Centessa Pharmaceuticals (morphogen-ix) Limited

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General information

Name:

Centessa Pharmaceuticals (morphogen-ix) Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 09686738

Incorporation date: 2015-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centessa Pharmaceuticals (morphogen-ix) Limited, a Private Limited Company, that is registered in 3rd Floor, 1 Ashley Road in Altrincham. The office's zip code WA14 2DT. The company was created in 2015-07-15. The registered no. is 09686738. The company is recognized as Centessa Pharmaceuticals (morphogen-ix) Limited. However, this firm also was registered as Morphogen-ix up till the name got changed one year ago. This firm's SIC and NACE codes are 72110, that means Research and experimental development on biotechnology. 2022-12-31 is the last time the accounts were reported.

In order to be able to match the demands of its client base, the firm is consistently taken care of by a group of two directors who are Richard M. and Iqbal H.. Their support has been of utmost use to the following firm since November 2022. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Centessa Pharmaceuticals (morphogen-ix) Limited 2023-04-03
  • Morphogen-ix Limited 2015-07-15

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 01 November 2022

Latest update: 4 February 2024

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 30 November 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 4 February 2024

Iqbal H.

Role: Director

Appointed: 29 January 2021

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Centessa Pharmaceuticals (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 13040752.

Centessa Pharmaceuticals (Uk) Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13040752
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centessa Pharmaceuticals Plc
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12973576
Notified on 29 January 2021
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 15 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2016

Address:

Moneta Building Babraham Research Campus Babraham

Post code:

CB22 3AT

City / Town:

Cambridge

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
8
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