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CENTESSA PHARMACEUTICALS (UK) LIMITED

CENTESSA PHARMACEUTICALS (UK) LIMITED is an active private limited company, incorporated on 24 November 2020. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CENTESSA PHARMACEUTICALS (UK) LIMITED has two previous names, the most recent of which was CENTESSA LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13040752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date22/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 22/11/2022 onwards:
CENTESSA PHARMACEUTICALS (UK) LIMITED
From 17/02/2021 to 22/11/2022:
CENTESSA LIMITED
Prior to 17/02/2021:
UNITED MEDICINES BIOPHARMA (MIDCO) LIMITED

Directors

(The company's officers)
DAVID MIN CHAO
(~57 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF ADMINISTRATIVE OFFICER, CENTESSA P
  • Usually resident in UNITED STATES
Appointed on 17/08/2023
MR IQBAL HUSSAIN
(~43 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 19/02/2021
RICHARD MENZIUSO
(~49 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTROLLER
  • Usually resident in UNITED STATES
Appointed on 10/11/2022
PATRICK YUE
(~50 year old American national)
1 FEDERAL STREET, BOSTON, SUFFOLK COUNTY, MASSACHUSETTS, 02110, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/08/2023
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 29/04/2021

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTESSA PHARMACEUTICALS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of CENTESSA PHARMACEUTICALS (UK) LIMITED at local scale
Map of CENTESSA PHARMACEUTICALS (UK) LIMITED at local scale
Map of CENTESSA PHARMACEUTICALS (UK) LIMITED at district scale
Map of CENTESSA PHARMACEUTICALS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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