Centessa Pharmaceuticals Limited
- Company number
- 12973576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2020
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Centessa Pharmaceuticals Limited (until 14 May 2021)
- Centessa Pharmaceuticals PLC (until 7 Sep 2026)
- United Medicines Biopharma Limited (until 17 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKES, Christopher J | Director | 24 Jun 2026 | |
| WRIGHT, Kristina Mignon | Director | 24 Jun 2026 | |
| HUSSAIN, Iqbal | Secretary | 30 Apr 2021 | 7 Sep 2026 |
| ACCARDI, Mario Alberto, Dr | Director | 1 Jan 2026 | 24 Jun 2026 |
| HUKKELHOVEN, Mathias | Director | 1 Jul 2022 | 24 Jun 2026 |
| STUCKLEY, Carol | Director | 17 May 2021 | 24 Jun 2026 |
| KULKARNI, Samarth | Director | 22 Feb 2021 | 24 Jun 2026 |
| HEDLEY, Mary Lynne | Director | 22 Feb 2021 | 24 Jun 2026 |
| ZBAR, Brett, Dr | Director | 29 Jan 2021 | 24 Jun 2026 |
| GOYAL, Arjun, Dr | Director | 29 Jan 2021 | 24 Jun 2026 |
| DE RUBERTIS, Francesco | Director | 20 Nov 2020 | 24 Jun 2026 |
| SAHA, Saurabh, Dr | Director | 29 Jan 2021 | 1 Jan 2026 |
| KANTOFF, Aaron | Director | 29 Jan 2021 | 1 Jul 2022 |
| CALIFF, Robert Mckinnon | Director | 22 Feb 2021 | 16 Feb 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Apr 2021 | 2 Jun 2021 |
| TAIT, Nicholas Alexander James | Secretary | 26 Oct 2020 | 20 Apr 2021 |
| LEE, Richard Michael | Director | 26 Oct 2020 | 29 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2020 | 29 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Centessa Pharmaceuticals (UK) Limited (13040752)
Directors’ other companies
- STOKES, Christopher - Director at Centessa Pharmaceuticals (UK) Limited
- STOKES, Christopher - Director at Beckley Psytech Limited
- STOKES, Christopher - Director at Atai Life Sciences UK Ltd
- STOKES, Christopher - Director at Apcintex Limited
- WRIGHT, Kristina Mignon - Director at ELI Lilly Leasing Limited
- WRIGHT, Kristina Mignon - Director at Oppilan Pharma Limited
- WRIGHT, Kristina Mignon - Director at Lilly Research Centre Limited
- WRIGHT, Kristina Mignon - Director at Zomagen Biosciences Ltd
- WRIGHT, Kristina Mignon - Director at Apcintex Limited
- WRIGHT, Kristina Mignon - Director at Greenfield Pharmaceuticals Limited
Companies at the same address
- Apcintex Limited (09088717)
- Centessa Pharmaceuticals (UK) Limited (13040752)