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CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED

Company number 09686738

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Company Results (links open in a new window)
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)
04 Jul 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2022 AP01 Appointment of David Min Chao as a director on 17 June 2022
View PDF Appointment of David Min Chao as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 35,469.22
View PDF Statement of capital following an allotment of shares on 14 March 2022
  • GBP 35,469.22
- link opens in a new window - 3 pages (3 pages)
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)
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 AD01 Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH 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 Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH 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)
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 AP01 Appointment of David John Grainger as a director on 30 November 2021
View PDF Appointment of David John Grainger as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
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)
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 096867380003, created on 4 October 2021
View PDF Registration of charge 096867380003, created on 4 October 2021 - link opens in a new window - 87 pages (87 pages)
19 Oct 2021 MR01 Registration of charge 096867380002, created on 1 October 2021
View PDF Registration of charge 096867380002, created on 1 October 2021 - link opens in a new window - 226 pages (226 pages)
15 Oct 2021 MR01 Registration of charge 096867380001, created on 4 October 2021
View PDF Registration of charge 096867380001, created on 4 October 2021 - link opens in a new window - 48 pages (48 pages)
30 Sep 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)
11 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/22
View PDF Confirmation statement made on 14 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/22
- link opens in a new window - 7 pages (7 pages)
15 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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)
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 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)
12 Feb 2021 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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)