Apcintex Limited

Active09088717 Private limited company
Incorporated
16 June 2014 (12 years)
Previously known as
Serpin Haemostatics Limited (until 2 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Small
Region
South East
Address
Lilly House Basingview
Basingstoke
Hampshire
RG21 4FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
American
Born February 1979 (47)
Director · Appointed 24 June 2026
American
Born November 1978
Corporate Secretary · Appointed 30 November 2021
Officer history (14 former)
24 June 2026
Appointed Wright, Kristina Mignon as Director
24 June 2026
Resigned Hussain, Iqbal as Director
24 June 2026
Resigned Weinhoff, Gregory Mark as Director
24 June 2026
Resigned Menziuso, Richard as Director
24 June 2026
Appointed Stokes, Christopher J as Director
4 July 2025
Resigned Chao, David Min as Director
1 July 2025
Appointed Weinhoff, Gregory Mark as Director
21 June 2024
Resigned Yue, Patrick as Director
17 August 2023
Appointed Yue, Patrick as Director
1 November 2022
Appointed Menziuso, Richard as Director
31 July 2022
Resigned Thorell, Marella as Director
30 November 2021
Resigned Saha, Saurabh, Dr as Director
30 November 2021
Appointed Chao, David Min as Director
30 November 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 November 2021
Resigned The Cambridge Partnership Limited as Corporate Secretary
29 January 2021
Resigned Baglin, Trevor Patrick, Dr as Director
29 January 2021
Appointed Thorell, Marella as Director
29 January 2021
Appointed Hussain, Iqbal as Director
29 January 2021
Resigned Huntington, James Andrew, Professor as Director
29 January 2021
Resigned Ip2ipo Services Limited as Corporate Director
29 January 2021
Resigned Johnson, Kevin Stuart, Dr as Director
29 January 2021
Appointed Saha, Saurabh, Dr as Director
5 April 2018
Appointed Ip2ipo Services Limited as Corporate Director
5 April 2018
Resigned Bach Gonzalez, Daniel, Dr as Director
7 December 2016
Appointed Baglin, Trevor Patrick, Dr as Director
7 December 2016
Resigned Grainger, David John, Dr as Director
7 December 2016
Appointed Huntington, James Andrew, Professor as Director
7 December 2016
Appointed Bach Gonzalez, Daniel, Dr as Director
16 June 2014
Appointed Grainger, David John, Dr as Director
16 June 2014
Appointed Johnson, Kevin Stuart, Dr as Director
16 June 2014
Appointed The Cambridge Partnership Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13040752
Former controllers (2)
20 December 2022
Ceased Centessa Pharmaceuticals PLC — Owns 75–100% of shares
29 January 2021
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Centessa Pharmaceuticals (UK) Limited Owns 75–100% of shares
Apcintex Limited This company Owns 75–100% of shares

Financials

Cash
£11,048,377
up £6,326,809 (134%)
Employees
2
no change
Current Ratio
27.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 £6,482,702 £11,679,933
Balance sheet detail
20202019
Current Assets£12,125,142£7,235,771
Debtors£1,076,765£2,514,203
Cash£11,048,377£4,721,568
Creditors (< 1 year)£445,209£753,069
Net Current Assets£11,679,933£6,482,702
Shareholder Funds£11,679,933£6,482,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control

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