CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED
Active - Accounts Filed
General Information
NAME
CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED
COMPANY NUMBER
09686738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/07/2015
(9 years and 4 months old)
WEBSITE
morphogen-ix.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2015
03/04/2023
MORPHOGEN-IX LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
C/O The Cambridge Partnership Ltd
The Dorothy Hodgkin Building
Babraham Research Campus
Cambridge, Cambridgeshire
CB22 3FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
| MORPHOGEN-IX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/09/2023 | David John Grainger (929005440) has left the board |
Credit Risk Overview
Want to learn more about CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) 30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2274 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
15/07/2015 - Present (9 years and 4 months) Born in Oct 1966 |
Resigned | Director |
Current: 7 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
| GRANULAR THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| INHIBITAXIN LIMITED | Company is dissolved | View Report |
| KAERUS BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| LOCKBODY THERAPEUTICS LTD | Active - Accounts Filed | View Report |
| ULTRAHUMAN FOUR LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN TWO LIMITED | Company is dissolved | View Report |
| MORPHOGEN-IX LIMITED | Active - Accounts Filed | View Report |
| ULTRAHUMAN ELEVEN LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN FOURTEEN LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN NINE LIMITED | In Liquidation | View Report |
| ULTRAHUMAN SEVEN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN TEN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN THREE LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN TWELVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/09/2023 | David John Grainger (929005440) has left the board |
| 24/08/2023 | David Min Chao (929006951) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Richard Menziuso (930207172) Appointed |
| 13/10/2022 | New Accounts filed |
| 03/08/2022 | Marella Thorell (927928515) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member David Min Chao (929006951) Appointed |
| 27/01/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929005516) Appointed |
| 27/01/2022 | Saurabh Saha (927928468) has left the board |
| 10/12/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/12/2021 | New Board Member David John Grainger (929005440) Appointed |
| 02/12/2021 | Saurabh Saha (927928468) has left the board |
| 02/12/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929005516) Appointed |
| 09/11/2021 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 09/11/2021 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 09/11/2021 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 07/10/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Marella Thorell (927928515) Appointed |
| 19/02/2021 | New Board Member Saurabh Saha (927928468) Appointed |
| 12/02/2021 | New Board Member Marella Thorell (927955678) Appointed |
| 12/02/2021 | New Board Member Saurabh Saha (927955663) Appointed |
| 12/02/2021 | New Board Member Iqbal Hussain (926203274) Appointed |
| 12/02/2021 | Robert Giles Tansley (911371752) has left the board |
| 06/10/2020 | Change in Reg. Office |
| 31/08/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 24/05/2017 | Andrew Peter Walsh (920307248) has left the board |
| 24/05/2017 | New Board Member Anne Michelle Dobree (916084440) Appointed |
| 18/04/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 29/01/2016 | Kevin Stuart Johnson (920435089) has left the board |
| 29/01/2016 | New Board Member Kevin Stuart Johnson (919362661) Appointed |
| 29/01/2016 | Kevin Stuart Johnson (920435089) has left the board |
| 29/01/2016 | New Board Member Kevin Stuart Johnson (919362661) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 22/01/2016 | New Board Member Kevin Stuart Johnson (920435089) Appointed |
| 02/12/2015 | New Board Member Robert Giles Tansley (911371752) Appointed |
| 02/12/2015 | New Board Member Andrew Peter Walsh (920307248) Appointed |
| 30/11/2015 | New Board Member Nicholas Morell (920301417) Appointed |
| 03/08/2015 | THE CAMBRIDGE PARTNERSHIP LIMITED (919937393) has left the board |
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