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Z FACTOR LIMITED

Company number 09274181

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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)
10 Jan 2022	PSC05	Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 14 May 2021	View PDF Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC05	Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 4 May 2021	View PDF Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	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)
05 Jan 2022	PSC05	Change of details for United Medicines Biopharma Limited as a person with significant control on 29 January 2021	View PDF Change of details for United Medicines Biopharma Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of David Min Chao as a director on 30 November 2021	View PDF Appointment of David Min Chao as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Saurabh Saha as a director on 30 November 2021	View PDF Termination of appointment of Saurabh Saha as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 November 2021	View PDF Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM02	Termination of appointment of the Cambridge Partnership Limited as a secretary on 1 November 2021	View PDF Termination of appointment of the Cambridge Partnership Limited as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MR01	Registration of charge 092741810003, created on 4 October 2021	View PDF Registration of charge 092741810003, created on 4 October 2021 - link opens in a new window - 87 pages (87 pages)
19 Oct 2021	MR01	Registration of charge 092741810002, created on 1 October 2021	View PDF Registration of charge 092741810002, created on 1 October 2021 - link opens in a new window - 226 pages (226 pages)
15 Oct 2021	MR01	Registration of charge 092741810001, created on 4 October 2021	View PDF Registration of charge 092741810001, created on 4 October 2021 - link opens in a new window - 48 pages (48 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC02	Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021	View PDF Notification of United Medicines Biopharma Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 11 February 2021	View PDF Withdrawal of a person with significant control statement on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Ms Marella Thorell as a director on 29 January 2021	View PDF Appointment of Ms Marella Thorell as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Iqbal Hussain as a director on 29 January 2021	View PDF Appointment of Mr Iqbal Hussain as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of David John Grainger as a director on 29 January 2021	View PDF Termination of appointment of David John Grainger as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Francesco De Rubertis as a director on 29 January 2021	View PDF Termination of appointment of Francesco De Rubertis as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Dr Saurabh Saha as a director on 29 January 2021	View PDF Appointment of Dr Saurabh Saha as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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