Centessa Pharmaceuticals (orexia) Limited. Head office in Altrincham. Check Director.

Centessa Pharmaceuticals (orexia) Limited, Altrincham

Centessa Pharmaceuticals (Orexia) Limited is a private limited company. Once, it was named Orexia Therapeutics Limited (changed on 2023-04-03). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 5 years old enterprise was incorporated on 2018-10-05 and is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
2 directors can be found in this business: Richard M. (appointed on 01 November 2022), Iqbal H. (appointed on 29 January 2021).

About
Name: Centessa Pharmaceuticals (orexia) Limited
Number: 11607013
Incorporation date: 2018-10-05
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

The target date for Centessa Pharmaceuticals (Orexia) Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was sent on 2023-02-07. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Centessa Pharmaceuticals (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Centessa Pharmaceuticals Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)
TM01	2023/08/18 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
TM01	2023/08/18 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
SH19	1.00 EUR is the capital in company's statement on 2023/07/28 filed on: 28th, July 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 28th, July 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, July 2023 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/07/23 filed on: 28th, July 2023 \| insolvency	Free Download (2 pages)
CERTNM	Company name changed orexia therapeutics LIMITEDcertificate issued on 03/04/23 filed on: 3rd, April 2023 \| change of name	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, January 2023 \| incorporation	Free Download (10 pages)
AP01	New director appointment on 2022/11/01. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
TM01	2022/07/31 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/17. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
SH01	608.01 EUR is the capital in company's statement on 2022/03/14 filed on: 15th, March 2022 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, February 2022 \| capital	Free Download (2 pages)
AP04	New secretary appointment on 2021/11/30 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/30. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 30th, November 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/11/30. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 30th, November 2021 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, October 2021 \| resolution	Free Download (3 pages)
MR01	Registration of charge 116070130003, created on 2021/10/04 filed on: 21st, October 2021 \| mortgage	Free Download (87 pages)
MR01	Registration of charge 116070130002, created on 2021/10/01 filed on: 19th, October 2021 \| mortgage	Free Download (226 pages)
MR01	Registration of charge 116070130001, created on 2021/10/04 filed on: 15th, October 2021 \| mortgage	Free Download (48 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (14 pages)
AD01	Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 24 Chiswell St London EC1Y 4YX United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/24 filed on: 24th, February 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
SH01	608.01 EUR is the capital in company's statement on 2020/11/02 filed on: 10th, November 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on 2020/11/02. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 3rd, July 2020 \| accounts	Free Download (13 pages)
SH01	598.11 EUR is the capital in company's statement on 2020/03/05 filed on: 11th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 7th, January 2020 \| resolution	Free Download (73 pages)
SH01	597.51 EUR is the capital in company's statement on 2019/11/02 filed on: 14th, November 2019 \| capital	Free Download (4 pages)
CH01	On 2019/09/12 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
SH01	596.91 EUR is the capital in company's statement on 2019/08/07 filed on: 20th, August 2019 \| capital	Free Download (4 pages)
SH01	596.91 EUR is the capital in company's statement on 2019/08/07 filed on: 19th, August 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/04/16. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
SH01	593.91 EUR is the capital in company's statement on 2019/03/07 filed on: 13th, March 2019 \| capital	Free Download
SH01	590.91 EUR is the capital in company's statement on 2019/01/21 filed on: 30th, January 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2019 \| resolution	Free Download (70 pages)
AP01	New director appointment on 2019/01/02. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 3rd, January 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2018 \| incorporation	Free Download (27 pages)

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