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Centessa Pharmaceuticals Limited

12973576

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lilly House Basingview, Basingstoke, Hampshire, RG21 4FA
Incorporated 26/10/2020

Previously known as

Centessa Pharmaceuticals Plc · until 07/09/2026
Centessa Pharmaceuticals Limited · until 14/05/2021
United Medicines Biopharma Limited · until 17/02/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Christopher Stokes

director · Since 24/06/2026

AMERICAN · UNITED KINGDOM

Christopher J Stokes

director · Since 24/06/2026

American · England

Kristina Mignon Wright

director · Since 24/06/2026

AMERICAN · UNITED KINGDOM

Kristina Mignon Wright

director · Since 24/06/2026

American · United Kingdom

Former

Richard Michael Lee

director · Resigned 29/01/2021

Nicholas Alexander James Tait

secretary · Resigned 20/04/2021

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 02/06/2021

Robert Mckinnon Califf

director · Resigned 16/02/2022

Aaron Kantoff

director · Resigned 01/07/2022

Saurabh Saha

director · Resigned 01/01/2026

Mr Francesco De Rubertis

director · Resigned 24/06/2026

Francesco De Rubertis

director · Resigned 24/06/2026

Dr Brett Zbar

director · Resigned 24/06/2026

Dr Arjun Goyal

director · Resigned 24/06/2026

Arjun Goyal

director · Resigned 24/06/2026

Brett Zbar

director · Resigned 24/06/2026

Mary Lynne Hedley

director · Resigned 24/06/2026

Mary Lynne Hedley

director · Resigned 24/06/2026

Samarth Kulkarni

director · Resigned 24/06/2026

Samarth Kulkarni

director · Resigned 24/06/2026

Carol Stuckley

director · Resigned 24/06/2026

Carol Stuckley

director · Resigned 24/06/2026

Mathias Hukkelhoven

director · Resigned 24/06/2026

Mathias Hukkelhoven

director · Resigned 24/06/2026

Dr Mario Alberto Accardi

director · Resigned 24/06/2026

Mario Alberto Accardi

director · Resigned 24/06/2026

Iqbal Hussain

secretary · Resigned 07/09/2026

Mr Iqbal Hussain

secretary · Resigned 07/09/2026

Persons with Significant Control

Notified

Former PSCs

Mr Richard Michael Lee

Ceased 29/01/2021

PSC Statements

No active PSC statements on record.

Charges2 outstanding

A registered charge
satisfied

OXFORD FINANCE LLC (IN ITS CAPACITY AS COLLATERAL AGENT)

Created 30/12/2024Registered 29/06/2026Satisfied 29/06/2026
A registered charge
satisfied

OXFORD FINANCE LLC (IN ITS CAPACITY AS COLLATERAL AGENT)

Created 30/12/2024Registered 29/06/2026Satisfied 29/06/2026
Charge
outstanding

OXFORD FINANCE LLC (IN ITS CAPACITY AS COLLATERAL AGENT)

Created 30/12/2024Registered 06/01/2025
Charge
outstanding

OXFORD FINANCE LLC (IN ITS CAPACITY AS COLLATERAL AGENT)

Created 30/12/2024Registered 06/01/2025
Charge
satisfied

COCOON SA LLC AS PURCHASER AGENT AND BENEFICIARY

Created 31/10/2021Registered 11/11/2021Satisfied 24/01/2025
Charge
satisfied

COCOON SA LLC AS PURCHASER AGENT

Created 29/10/2021Registered 08/11/2021Satisfied 24/01/2025
Charge
satisfied

COCOON SA LLC AS PURCHASER AGENT

Created 29/10/2021Registered 08/11/2021Satisfied 24/01/2025
Charge
satisfied

COCOON SA LLC AS AGENT

Created 04/10/2021Registered 21/10/2021Satisfied 24/01/2025
Charge
satisfied

COCOON SA LLC AS PURCHASER AGENT

Created 01/10/2021Registered 20/10/2021Satisfied 24/01/2025
Charge
satisfied

COCOON SA LLC AS SECURITY AGENT

Created 04/10/2021Registered 14/10/2021Satisfied 24/01/2025

Change History

officer appointed → STOKES, Christopher J
2026-09-18
officer appointed → WRIGHT, Kristina Mignon
2026-09-18
status → active
2026-09-18

Active

name → CENTESSA PHARMACEUTICALS LIMITED
2026-09-18

CENTESSA PHARMACEUTICALS PLC

type → ltd
2026-09-18

Public Limited Company

address line1 → Lilly House Basingview
2026-09-18

3RD FLOOR

post town → Hampshire
2026-09-18

ALTRINCHAM

postcode → RG21 4FA
2026-09-18

WA14 2DT

Filing History100 filings

TM02

termination secretary company with name termination date

07/09/20261 page · PDF
RESOLUTIONS

resolution

07/09/20262 pages · PDF
MAR

re registration memorandum articles

07/09/202630 pages · PDF
RR02

reregistration public to private company

07/09/20262 pages · PDF
CERT10

certificate re registration public limited company to private

07/09/20261 page · PDF
Shares allotted

capital allotment shares

21/07/20264 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20261 page · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director appointed

appoint person director company with name date

14/07/20262 pages · PDF
RESOLUTIONS

resolution

29/06/20263 pages · PDF
MA

memorandum articles

29/06/202659 pages · PDF
MR04

mortgage satisfy charge full

29/06/20261 page · PDF
MR04

mortgage satisfy charge full

29/06/20261 page · PDF
Accounts filed

accounts with accounts type group

28/06/2026162 pages · PDF
OC

court order

26/06/202613 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Shares allotted

capital allotment shares

26/03/20264 pages · PDF
Shares allotted

capital allotment shares

13/03/20264 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

06/03/20263 pages · PDF
Director details changed

change person director company with change date

13/02/20262 pages · PDF
Shares allotted

capital allotment shares

10/02/20264 pages · PDF
Shares allotted

capital allotment shares

06/02/20265 pages · PDF
Shares allotted

capital allotment shares

29/01/20264 pages · PDF
Shares allotted

capital allotment shares

14/01/20264 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Shares allotted

capital allotment shares

18/12/20255 pages · PDF
Shares allotted

capital allotment shares

18/12/20254 pages · PDF
Shares allotted

capital allotment shares

18/12/20254 pages · PDF
Shares allotted

capital allotment shares

16/12/20254 pages · PDF
Shares allotted

capital allotment shares

16/12/20254 pages · PDF
Shares allotted

capital allotment shares

15/12/20254 pages · PDF
Shares allotted

capital allotment shares

28/11/20255 pages · PDF
Shares allotted

capital allotment shares

27/11/20254 pages · PDF
Shares allotted

capital allotment shares

05/11/20253 pages · PDF
Shares allotted

capital allotment shares

05/11/20253 pages · PDF
Shares allotted

capital allotment shares

15/10/20254 pages · PDF
Shares allotted

capital allotment shares

15/10/20254 pages · PDF
Shares allotted

capital allotment shares

01/09/20255 pages · PDF
Shares allotted

capital allotment shares

11/08/20254 pages · PDF
Shares allotted

capital allotment shares

22/07/20254 pages · PDF
Shares allotted

capital allotment shares

22/07/20254 pages · PDF
Shares allotted

capital allotment shares

16/07/20253 pages · PDF
RESOLUTIONS

resolution

30/06/20251 page · PDF
Accounts filed

accounts with accounts type group

27/06/2025258 pages · PDF
Shares allotted

capital allotment shares

11/06/20253 pages · PDF
Shares allotted

capital allotment shares

11/06/20254 pages · PDF
Shares allotted

capital allotment shares

02/05/20254 pages · PDF
Shares allotted

capital allotment shares

09/04/20254 pages · PDF
Shares allotted

capital allotment shares

31/03/20254 pages · PDF
Shares allotted

capital allotment shares

27/03/20253 pages · PDF
Shares allotted

capital allotment shares

27/03/20254 pages · PDF
Shares allotted

capital allotment shares

28/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20254 pages · PDF
Shares allotted

capital allotment shares

13/02/20253 pages · PDF
Shares allotted

capital allotment shares

13/02/20253 pages · PDF
Shares allotted

capital allotment shares

13/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
Shares allotted

capital allotment shares

21/01/20253 pages · PDF
Shares allotted

capital allotment shares

21/01/20253 pages · PDF
Shares allotted

capital allotment shares

21/01/20253 pages · PDF
Shares allotted

capital allotment shares

21/01/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202569 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20244 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

06/12/20243 pages · PDF
Shares allotted

capital allotment shares

06/12/20244 pages · PDF
Shares allotted

capital allotment shares

06/12/20243 pages · PDF
Shares allotted

capital allotment shares

06/12/20243 pages · PDF
Shares allotted

capital allotment shares

22/11/20244 pages · PDF
Shares allotted

capital allotment shares

22/11/20244 pages · PDF
Shares allotted

capital allotment shares

21/11/20243 pages · PDF