Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
02 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Oct 2021 |
MR01 |
Registration of charge 093013250003, created on 4 October 2021
|
|
|
20 Oct 2021 |
MR01 |
Registration of charge 093013250002, created on 1 October 2021
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge 093013250001, created on 4 October 2021
|
|
|
12 Jul 2021 |
PSC05 |
Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 14 May 2021
|
|
|
08 Jul 2021 |
PSC05 |
Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 4 May 2021
|
|
|
08 Jul 2021 |
PSC05 |
Change of details for United Medicines Biopharma Limited as a person with significant control on 17 February 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 158-160 North Gower Street London NW1 2nd to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 June 2021
|
|
|
12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Marella Thorell as a director on 29 January 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Mr Iqbal Hussain as a director on 29 January 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Dr Saurabh Saha as a director on 29 January 2021
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Kevin Stuart Johnson as a director on 29 January 2021
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Rajesh Bhikhu Parekh as a director on 29 January 2021
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Steve Holmes as a director on 29 January 2021
|
|
|
12 Feb 2021 |
PSC02 |
Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021
|
|
|
12 Feb 2021 |
PSC07 |
Cessation of Advent Life Sciences Llp as a person with significant control on 29 January 2021
|
|
|
07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
|
|