEUTICALS PLC

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Key Data

Status

Active

Company No.

12973576

Incorporation date

26/10/2020

Size

Group

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 26/10/2020)
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon13/03/2026
Statement of capital following an allotment of shares on 2026-02-26
dot icon09/03/2026
Confirmation statement made on 2026-02-07 with updates
dot icon06/03/2026
-
dot icon13/02/2026
Director's details changed for Mr Francesco De Rubertis on 2025-12-16
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-02-06
dot icon06/02/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-14
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-12-23
dot icon13/01/2026
Termination of appointment of Saurabh Saha as a director on 2026-01-01
dot icon13/01/2026
Appointment of Dr Mario Alberto Accardi as a director on 2026-01-01
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-11-27
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Statement of capital following an allotment of shares on 2025-12-08
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Statement of capital following an allotment of shares on 2025-12-15
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Statement of capital following an allotment of shares on 2025-11-20
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Statement of capital following an allotment of shares on 2025-11-24
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-11-19
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-18
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-11-14
dot icon05/11/2025
Statement of capital following an allotment of shares on 2025-10-17
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Statement of capital following an allotment of shares on 2025-11-05
dot icon15/10/2025
Statement of capital following an allotment of shares on 2025-09-12
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Statement of capital following an allotment of shares on 2025-10-02
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-21
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-07-29
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-06-24
dot icon30/06/2025
Resolutions
dot icon27/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/06/2025
Statement of capital following an allotment of shares on 2025-05-06
dot icon11/06/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-07
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-02-19
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-11
dot icon21/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-02-03
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-20
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-15
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-29
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-30
dot icon24/01/2025
Satisfaction of charge 129735760002 in full
dot icon24/01/2025
Satisfaction of charge 129735760003 in full
dot icon24/01/2025
Satisfaction of charge 129735760001 in full
dot icon24/01/2025
Satisfaction of charge 129735760006 in full
dot icon24/01/2025
Satisfaction of charge 129735760004 in full
dot icon24/01/2025
Satisfaction of charge 129735760005 in full
dot icon21/01/2025
Statement of capital following an allotment of shares on 2024-12-27
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-02
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-06
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon06/01/2025
Registration of charge 129735760007, created on 2024-12-30
dot icon06/01/2025
Registration of charge 129735760008, created on 2024-12-30
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-06
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-12
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Statement of capital following an allotment of shares on 2024-12-13
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-18
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-20
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-11-22
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Statement of capital following an allotment of shares on 2024-11-25
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Statement of capital following an allotment of shares on 2024-11-27
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon22/11/2024
Statement of capital following an allotment of shares on 2024-11-14
dot icon22/11/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon21/11/2024
Statement of capital following an allotment of shares on 2024-11-15
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-11-01
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-10
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Statement of capital following an allotment of shares on 2024-10-14
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-16
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-18
dot icon11/10/2024
Statement of capital following an allotment of shares on 2024-09-16
dot icon11/10/2024
Statement of capital following an allotment of shares on 2024-09-23
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Statement of capital following an allotment of shares on 2024-10-03
dot icon11/10/2024
Statement of capital following an allotment of shares on 2024-10-04
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-08-19
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-08-20
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-05
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-09
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-13
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-08-07
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-06-30
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon17/07/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon04/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/06/2024
Resolutions
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-04-02
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon21/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-11
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon05/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-11-01
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-11-03
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-11-15
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-05
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-14
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-19
dot icon02/11/2023
Statement of capital following an allotment of shares on 2023-08-04
dot icon02/11/2023
Statement of capital following an allotment of shares on 2023-09-20
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Statement of capital following an allotment of shares on 2023-09-30
dot icon02/11/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon02/11/2023
Statement of capital following an allotment of shares on 2023-10-30
dot icon11/08/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-30
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-07-18
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon03/08/2023
Statement of capital following an allotment of shares on 2023-06-22
dot icon05/07/2023
Full accounts made up to 2022-12-31
dot icon04/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-02
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-05-01
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon08/02/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon01/02/2023
Statement of capital following an allotment of shares on 2022-12-30
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-06
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-14
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon23/12/2022
Part of the property or undertaking has been released from charge 129735760001
dot icon20/12/2022
Part of the property or undertaking has been released from charge 129735760001
dot icon20/12/2022
All of the property or undertaking has been released from charge 129735760004
dot icon20/12/2022
All of the property or undertaking has been released and no longer forms part of charge 129735760005
dot icon30/11/2022
Confirmation statement made on 2022-10-25 with updates
dot icon22/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-10-11
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-09-27
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-10-11
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon16/09/2022
Statement of capital following an allotment of shares on 2022-09-14
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-09-13
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-09-06
dot icon07/09/2022
Statement of capital following an allotment of shares on 2022-09-02
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon26/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon22/07/2022
Statement of capital following an allotment of shares on 2022-07-15
dot icon15/07/2022
Statement of capital following an allotment of shares on 2022-07-13
dot icon15/07/2022
Statement of capital following an allotment of shares on 2022-07-05
dot icon08/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon04/07/2022
Termination of appointment of Aaron Kantoff as a director on 2022-07-01
dot icon04/07/2022
Appointment of Mathias Hukkelhoven as a director on 2022-07-01
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-06-09
dot icon09/06/2022
Change of share class name or designation
dot icon09/06/2022
Statement of capital following an allotment of shares on 2021-01-29
dot icon09/06/2022
Cancellation of shares. Statement of capital on 2021-01-29
dot icon09/06/2022
Purchase of own shares.
dot icon28/04/2022
Statement of capital following an allotment of shares on 2022-04-19
dot icon28/04/2022
Statement of capital following an allotment of shares on 2022-03-18
dot icon26/04/2022
Statement of capital following an allotment of shares on 2022-03-16
dot icon26/04/2022
Statement of capital following an allotment of shares on 2022-03-14
dot icon07/03/2022
Statement of capital following an allotment of shares on 2022-03-02
dot icon07/03/2022
Statement of capital following an allotment of shares on 2022-02-11
dot icon07/03/2022
Statement of capital following an allotment of shares on 2021-12-13
dot icon07/03/2022
Statement of capital following an allotment of shares on 2021-11-30
dot icon23/02/2022
Termination of appointment of Robert Mckinnon Califf as a director on 2022-02-16
dot icon30/11/2021
Withdrawal of a person with significant control statement on 2021-11-30
dot icon26/11/2021
Confirmation statement made on 2021-10-25 with updates
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-06-04
dot icon23/11/2021
Particulars of variation of rights attached to shares
dot icon23/11/2021
Consolidation of shares on 2021-05-20
dot icon23/11/2021
Cancellation of shares by a PLC. Statement of capital on 2021-05-23
dot icon22/11/2021
Change of share class name or designation
dot icon22/11/2021
Change of share class name or designation
dot icon17/11/2021
Consolidation of shares on 2021-05-20
dot icon11/11/2021
Registration of charge 129735760006, created on 2021-10-31
dot icon08/11/2021
Registration of charge 129735760004, created on 2021-10-29
dot icon08/11/2021
Registration of charge 129735760005, created on 2021-10-29
dot icon21/10/2021
Registration of charge 129735760003, created on 2021-10-04
dot icon20/10/2021
Registration of charge 129735760002, created on 2021-10-01
dot icon14/10/2021
Registration of charge 129735760001, created on 2021-10-04
dot icon17/06/2021
Memorandum and Articles of Association
dot icon17/06/2021
Resolutions
dot icon07/06/2021
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
dot icon05/06/2021
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
dot icon04/06/2021
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-06-02
dot icon20/05/2021
Change of share class name or designation
dot icon20/05/2021
Appointment of Carol Stuckley as a director on 2021-05-17
dot icon14/05/2021
Resolutions
dot icon14/05/2021
Balance Sheet
dot icon14/05/2021
Re-registration of Memorandum and Articles
dot icon14/05/2021
Auditor's report
dot icon14/05/2021
Auditor's statement
dot icon14/05/2021
Certificate of re-registration from Private to Public Limited Company
dot icon14/05/2021
Re-registration from a private company to a public company
dot icon04/05/2021
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-04-30
dot icon04/05/2021
Appointment of Mr Iqbal Hussain as a secretary on 2021-04-30
dot icon04/05/2021
Registered office address changed from The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-05-04
dot icon30/04/2021
Statement by Directors
dot icon30/04/2021
Statement of capital on 2021-04-30
dot icon30/04/2021
Solvency Statement dated 28/04/21
dot icon30/04/2021
Resolutions
dot icon28/04/2021
Statement of capital following an allotment of shares on 2021-04-20
dot icon28/04/2021
Appointment of Robert Mckinnon Califf as a director on 2021-02-22
dot icon27/04/2021
Appointment of Mary Lynne Hedley as a director on 2021-02-22
dot icon27/04/2021
Appointment of Samarth Kulkarni as a director on 2021-02-22
dot icon26/04/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon20/04/2021
Termination of appointment of Nicholas Alexander James Tait as a secretary on 2021-04-20
dot icon18/02/2021
Notification of a person with significant control statement
dot icon18/02/2021
Cessation of Richard Michael Lee as a person with significant control on 2021-01-29
dot icon18/02/2021
Resolutions
dot icon17/02/2021
Memorandum and Articles of Association
dot icon17/02/2021
Resolutions
dot icon04/02/2021
Termination of appointment of Richard Michael Lee as a director on 2021-01-29
dot icon04/02/2021
Appointment of Dr Brett Zbar as a director on 2021-01-29
dot icon04/02/2021
Appointment of Dr Arjun Goyal as a director on 2021-01-29
dot icon04/02/2021
Appointment of Dr Saurabh Saha as a director on 2021-01-29
dot icon04/02/2021
Appointment of Mr Aaron Kantoff as a director on 2021-01-29
dot icon11/01/2021
Sub-division of shares on 2020-11-27
dot icon05/01/2021
Statement of capital following an allotment of shares on 2020-11-27
dot icon11/12/2020
Appointment of Mr Nicholas Alexander James Tait as a secretary on 2020-10-26
dot icon27/11/2020
Appointment of Mr Francesco De Rubertis as a director on 2020-11-20
dot icon26/10/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
30/04/2021 - 02/06/2021
2432
De Rubertis, Francesco
Director
20/11/2020 - Present
31
Lee, Richard Michael
Director
26/10/2020 - 29/01/2021
16
Saha, Saurabh, Dr
Director
29/01/2021 - 01/01/2026
10
Hedley, Mary Lynne
Director
22/02/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CENTESSA PHARMACEUTICALS PLC

CENTESSA PHARMACEUTICALS PLC is an(a) Active company incorporated on 26/10/2020 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 9 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 CENTESSA PHARMACEUTICALS PLC?

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CENTESSA PHARMACEUTICALS PLC is currently Active. It was registered on 26/10/2020 .

Where is CENTESSA PHARMACEUTICALS PLC located?

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CENTESSA PHARMACEUTICALS PLC is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CENTESSA PHARMACEUTICALS PLC do?

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CENTESSA PHARMACEUTICALS PLC operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CENTESSA PHARMACEUTICALS PLC?

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The latest filing was on 26/03/2026: Statement of capital following an allotment of shares on 2026-03-19.