Z Factor Limited

General information

Name:

Z Factor Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 09274181

Incorporation date: 2014-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Z Factor came into being in 2014 as a company enlisted under no 09274181, located at WA14 2DT Altrincham at 3rd Floor. The firm has been in business for ten years and its last known state is active. This firm's SIC and NACE codes are 72110 - Research and experimental development on biotechnology. Z Factor Ltd reported its account information for the financial period up to 2022/12/31. The firm's most recent confirmation statement was submitted on 2023/02/07.

As stated, the firm was created in 2014-10-21 and has been run by eleven directors, and out this collection of individuals two (Richard M. and Iqbal H.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

The companies that control this firm are: 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 registration number 13040752.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 01 November 2022

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 30 November 2021

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

Latest update: 15 April 2024

Iqbal H.

Role: Director

Appointed: 29 January 2021

Latest update: 15 April 2024

People with significant control

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 20 July 2016
Start Date For Period Covered By Report 21 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 December 2020

Company filings

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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2015

Address:

Moneta Building Babraham Research Campus Babraham

Post code:

CB22 3AT

City / Town:

Cambridge

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
9
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