Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Marella Thorell as a director on 31 July 2022
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23 Jun 2022 |
AP01 |
Appointment of David Min Chao as a director on 17 June 2022
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10 Jan 2022 |
PSC05 |
Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 14 May 2021
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07 Jan 2022 |
PSC05 |
Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 4 May 2021
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07 Jan 2022 |
PSC05 |
Change of details for United Medicines Biopharma Limited as a person with significant control on 17 February 2021
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05 Jan 2022 |
PSC05 |
Change of details for United Medicines Biopharma Limited as a person with significant control on 29 January 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Saurabh Saha as a director on 30 November 2021
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30 Nov 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from C/O C/O Medicxi 25 Great Pulteney Street London W1F 9LT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of David John Grainger as a director on 30 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of the Cambridge Partnership Limited as a secretary on 1 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2021 |
MR01 |
Registration of charge 087095190003, created on 4 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge 087095190002, created on 1 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge 087095190001, created on 4 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
PSC02 |
Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021
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03 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Ms Marella Thorell as a director on 29 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Iqbal Hussain as a director on 29 January 2021
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