CENTUS BIOTHERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

09679603

Incorporation date

09/07/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

07/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/12/2023

Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2023-12-20

View PDF (3 pages)

17/05/2023

Resolutions

View PDF (2 pages)

09/05/2023

Declaration of solvency

View PDF (12 pages)

09/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2023

Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2023-05-04

View PDF (1 pages)

19/04/2023

Appointment of Masao Hirokawa as a director on 2023-03-17

View PDF (2 pages)

22/03/2023

Termination of appointment of Atsushi Matsumoto as a director on 2023-03-17

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

22/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

14/07/2022

Appointment of Kiyomitsu Nagahara as a director on 2022-06-30

View PDF (2 pages)

13/07/2022

Termination of appointment of Mitsuhiro Sato as a director on 2022-06-30

View PDF (1 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

28/01/2022

Second filing for the appointment of Ms Gemma Louise Gunn as a director

View PDF (3 pages)

28/01/2022

Appointment of Ms Gemma Gunn as a director on 2021-01-14

View PDF (2 pages)

27/01/2022

Termination of appointment of Andrea Abrahams as a director on 2022-01-14

View PDF (1 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

22/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

17/02/2021

Appointment of Matthew Shaun Bowden as a secretary on 2021-02-05

View PDF (2 pages)

16/02/2021

Termination of appointment of Michelle Mone Cin Lau as a secretary on 2021-02-05

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/01/2021

Appointment of Andrea Abrahams as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Alex Wilkes as a director on 2021-01-01

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

27/07/2020

Director's details changed for Alex Wilkes on 2020-07-16

View PDF (2 pages)

31/01/2020

Resolutions

View PDF (1 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (4 pages)

13/01/2020

Appointment of Dr Atsushi Matsumoto as a director on 2020-01-01

View PDF (3 pages)

01/01/2020

Termination of appointment of Yoshifumi Torii as a director on 2020-01-01

View PDF (1 pages)

04/10/2019

Resolutions

View PDF (1 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

19/09/2019

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

View PDF (20 pages)

02/09/2019

Appointment of Mr Rodolphe Peter Andre Grepinet as a director on 2019-08-30

View PDF (2 pages)

30/08/2019

Termination of appointment of Karl David Bradshaw as a director on 2019-08-30

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Alex Wilkes as a director on 2019-05-01

View PDF (0 pages)

12/05/2019

Termination of appointment of Noreen Parsons as a director on 2019-05-01

View PDF (1 pages)

08/05/2019

Resolutions

View PDF (2 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (4 pages)

09/04/2019

Appointment of Michelle Mone Cin Lau as a secretary on 2019-04-09

View PDF (2 pages)

09/04/2019

Termination of appointment of Matthew Ian Conacher as a secretary on 2019-04-08

View PDF (1 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-11-20

View PDF (4 pages)

05/10/2018

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

View PDF (19 pages)

27/07/2018

Director's details changed for Noreen Parsons on 2018-07-22

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Noreen Parsons as a director on 2018-05-01

View PDF (3 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (4 pages)

02/05/2018

Termination of appointment of Shou-Bai Chao as a director on 2018-05-01

View PDF (1 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (5 pages)

16/01/2018

Withdrawal of a person with significant control statement on 2018-01-16

View PDF (2 pages)

13/11/2017

Appointment of Yoshifumi Torii as a director on 2017-09-30

View PDF (3 pages)

19/10/2017

Termination of appointment of Hideaki Nomura as a director on 2017-09-30

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

20/07/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

20/07/2017

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

18/04/2017

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

View PDF (19 pages)

11/04/2017

Appointment of Karl David Bradshaw as a director on 2017-03-13

View PDF (3 pages)

13/03/2017

Termination of appointment of John Trainer as a director on 2017-03-13

View PDF (1 pages)

21/07/2016

Appointment of Mr Mitsuhiro Sato as a director on 2016-06-22

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

01/07/2016

Termination of appointment of Seimi Satake as a director on 2016-06-22

View PDF (1 pages)

06/06/2016

Appointment of John Trainer as a director on 2016-05-02

View PDF (2 pages)

16/05/2016

Termination of appointment of Michael Craig Diem as a director on 2016-05-02

View PDF (1 pages)

26/04/2016

Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA on 2016-04-26

View PDF (1 pages)

21/12/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/12/2015

Change of share class name or designation

View PDF (2 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (6 pages)

21/12/2015

Resolutions

View PDF (37 pages)

15/12/2015

Appointment of Hideaki Nomura as a director on 2015-12-01

View PDF (3 pages)

15/12/2015

Appointment of Seimi Satake as a director on 2015-12-01

View PDF (3 pages)

07/12/2015

Appointment of Shou-Bai Chao as a director on 2015-12-01

View PDF (2 pages)

07/12/2015

Appointment of Dr Michael Craig Diem as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Appointment of Mr Matthew Ian Conacher as a secretary on 2015-12-01

View PDF (2 pages)

03/12/2015

Termination of appointment of Adrian Charles Noel Kemp as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Ian Martin David Brimicombe as a director on 2015-12-01

View PDF (1 pages)

23/07/2015

Appointment of Mr Adrian Charles Noel Kemp as a director on 2015-07-10

View PDF (2 pages)

23/07/2015

Appointment of Mr Ian Martin David Brimicombe as a director on 2015-07-10

View PDF (2 pages)

22/07/2015

Termination of appointment of Matthew Ian Conacher as a director on 2015-07-11

View PDF (1 pages)

22/07/2015

Certificate of change of name

View PDF (3 pages)

21/07/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

09/07/2015

Incorporation

View PDF (29 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Matsumoto, Atsushi, Dr	Director	01/01/2020 - 17/03/2023	1
Nagahara, Kiyomitsu	Director	30/06/2022 - Present	1
Grepinet, Rodolphe Peter Andre	Director	30/08/2019 - Present	2
Hirokawa, Masao	Director	17/03/2023 - Present	1
Gunn, Gemma Louise	Director	14/01/2022 - Present	-

Persons with Significant Control

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

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Description

About CENTUS BIOTHERAPEUTICS LIMITED

CENTUS BIOTHERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 09/07/2015 with the registered office located at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ. There are currently 5 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 CENTUS BIOTHERAPEUTICS LIMITED?

CENTUS BIOTHERAPEUTICS LIMITED is currently Dissolved. It was registered on 09/07/2015 and dissolved on 07/05/2024.

Where is CENTUS BIOTHERAPEUTICS LIMITED located?

CENTUS BIOTHERAPEUTICS LIMITED is registered at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ.

What does CENTUS BIOTHERAPEUTICS LIMITED do?

CENTUS BIOTHERAPEUTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTUS BIOTHERAPEUTICS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved following liquidation.