# Centessa Pharmaceuticals PLC

## Details

- **Company number:** [12973576](https://find-and-update.company-information.service.gov.uk/company/12973576)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 26 Oct 2020
- **Registered office:** Lilly House Basingview, Basingstoke, Hampshire, RG21 4FA
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology


## 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 |
|---|---|---|---|
| LEE, Richard Michael | director | 26 Oct 2020 | 29 Jan 2021 |
| TAIT, Nicholas Alexander James | secretary | 26 Oct 2020 | 20 Apr 2021 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 30 Apr 2021 | 2 Jun 2021 |
| CALIFF, Robert Mckinnon | director | 22 Feb 2021 | 16 Feb 2022 |
| KANTOFF, Aaron | director | 29 Jan 2021 | 1 Jul 2022 |
| SAHA, Saurabh, Dr | director | 29 Jan 2021 | 1 Jan 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 |
| HEDLEY, Mary Lynne | director | 22 Feb 2021 | 24 Jun 2026 |
| KULKARNI, Samarth | 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 |
| HUSSAIN, Iqbal | secretary | 30 Apr 2021 | 7 Sep 2026 |
| WRIGHT, Kristina Mignon | director | 24 Jun 2026 |  |
| STOKES, Christopher J | director | 24 Jun 2026 |  |



## 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 |





## Controls

- [Centessa Pharmaceuticals (UK) Limited](/company/13040752) (13040752)



## Directors' other companies

- [STOKES, Christopher](/person/6010633) - director at [Apcintex Limited](/company/09088717)
- [STOKES, Christopher](/person/6010633) - director at [Centessa Pharmaceuticals (UK) Limited](/company/13040752)
- [WRIGHT, Kristina Mignon](/person/5884313) - director at [Centessa Pharmaceuticals (UK) Limited](/company/13040752)
- [WRIGHT, Kristina Mignon](/person/5884313) - director at [Apcintex Limited](/company/09088717)
- [WRIGHT, Kristina Mignon](/person/5884313) - director at [Greenfield Pharmaceuticals Limited](/company/00997654)



## Companies at the same address

- [Apcintex Limited](/company/09088717) (09088717)
- [Centessa Pharmaceuticals (UK) Limited](/company/13040752) (13040752)