CENTESSA PHARMACEUTICALS (UK) LIMITED

Key Data

Status

Active

Company No.

13040752

Incorporation date

24/11/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2020)

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 (18 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 no updates

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24/01/2025

Satisfaction of charge 130407520001 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 130407520002 in full

View PDF (1 pages)

06/01/2025

Registration of charge 130407520003, created on 2024-12-30

View PDF (10 pages)

06/01/2025

Registration of charge 130407520004, created on 2024-12-30

View PDF (69 pages)

07/10/2024

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

View PDF (18 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)

22/08/2023

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

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

22/11/2022

Change of name notice

View PDF (2 pages)

22/11/2022

Certificate of change of name

View PDF (2 pages)

11/11/2022

Appointment of Richard Menziuso as a director on 2022-11-10

View PDF (2 pages)

11/11/2022

Termination of appointment of Saurabh Saha as a director on 2022-11-10

View PDF (1 pages)

30/08/2022

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

View PDF (13 pages)

01/08/2022

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

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

25/11/2021

Second filing for the appointment of Ms Marella Thorell as a director

View PDF (3 pages)

29/10/2021

Memorandum and Articles of Association

View PDF (20 pages)

29/10/2021

Resolutions

View PDF (2 pages)

19/10/2021

Registration of charge 130407520002, created on 2021-10-01

View PDF (226 pages)

14/10/2021

Registration of charge 130407520001, created on 2021-10-04

View PDF (48 pages)

19/05/2021

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

View PDF (2 pages)

04/05/2021

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

View PDF (2 pages)

30/04/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-04-29

View PDF (2 pages)

30/04/2021

Registered office address changed from C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-04-30

View PDF (1 pages)

26/04/2021

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

View PDF (2 pages)

23/04/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

20/04/2021

Termination of appointment of Nicholas Alexander James Tait as a secretary on 2021-04-20

View PDF (1 pages)

22/02/2021

Termination of appointment of Richard Michael Lee as a director on 2021-02-19

View PDF (1 pages)

22/02/2021

Appointment of Ms Marella Thorell as a director on 2021-02-19

View PDF (3 pages)

22/02/2021

Appointment of Mr Iqbal Hussain as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Appointment of Dr Saurabh Saha as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Termination of appointment of Francesco De Rubertis as a director on 2021-02-19

View PDF (1 pages)

17/02/2021

Resolutions

View PDF (3 pages)

11/12/2020

Appointment of Mr Nicholas Alexander James Tait as a secretary on 2020-11-24

View PDF (2 pages)

07/12/2020

Appointment of Mr Francesco De Rubertis as a director on 2020-12-04

View PDF (2 pages)

24/11/2020

Incorporation

View PDF (10 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

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

Person	Title	Period	Connections
Menziuso, Richard	Director	10/11/2022 - Present	10
Saha, Saurabh, Dr	Director	19/02/2021 - 10/11/2022	10
Chao, David Min	Director	17/08/2023 - 04/07/2025	8
Hussain, Iqbal	Director	19/02/2021 - Present	10
Yue, Patrick	Director	17/08/2023 - 21/06/2024	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CENTESSA PHARMACEUTICALS (UK) LIMITED

CENTESSA PHARMACEUTICALS (UK) LIMITED is an(a) Active company incorporated on 24/11/2020 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 CENTESSA PHARMACEUTICALS (UK) LIMITED?

CENTESSA PHARMACEUTICALS (UK) LIMITED is currently Active. It was registered on 24/11/2020 .

Where is CENTESSA PHARMACEUTICALS (UK) LIMITED located?

CENTESSA PHARMACEUTICALS (UK) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CENTESSA PHARMACEUTICALS (UK) LIMITED do?

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

What is the latest filing for CENTESSA PHARMACEUTICALS (UK) LIMITED?

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