OpenCompanies

Apcintex Limited

Company number
09088717
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2014
Nature of business
Research and experimental development on biotechnology
Corporate group
Centessa Pharmaceuticals PLC (2 companies)

Registered office

Lilly House Basingview
Basingstoke
Hampshire
RG21 4FA

Previous names

  • Serpin Haemostatics Limited (until 2 Apr 2016)

Officers

NameRoleAppointedResigned
WEINHOFF, Gregory Mark Director 1 Jul 2025 24 Jun 2026
MENZIUSO, Richard Director 1 Nov 2022 24 Jun 2026
HUSSAIN, Iqbal Director 29 Jan 2021 24 Jun 2026
WRIGHT, Kristina Mignon Director 24 Jun 2026
STOKES, Christopher J Director 24 Jun 2026

Control

NameNature of controlNotifiedCeased
Touchstone Innovations Businesses Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2016 29 Jan 2021
Centessa Pharmaceuticals Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2021 20 Dec 2022
Centessa Pharmaceuticals (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £11,048,377 2
30 Jun 2019 £4,721,568 2
30 Jun 2018 £5,925,654 -
30 Jun 2017 £4,707,029 -
30 Jun 2016 £131,856 -
30 Jun 2015 £149,754 -

Connections

Owned by

Apcintex Limited → Centessa Pharmaceuticals (UK) LimitedCentessa Pharmaceuticals PLC

Directors’ other companies

Companies at the same address

Data