APCINTEX LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 09088717
- Last Updated: 01 Mar 2024
Company Profile
APCINTEX LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in ALTRINCHAM. APCINTEX LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 10 years 4 months and 24 days.
| Name | APCINTEX LIMITED |
|---|---|
| Company number | 09088717 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Centessa Pharmaceuticals (Uk) Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Centessa Pharmaceuticals Plc 1 Ashley Road, WA14 2DT |
Dates: Friday, January 29, 2021 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Touchstone Innovations Businesses Llp Air Street, W1B 5AD |
Dates: Wednesday, December 7, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APCINTEX LIMITED | 16 Jun 2014 |
| SERPIN HAEMOSTATICS LIMITED | 02 Apr 2016 |