1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,576,901 GBP2023-12-31
Officer
2022-12-07 ~ 2024-01-27
IIF 18 - Director → ME
2
Building 950 Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-11-09 ~ now
IIF 6 - Director → ME
3
CENTESSA PHARMACEUTICALS (OREXIA) LIMITED - now
OREXIA THERAPEUTICS LIMITED - 2023-04-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-3,334,033 GBP2020-01-01 ~ 2020-12-31
Officer
2018-10-05 ~ 2021-01-29
IIF 14 - Director → ME
4
CENTESSA PHARMACEUTICALS (UK) LIMITED - now
UNITED MEDICINES BIOPHARMA (MIDCO) LIMITED
- 2021-02-17
13040752 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2020-12-04 ~ 2021-02-19
IIF 35 - Director → ME
5
UNITED MEDICINES BIOPHARMA LIMITED
- 2021-02-17
12973576 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2020-11-20 ~ now
IIF 5 - Director → ME
6
188 Brixton Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 37 - Director → ME
7
Salisbury House, Station Road, Cambridge
Liquidation Corporate (5 parents)
Equity (Company account)
105,058 GBP2024-06-30
Officer
2018-01-01 ~ 2021-11-24
IIF 36 - Director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2010-07-29 ~ 2012-03-13
IIF 2 - Director → ME
9
GRAEGIS PHARMACEUTICALS LIMITED
13680871 C/o The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-08 ~ 2023-10-14
IIF 28 - Director → ME
10
GRANULAR THERAPEUTICS LIMITED
- now 10650696ULTRAHUMAN FIVE LIMITED
- 2021-02-04
10650696 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-4,506,109 GBP2023-01-01 ~ 2023-12-31
Officer
2020-11-13 ~ 2023-10-18
IIF 16 - Director → ME
11
The Cambridge Partnership Dorothy Hodgkin Building, Babraham, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
858,549 GBP2021-02-28
Officer
2020-02-14 ~ now
IIF 8 - Director → ME
12
5 To 8 Lower John Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-29 ~ 2016-01-31
IIF 4 - LLP Member → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-1,996,390 GBP2020-01-01 ~ 2020-12-31
Officer
2018-10-05 ~ 2021-01-29
IIF 15 - Director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
7,010,510 GBP2020-12-31
Officer
2013-09-27 ~ 2019-09-06
IIF 30 - Director → ME
15
KAERUS BIOSCIENCE LIMITED
- now 10274924FRAXADEV LIMITED - 2016-11-23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,831,989 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 10 - Director → ME
16
Office 20, Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-15,366,792 GBP2022-09-30
Officer
2020-11-17 ~ now
IIF 12 - Director → ME
17
LOCKBODY THERAPEUTICS LTD
- now 10650186ULTRAHUMAN SIX LIMITED
- 2020-11-15
10650186 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-1,905,394 GBP2020-01-01 ~ 2020-12-31
Officer
2020-11-13 ~ 2021-01-29
IIF 19 - Director → ME
18
25 Great Pulteney Street, London, England
Active Corporate (9 parents)
Officer
2015-10-23 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-11-26 ~ 2021-01-01
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-31 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
19
C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,234,550 GBP2021-09-30
Officer
2014-09-09 ~ 2018-04-06
IIF 31 - Director → ME
20
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 38 - Director → ME
21
ULTRAHUMAN EIGHT LIMITED
- 2024-09-23
10650475 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
980,052 GBP2023-12-31
Officer
2020-11-13 ~ now
IIF 9 - Director → ME
22
The Cambridge Partnership The Dorothy Hodgkin Bldg Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (10 parents)
Equity (Company account)
-3,214,073 GBP2024-12-31
Officer
2019-09-19 ~ 2022-12-22
IIF 34 - Director → ME
23
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2009-12-18 ~ now
IIF 1 - Director → ME
24
C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 7 - Director → ME
25
ROUND EARTH THERAPEUTICS LIMITED
- now 11966376 Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
894,941 GBP2021-04-30
Officer
2019-04-26 ~ 2022-05-10
IIF 13 - Director → ME
26
C/o The Cambridge Partnership Limited The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
458,622 GBP2024-07-31
Officer
2020-12-18 ~ 2024-01-17
IIF 33 - Director → ME
27
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (16 parents)
Equity (Company account)
116,197 GBP2020-07-31
Officer
2014-12-02 ~ 2017-10-31
IIF 39 - Director → ME
28
C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 3 - Director → ME
29
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (11 parents)
Equity (Company account)
778,171 GBP2018-11-30
Officer
2016-01-07 ~ 2016-12-14
IIF 40 - Director → ME
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-107,114 GBP2020-01-01 ~ 2020-12-31
Officer
2020-11-13 ~ 2021-01-29
IIF 25 - Director → ME
31
Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
141,557 GBP2020-12-31
Officer
2020-11-13 ~ dissolved
IIF 27 - Director → ME
32
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
19,343 GBP2022-11-30
Officer
2020-11-13 ~ 2023-06-30
IIF 17 - Director → ME
33
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
92,979 GBP2021-12-31
Officer
2020-11-13 ~ dissolved
IIF 26 - Director → ME
34
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-40,137 GBP2021-12-31
Officer
2020-11-13 ~ dissolved
IIF 24 - Director → ME
35
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-81,634 GBP2019-01-01 ~ 2019-12-31
Officer
2020-11-13 ~ dissolved
IIF 23 - Director → ME
36
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
176,233 GBP2021-12-31
Officer
2020-11-13 ~ dissolved
IIF 22 - Director → ME
37
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents)
Equity (Company account)
30,565 GBP2021-12-31
Officer
2020-11-13 ~ now
IIF 11 - Director → ME
38
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
11,086 GBP2021-12-31
Officer
2020-11-13 ~ dissolved
IIF 20 - Director → ME
39
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-62,097 GBP2020-01-01 ~ 2020-12-31
Officer
2020-11-13 ~ 2021-01-29
IIF 21 - Director → ME
40
The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-08 ~ 2023-10-18
IIF 29 - Director → ME
41
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,897,448 GBP2020-12-31
Officer
2020-10-20 ~ 2021-01-29
IIF 32 - Director → ME
2014-10-21 ~ 2017-03-02
IIF 41 - Director → ME