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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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2022 |
AP01 |
Appointment of David Min Chao as a director on 17 June 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 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 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT 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 |
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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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 096867380003, created on 4 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge 096867380002, created on 1 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge 096867380001, created on 4 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/22
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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23 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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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 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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12 Feb 2021 |
SH03 |
Purchase of own shares.
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11 Feb 2021 |
PSC02 |
Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021
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