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Centessa Pharmaceuticals Plc

12973576

active
Public Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Francesco De Rubertis

director · Since 20/11/2020

VENTURE CAPITALIST

ITALIAN · SWITZERLAND · Age 56

Dr Arjun Goyal

director · Since 29/01/2021

VENTURE CAPITALIST

AUSTRALIAN · UNITED STATES · Age 44

Dr Brett Zbar

director · Since 29/01/2021

INVESTOR

AMERICAN · UNITED STATES · Age 53

Mary Lynne Hedley

director · Since 22/02/2021

EXECUTIVE

AMERICAN · USA · Age 63

Samarth Kulkarni

director · Since 22/02/2021

CEO

AMERICAN · UNITED STATES · Age 47

Mr Iqbal Hussain

secretary · Since 30/04/2021

Carol Stuckley

director · Since 17/05/2021

BOARD DIRECTOR AND FINANCIAL CONSULTANT

AMERICAN · UNITED STATES · Age 70

Mathias Hukkelhoven

director · Since 01/07/2022

DIRECTOR

DUTCH · UNITED STATES · Age 72

Dr Mario Alberto Accardi

director · Since 01/01/2026

ITALIAN,BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Notified

Former PSCs

Mr Richard Michael Lee

Ceased 29/01/2021

Charges2 outstanding

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