LOCKBODY THERAPEUTICS LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 10650186
  • Last Updated: 01 Mar 2024

Company Profile

LOCKBODY THERAPEUTICS LTD was incorporated on Friday, March 3, 2017 as a Private Limited Company with registered address in ALTRINCHAM. LOCKBODY THERAPEUTICS LTD 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 7 years 11 months and 21 days.

Name LOCKBODY THERAPEUTICS LTD
Company number 10650186
Company type Private Limited Company
Incorporation date 03 Mar 2017
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
Dr William James Jonathan Finlay Nationality: British Dates: Friday, March 3, 2017 - Thursday, April 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Dr James Edward Coleman Nationality: British Dates: Friday, March 3, 2017 - Thursday, April 6, 2017
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, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOCKBODY THERAPEUTICS LTD 03 Mar 2017
ULTRAHUMAN SIX LIMITED 15 Nov 2020