Centessa Pharmaceuticals Limited

Active12973576 Private limited company
Incorporated
26 October 2020 (6 years)
Previously known as
United Medicines Biopharma Limited (until 17 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Controlled by
Details protected
Accounts type
Group
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
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 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
Officer history (15 former)
7 September 2026
Resigned Hussain, Iqbal as Secretary
24 June 2026
Resigned Hedley, Mary Lynne as Director
24 June 2026
Appointed Wright, Kristina Mignon as Director
24 June 2026
Resigned Accardi, Mario Alberto, Dr as Director
24 June 2026
Resigned Goyal, Arjun, Dr as Director
24 June 2026
Resigned Hukkelhoven, Mathias as Director
24 June 2026
Resigned Zbar, Brett, Dr as Director
24 June 2026
Resigned Stuckley, Carol as Director
24 June 2026
Resigned Kulkarni, Samarth as Director
24 June 2026
Appointed Stokes, Christopher J as Director
24 June 2026
Resigned De Rubertis, Francesco as Director
1 January 2026
Appointed Accardi, Mario Alberto, Dr as Director
1 January 2026
Resigned Saha, Saurabh, Dr as Director
1 July 2022
Resigned Kantoff, Aaron as Director
1 July 2022
Appointed Hukkelhoven, Mathias as Director
16 February 2022
Resigned Califf, Robert Mckinnon as Director
2 June 2021
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
17 May 2021
Appointed Stuckley, Carol as Director
30 April 2021
Appointed Hussain, Iqbal as Secretary
30 April 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 April 2021
Resigned Tait, Nicholas Alexander James as Secretary
22 February 2021
Appointed Kulkarni, Samarth as Director
22 February 2021
Appointed Hedley, Mary Lynne as Director
22 February 2021
Appointed Califf, Robert Mckinnon as Director
29 January 2021
Appointed Goyal, Arjun, Dr as Director
29 January 2021
Appointed Saha, Saurabh, Dr as Director
29 January 2021
Appointed Zbar, Brett, Dr as Director
29 January 2021
Appointed Kantoff, Aaron as Director
29 January 2021
Resigned Lee, Richard Michael as Director
20 November 2020
Appointed De Rubertis, Francesco as Director
26 October 2020
Appointed Lee, Richard Michael as Director
26 October 2020
Appointed Tait, Nicholas Alexander James as Secretary

Ownership 1 active

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

Details protected
Exemptions
Former controllers (1)
29 January 2021
Ceased Richard Michael Lee — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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