APCINTEX LIMITED
Company number 09088717 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Change of details for Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Gregory Mark Weinhoff as a director on 2026-06-24 · 1 page | View document |
| 21 Jul 2026 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Lilly House Basingview Basingstoke Hampshire RG21 4FA on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Iqbal Hussain as a director on 2026-06-24 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Richard Menziuso as a director on 2026-06-24 · 1 page | View document |
| 16 Jul 2026 | Appointment of Christopher Stokes as a director on 2026-06-24 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Kristina Mignon Wright as a director on 2026-06-24 · 2 pages | View document |
| 29 Jun 2026 | Satisfaction of charge 090887170004 in full · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 12 Feb 2026 | Director's details changed for Gregory Mark Weinhoff on 2025-11-01 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Iqbal Hussain on 2025-03-03 · 2 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Iqbal Hussain on 2025-02-03 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 24 Jan 2025 | Satisfaction of charge 090887170002 in full · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 090887170001 in full · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 090887170003 in full · 1 page | View document |
| 7 Jan 2025 | Registration of charge 090887170004, created on 2024-12-30 · 68 pages | View document |
| 18 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 28 Jun 2024 | Termination of appointment of Patrick Yue as a director on 2024-06-21 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 22 Aug 2023 | Appointment of Patrick Yue as a director on 2023-08-17 · 2 pages | View document |
| 28 Jul 2023 | Resolutions · 2 pages | View document |
| 28 Jul 2023 | CAP-SS · 2 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | SH20 · 2 pages | View document |
| 28 Jul 2023 | Statement of capital on 2023-07-28 · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 27 Jan 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Jan 2023 | Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Centessa Pharmaceuticals Plc as a person with significant control on 2022-12-20 · 1 page | View document |
| 9 Nov 2022 | Appointment of Richard Menziuso as a director on 2022-11-01 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 9 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2022 | Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 2021-05-14 · 2 pages | View document |
| 7 Jan 2022 | Change of details for Centessa Pharmaceuticals Limited as a person with significant control on 2021-05-04 · 2 pages | View document |
| 7 Jan 2022 | Change of details for United Medicines Biopharma Limited as a person with significant control on 2021-02-17 · 2 pages | View document |
| 5 Jan 2022 | Change of details for United Medicines Biopharma Limited as a person with significant control on 2021-01-29 · 2 pages | View document |
| 1 Dec 2021 | Appointment of David Min Chao as a director on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Saurabh Saha as a director on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Registered office address changed from C/O Medicxi 25 Great Pulteney Street London W1F 9LT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-11-30 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of the Cambridge Partnership Limited as a secretary on 2021-11-01 · 1 page | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 3 pages | View document |
| 21 Oct 2021 | Registration of charge 090887170003, created on 2021-10-04 · 87 pages | View document |
| 19 Oct 2021 | Registration of charge 090887170002, created on 2021-10-01 · 226 pages | View document |
| 14 Oct 2021 | Registration of charge 090887170001, created on 2021-10-04 · 48 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-16 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O THE CAMBRIDGE PARTNERSHIP LIMITED THE DOROTHY HODGKIN BUILDING BABRAHAM RESEARCH CAMPUS, BABRAHAM CAMBRIDGE CB22 3AT UNITED KINGDOM | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O C/O MEDICXI 25 GREAT PULTENEY STREET LONDON W1F 9LT ENGLAND | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 26 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 9 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 350.7625 | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 282.7372 | View document |
| 16 Apr 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BACH GONZALEZ | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 214.7154 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR PATRICK BAGLIN / 25/04/2017 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE INNOVATIONS BUSINESSES LLP | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 May 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 169.2045 | View document |
| 13 May 2017 | DIRECTOR APPOINTED PROFESSOR JAMES ANDREW HUNTINGTON | View document |
| 13 May 2017 | DIRECTOR APPOINTED DANIEL BACH GONZALEZ | View document |
| 13 May 2017 | DIRECTOR APPOINTED DR TREVOR PATRICK BAGLIN | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Feb 2017 | ADOPT ARTICLES 07/12/2016 | View document |
| 9 Feb 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 162.1016 | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAINGER | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN GRAINGER / 20/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STUART JOHNSON / 20/09/2016 | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O INDEX VENTURE MANAGEMENT LLP 3 BURLINGTON GARDENS MAYFAIR LONDON W1S 3EP | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 2 Apr 2016 | COMPANY NAME CHANGED SERPIN HAEMOSTATICS LIMITED CERTIFICATE ISSUED ON 02/04/16 | View document |
| 25 Mar 2016 | CHANGE OF NAME 24/02/2016 | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STUART JOHNSON / 07/11/2014 | View document |
| 10 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Aug 2014 | RE ISSUE OF LOAN NOTES 08/07/2014 | View document |
| 16 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |