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CENTUS BIOTHERAPEUTICS LIMITED - Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 09679603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cork Gully Llp
- 6 Snow Hill
- London
- EC1A 2AY
- England Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, England UK
Management
- Managing Directors
- GREPINET, Rodolphe Peter Andre
- GUNN, Gemma Louise
- HIROKAWA, Masao
- NAGAHARA, Kiyomitsu
- Company secretaries
- BOWDEN, Matthew Shaun
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-09
- Age Of Company 2015-07-09 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Astrazeneca Uk Limited
- Astrazeneca Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AZENCO3 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-22
- Last Date: 2022-07-08
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CENTUS BIOTHERAPEUTICS LIMITED Company Description
- CENTUS BIOTHERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 09679603. Its current trading status is "live". It was registered 2015-07-09. It was previously called AZENCO3 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Cork Gully Llp .
Get CENTUS BIOTHERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centus Biotherapeutics Limited - Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
- 2015-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-05-09) - 600
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liquidation-voluntary-declaration-of-solvency (2023-05-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-01-28) - RP04AP01
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capital-allotment-shares (2022-02-08) - SH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-16) - TM02
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-updates (2021-07-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
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capital-allotment-shares (2020-01-30) - SH01
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resolution (2020-01-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-07-27) - CH01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-10) - SH01
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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capital-allotment-shares (2019-04-25) - SH01
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resolution (2019-05-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-12) - TM01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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accounts-with-accounts-type-small (2019-09-19) - AA
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capital-allotment-shares (2019-09-25) - SH01
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resolution (2019-10-04) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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capital-allotment-shares (2018-06-06) - SH01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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capital-allotment-shares (2018-02-16) - SH01
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accounts-with-accounts-type-small (2018-10-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-01-16) - PSC09
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change-person-director-company-with-change-date (2018-07-27) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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accounts-with-accounts-type-small (2017-04-18) - AA
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capital-allotment-shares (2017-07-20) - SH01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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change-account-reference-date-company-current-extended (2015-07-21) - AA01
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resolution (2015-12-21) - RESOLUTIONS
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capital-allotment-shares (2015-12-21) - SH01
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capital-name-of-class-of-shares (2015-12-21) - SH08
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capital-variation-of-rights-attached-to-shares (2015-12-21) - SH10
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incorporation-company (2015-07-09) - NEWINC
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certificate-change-of-name-company (2015-07-22) - CERTNM