Z FACTOR LIMITED
Company number 09274181 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Iqbal Hussain on 2025-02-03 · 2 pages | View document |
| 24 Jan 2025 | Satisfaction of charge 092741810003 in full · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 092741810002 in full · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 092741810001 in full · 1 page | View document |
| 5 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 15 pages | 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 | Termination of appointment of David Min Chao as a director on 2023-08-17 · 1 page | View document |
| 28 Jul 2023 | Resolutions · 2 pages | 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 |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | CAP-SS · 2 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 |
| 3 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 16 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 | Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT 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 | Termination of appointment of Saurabh Saha as a director on 2021-11-30 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 6 pages | 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 092741810003, created on 2021-10-04 · 87 pages | View document |
| 19 Oct 2021 | Registration of charge 092741810002, created on 2021-10-01 · 226 pages | View document |
| 15 Oct 2021 | Registration of charge 092741810001, created on 2021-10-04 · 48 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM MONETA BUILDING BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT ENGLAND | View document |
| 28 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 3 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 31459.33 | View document |
| 30 Mar 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 31295.44 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 25 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 2 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 30967.66 | View document |
| 20 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 22604.84 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Apr 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 18864.24 | View document |
| 16 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 18542.82 | View document |
| 14 Mar 2017 | ADOPT ARTICLES 02/03/2017 | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DE RUBERTIS | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR JON EDWARDS | View document |
| 22 Dec 2016 | ADOPT ARTICLES 08/11/2016 | View document |
| 16 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 15399.99 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO DE RUBERTIS / 20/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN GRAINGER / 20/09/2016 | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O INDEX VENTURES (UK) LLP 3 BURLINGTON GARDENS LONDON W1S 3EP | View document |
| 4 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O INDEX VENTURE MANAGEMENT LLP 3 BURLINGTON GARDENS MAYFAIR LONDON W1S 3EP ENGLAND | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Feb 2015 | DIRECTOR APPOINTED PROFESSOR JAMES HUNTINGTON | View document |
| 24 Feb 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 13828.57 | View document |
| 24 Feb 2015 | ADOPT ARTICLES 05/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED CHRISTINE MARTIN | View document |
| 21 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |