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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 9
  • 1
    Hedley, Mary Lynne
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    De Rubertis, Francesco
    Born in January 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Zbar, Brett, Dr
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Stuckley, Carol
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Goyal, Arjun, Dr
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Kulkarni, Samarth
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Saha, Saurabh, Dr
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Hussain, Iqbal
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Hukkelhoven, Mathias
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Califf, Robert Mckinnon
    Physician, Clinical Research Scientist born in September 1951
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Lee, Richard Michael
    Venture Capitalist born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Richard Michael Lee
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tait, Nicholas Alexander James
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 4
    Kantoff, Aaron
    Investor born in November 1985
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-04-30 ~ 2021-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTESSA PHARMACEUTICALS PLC

Previous names
UNITED MEDICINES BIOPHARMA LIMITED - 2021-02-17
CENTESSA PHARMACEUTICALS LIMITED - 2021-05-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CENTESSA PHARMACEUTICALS PLC
    Info
    UNITED MEDICINES BIOPHARMA LIMITED - 2021-02-17
    CENTESSA PHARMACEUTICALS LIMITED - 2021-02-17
    Registered number 12973576
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PUBLIC LIMITED COMPANY incorporated on 2020-10-26 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CENTESSA PHARMACEUTICALS PLC
    S
    Registered number 12973576
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Public Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • UNITED MEDICINES BIOPHARMA (MIDCO) LIMITED - 2021-02-17
    CENTESSA LIMITED - 2022-11-22
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    SERPIN HAEMOSTATICS LIMITED - 2016-04-02
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,679,933 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    MORPHOGEN-IX LIMITED - 2023-04-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -3,500,239 GBP2019-08-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    OREXIA THERAPEUTICS LIMITED - 2023-04-03
    OREXIA LIMITED - 2021-02-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -3,334,033 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,996,390 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,010,510 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    ULTRAHUMAN SIX LIMITED - 2020-11-15
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,905,394 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,897,448 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-12-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.