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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 15
  • 1
    Tait, Nicholas Alexander James
    Individual (21 offsprings)
    Officer
    2020-10-26 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 2
    Stuckley, Carol
    Born in October 1955
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Hedley, Mary Lynne
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hukkelhoven, Mathias
    Born in December 1953
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Richard Michael
    Born in December 1981
    Individual (15 offsprings)
    Officer
    2020-10-26 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Richard Michael Lee
    Born in December 1981
    Individual (15 offsprings)
    Person with significant control
    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
  • 6
    Hussain, Iqbal
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Zbar, Brett, Dr
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Goyal, Arjun, Dr
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Saha, Saurabh, Dr
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2021-01-29 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    De Rubertis, Francesco
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Kulkarni, Samarth
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Kantoff, Aaron
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Califf, Robert Mckinnon
    Born in October 1951
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-02-16
    OF - Director → CIF 0
  • 14
    Accardi, Mario Alberto, Dr
    Born in March 1986
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-04-30 ~ 2021-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTESSA PHARMACEUTICALS PLC

Period: 2021-05-14 ~ now
Company number: 12973576
Registered names
CENTESSA PHARMACEUTICALS PLC - now 13040752
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CENTESSA PHARMACEUTICALS PLC
    Info
    CENTESSA PHARMACEUTICALS LIMITED - 2021-05-14
    UNITED MEDICINES BIOPHARMA LIMITED - 2021-05-14
    Registered number 12973576
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PUBLIC LIMITED COMPANY incorporated on 2020-10-26 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • CENTESSA PHARMACEUTICALS PLC
    S
    Registered number 12973576
    3rd 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 9
  • 1
    APCINTEX LIMITED
    - now 09088717
    SERPIN HAEMOSTATICS LIMITED - 2016-04-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CAPELLA BIOSCIENCE LTD
    09301325
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED - now
    MORPHOGEN-IX LIMITED
    - 2023-04-03 09686738
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    CENTESSA PHARMACEUTICALS (OREXIA) LIMITED - now
    OREXIA THERAPEUTICS LIMITED
    - 2023-04-03 11607013
    OREXIA LIMITED
    - 2021-02-24 11607013
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    CENTESSA PHARMACEUTICALS (UK) LIMITED
    - now 13040752 12973576... (more)
    CENTESSA LIMITED
    - 2022-11-22 13040752
    UNITED MEDICINES BIOPHARMA (MIDCO) LIMITED
    - 2021-02-17 13040752
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    INEXIA LIMITED
    11607985
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    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
  • 7
    JANPIX LIMITED
    08709519
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    LOCKBODY THERAPEUTICS LTD
    - now 10650186
    ULTRAHUMAN SIX LIMITED - 2020-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    Z FACTOR LIMITED
    09274181
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-01-29 ~ 2022-12-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.