CENTESSA PHARMACEUTICALS (UK) LIMITED

Company number 13040752

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
28 Jun 2024	TM01	Termination of appointment of Patrick Yue as a director on 21 June 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
22 Aug 2023	AP01	Appointment of David Min Chao as a director on 17 August 2023	(2 pages)
22 Aug 2023	AP01	Appointment of Patrick Yue as a director on 17 August 2023	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 17	(3 pages)
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
22 Nov 2022	CERTNM	Company name changed centessa LIMITED\certificate issued on 22/11/22 RES15 ‐ Change company name resolution on 2022-11-10	(2 pages)
22 Nov 2022	CONNOT	Change of name notice	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Saurabh Saha as a director on 10 November 2022	(1 page)
11 Nov 2022	AP01	Appointment of Richard Menziuso as a director on 10 November 2022	(2 pages)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
01 Aug 2022	TM01	Termination of appointment of Marella Thorell as a director on 31 July 2022	(1 page)
26 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(5 pages)
25 Nov 2021	RP04AP01	Second filing for the appointment of Ms Marella Thorell as a director	(3 pages)
29 Oct 2021	MA	Memorandum and Articles of Association	(20 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Oct 2021	MR01	Registration of charge 130407520002, created on 1 October 2021	(226 pages)
14 Oct 2021	MR01	Registration of charge 130407520001, created on 4 October 2021	(48 pages)
19 May 2021	PSC05	Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 14 May 2021	(2 pages)
04 May 2021	PSC05	Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 4 May 2021	(2 pages)
30 Apr 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 April 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 April 2021	(1 page)