Centessa Pharmaceuticals Plc

12973576

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 26/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Iqbal Hussain

secretary · Since 30/04/2021

Kristina Mignon Wright

director · Since 24/06/2026

AMERICAN · UNITED KINGDOM · Age 47

Christopher Stokes

director · Since 24/06/2026

AMERICAN · UNITED KINGDOM · Age 47

Former

Mr Francesco De Rubertis

director · Resigned 24/06/2026

director · Resigned 24/06/2026

director · Resigned 24/06/2026

Samarth Kulkarni

director · Resigned 24/06/2026

Mary Lynne Hedley

director · Resigned 24/06/2026

director · Resigned 24/06/2026

Mathias Hukkelhoven

director · Resigned 24/06/2026

Dr Mario Alberto Accardi

director · Resigned 24/06/2026

Persons with Significant Control

Notified

Former PSCs

Mr Richard Michael Lee

Ceased 29/01/2021

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