CENTESSA PHARMACEUTICALS (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CENTESSA PHARMACEUTICALS (UK) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CENTESSA PHARMACEUTICALS (UK) LIMITED was incorporated 3 years ago on 24/11/2020 and has the registered number: 13040752. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTESSA PHARMACEUTICALS (UK) LIMITED was incorporated 3 years ago on 24/11/2020 and has the registered number: 13040752. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTESSA PHARMACEUTICALS (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CENTESSA LIMITED (until 22/11/2022)
CENTESSA LIMITED (until 22/11/2022)
UNITED MEDICINES BIOPHARMA (MIDCO) LIMITED (until 17/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK YUE | Apr 1974 | American | Director | 2023-08-17 | CURRENT |
| RICHARD MENZIUSO | Apr 1975 | American | Director | 2022-11-10 | CURRENT |
| MR IQBAL HUSSAIN | Feb 1981 | British | Director | 2021-02-19 | CURRENT |
| DAVID MIN CHAO | May 1967 | American | Director | 2023-08-17 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-04-29 | CURRENT | ||
| MS MARELLA THORELL | Mar 1967 | American | Director | 2021-02-19 UNTIL 2022-07-31 | RESIGNED |
| DR SAURABH SAHA | Nov 1976 | American | Director | 2021-02-19 UNTIL 2022-11-10 | RESIGNED |
| MR RICHARD MICHAEL LEE | Dec 1981 | British | Director | 2020-11-24 UNTIL 2021-02-19 | RESIGNED |
| MR FRANCESCO DE RUBERTIS | Jan 1970 | Italian | Director | 2020-12-04 UNTIL 2021-02-19 | RESIGNED |
| MR NICHOLAS ALEXANDER JAMES TAIT | Secretary | 2020-11-24 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centessa Pharmaceuticals Plc | 2020-11-24 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |