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Apcintex Limited, Altrincham

Apcintex Limited is a private limited company. Once, it was named Serpin Haemostatics Limited (it was changed on 2016-04-02). Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 9 years old business was incorporated on 2014-06-16 and is officially classified as "research and experimental development on biotechnology" (SIC code: 72110).
4 directors can be found in the business: Patrick Y. (appointed on 17 August 2023), Richard M. (appointed on 01 November 2022), David C. (appointed on 30 November 2021).
About
Name: Apcintex Limited
Number: 09088717
Incorporation date: 2014-06-16
End of financial year: 31 December
 
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
SIC code: 72110 - Research and experimental development on biotechnology
Company staff
People with significant control
Centessa Pharmaceuticals (Uk) Limited
20 December 2022
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13040752
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Centessa Pharmaceuticals Plc
29 January 2021 - 20 December 2022
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12973576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Touchstone Innovations Businesses Llp
7 December 2016 - 29 January 2021
Address 7 Air Street, London, W1B 5AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31
Current Assets 251,940 273,381 4,889,406 6,894,001 7,235,771 12,125,142
Number Shares Allotted 100,000 100,000 - - - -
Shareholder Funds -292,800 -507,528 - - - -
Total Assets Less Current Liabilities -292,800 -507,528 4,725,064 6,838,101 6,482,702 11,679,933

The date for Apcintex Limited confirmation statement filing is 2024-02-21. The most recent one was submitted on 2023-02-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Centessa Pharmaceuticals (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Centessa Pharmaceuticals Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Touchstone Innovations Businesses Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Air Street, W1B 5AD London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 3rd, October 2023 | accounts 		Free Download (16 pages)

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