CAPELLA BIOSCIENCE LTD
Overview
| Company Name | CAPELLA BIOSCIENCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09301325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPELLA BIOSCIENCE LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CAPELLA BIOSCIENCE LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPELLA BIOSCIENCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CAPELLA BIOSCIENCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2024 |
What are the latest filings for CAPELLA BIOSCIENCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
All of the property or undertaking has been released from charge 093013250001 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 093013250002 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 093013250003 | 1 pages | MR05 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of David Min Chao as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 28, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Centessa Pharmaceuticals Plc as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Richard Menziuso as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Termination of appointment of Marella Thorell as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of David Min Chao as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Saurabh Saha as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 30, 2021 | 2 pages | AP04 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Who are the officers of CAPELLA BIOSCIENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HUSSAIN, Iqbal | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | Lawyer | 262032740001 | ||||||||
| MENZIUSO, Richard | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Controller | 302071720001 | ||||||||
| CHAO, David Min | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Chief Administrative Officer, Centessa Pharmaceuti | 290069510001 | ||||||||
| HOLMES, Steve, Dr | Director | North Gower Street NW1 2ND London 158-160 England | England | British | Research Director | 187460750001 | ||||||||
| JOHNSON, Kevin Stuart, Dr | Director | North Gower Street NW1 2ND London 158-160 | United Kingdom | British | Director | 193626610001 | ||||||||
| PAREKH, Rajesh Bhikhu, Dr | Director | North Gower Street NW1 2ND London 158-160 United Kingdom | England | British | Venture Capital | 31393630006 | ||||||||
| SAHA, Saurabh, Dr | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Ceo | 279284680001 | ||||||||
| THORELL, Marella | Director | Walnut Grove Drive Suite 120 Horsham 5 Pa 19044 United States | United States | American | Accountant | 279285150001 |
Who are the persons with significant control of CAPELLA BIOSCIENCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centessa Pharmaceuticals (Uk) Limited | Dec 20, 2022 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centessa Pharmaceuticals Plc | Jan 29, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Advent Life Sciences Llp | Apr 06, 2016 | North Gower Street NW1 2ND London 158-160 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0