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CENTESSA PHARMACEUTICALS (OREXIA) LIMITED

Company number 11607013

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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)
12 Feb 2021	TM01	Termination of appointment of Mario Alberto Accardi as a director on 29 January 2021	View PDF Termination of appointment of Mario Alberto Accardi as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC02	Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021	View PDF Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Francesco De Rubertis as a director on 29 January 2021	View PDF Termination of appointment of Francesco De Rubertis as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 12 February 2021	View PDF Withdrawal of a person with significant control statement on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 EUR 608.0131	View PDF Statement of capital following an allotment of shares on 2 November 2020 EUR 608.0131 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AP01	Appointment of Dr Emiliangelo Ratti Ratti as a director on 2 November 2020	View PDF Appointment of Dr Emiliangelo Ratti Ratti as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 EUR 598.1058	View PDF Statement of capital following an allotment of shares on 5 March 2020 EUR 598.1058 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 73 pages (73 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 November 2019 EUR 597.5059	View PDF Statement of capital following an allotment of shares on 2 November 2019 EUR 597.5059 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	CH01	Director's details changed for Dr Mario Alberto Accardi on 12 September 2019	View PDF Director's details changed for Dr Mario Alberto Accardi on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 EUR 596.906	View PDF Statement of capital following an allotment of shares on 7 August 2019 EUR 596.906 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 EUR 596.906	View PDF Statement of capital following an allotment of shares on 7 August 2019 EUR 596.906 - link opens in a new window - 4 pages (4 pages)
10 May 2019	AP01	Appointment of Mr Remy Henri Luthringer as a director on 16 April 2019	View PDF Appointment of Mr Remy Henri Luthringer as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 EUR 593.9065	View PDF Statement of capital following an allotment of shares on 7 March 2019 EUR 593.9065 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 EUR 590.907	View PDF Statement of capital following an allotment of shares on 21 January 2019 EUR 590.907 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
03 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Dr Mario Alberto Accardi as a director on 2 January 2019	View PDF Appointment of Dr Mario Alberto Accardi as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-05 EUR .0001	View PDF Incorporation Statement of capital on 2018-10-05 EUR .0001 - link opens in a new window - 27 pages (27 pages)

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