Centessa Pharmaceuticals (Uk) Limited

13040752

active

Private 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 24/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/04/2021

BRITISH

Also on 2749 other boards

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 Iqbal Hussain

director · Resigned 24/06/2026

Richard Menziuso

director · Resigned 24/06/2026

Gregory Mark Weinhoff

director · Resigned 24/06/2026

Persons with Significant Control

Centessa Pharmaceuticals Plc

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12973576 · Companies House · Public Limited Company

Notified 24/11/2020

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

Created 01/10/2021Registered 19/10/2021Satisfied 24/01/2025

Charge

satisfied

COCOON SA LLC AS SECURITY AGENT

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