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CENTESSA PHARMACEUTICALS (UK) LIMITED

Company number 13040752

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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)
26 Apr 2021	PSC05	Change of details for United Medicines Biopharma Limited as a person with significant control on 17 February 2021	View PDF Change of details for United Medicines Biopharma Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM02	Termination of appointment of Nicholas Alexander James Tait as a secretary on 20 April 2021	View PDF Termination of appointment of Nicholas Alexander James Tait as a secretary on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Richard Michael Lee as a director on 19 February 2021	View PDF Termination of appointment of Richard Michael Lee as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Ms Marella Thorell as a director on 19 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2021	View PDF Appointment of Ms Marella Thorell as a director on 19 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AP01	Appointment of Mr Iqbal Hussain as a director on 19 February 2021	View PDF Appointment of Mr Iqbal Hussain as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Dr Saurabh Saha as a director on 19 February 2021	View PDF Appointment of Dr Saurabh Saha as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Francesco De Rubertis as a director on 19 February 2021	View PDF Termination of appointment of Francesco De Rubertis as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-14 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP03	Appointment of Mr Nicholas Alexander James Tait as a secretary on 24 November 2020	View PDF Appointment of Mr Nicholas Alexander James Tait as a secretary on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Francesco De Rubertis as a director on 4 December 2020	View PDF Appointment of Mr Francesco De Rubertis as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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