The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chao, David Min
    Chief Administrative Officer, Centessa Pharmaceuti born in May 1967
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Menziuso, Richard
    Controller born in April 1975
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hussain, Iqbal
    Lawyer born in February 1981
    Individual (13 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    CENTESSA LIMITED - 2022-11-22
    UNITED MEDICINES BIOPHARMA (MIDCO) LIMITED - 2021-02-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Saha, Saurabh, Dr
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Stuart, Dr
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Huntington, James Andrew, Professor
    Professor born in December 1964
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Bach Gonzalez, Daniel, Dr
    Company Director born in December 1974
    Individual
    Officer
    2016-12-07 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Baglin, Trevor Patrick, Dr
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Thorell, Marella
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Yue, Patrick
    Director born in April 1974
    Individual
    Officer
    2023-08-17 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Grainger, David John, Dr
    Director born in October 1966
    Individual (35 offsprings)
    Officer
    2014-06-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2018-04-05 ~ 2021-01-29
    PE - Director → CIF 0
  • 10
    CENTESSA PHARMACEUTICALS LIMITED - 2021-05-14
    UNITED MEDICINES BIOPHARMA LIMITED - 2021-02-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TCPI ASSET 1 LIMITED - 2013-04-10
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    805,306 GBP2018-04-30
    Officer
    2014-06-16 ~ 2021-11-01
    PE - Secretary → CIF 0
  • 12
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    7, Air Street, London, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-12-07 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APCINTEX LIMITED

Previous name
SERPIN HAEMOSTATICS LIMITED - 2016-04-02
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
1,076,765 GBP2020-12-31
2,514,203 GBP2019-06-30
Cash at bank and in hand
11,048,377 GBP2020-12-31
4,721,568 GBP2019-06-30
Current Assets
12,125,142 GBP2020-12-31
7,235,771 GBP2019-06-30
Creditors
Current
445,209 GBP2020-12-31
753,069 GBP2019-06-30
Net Current Assets/Liabilities
11,679,933 GBP2020-12-31
6,482,702 GBP2019-06-30
Total Assets Less Current Liabilities
11,679,933 GBP2020-12-31
6,482,702 GBP2019-06-30
Equity
Called up share capital
430 GBP2020-12-31
351 GBP2019-06-30
Share premium
23,587,385 GBP2020-12-31
14,532,256 GBP2019-06-30
Retained earnings (accumulated losses)
-11,907,882 GBP2020-12-31
-8,049,905 GBP2019-06-30
Equity
11,679,933 GBP2020-12-31
6,482,702 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-12-31
22018-07-01 ~ 2019-06-30
Other Debtors
Current, Amounts falling due within one year
1,076,765 GBP2020-12-31
2,514,203 GBP2019-06-30
Trade Creditors/Trade Payables
Current
408,709 GBP2020-12-31
607,477 GBP2019-06-30
Other Creditors
Current
36,500 GBP2020-12-31
145,592 GBP2019-06-30

  • APCINTEX LIMITED
    Info
    SERPIN HAEMOSTATICS LIMITED - 2016-04-02
    Registered number 09088717
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2014-06-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.