Centus Biotherapeutics Limited. net worth, address, company information. Free

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Centus Biotherapeutics Limited (registration number 09679603) is a private limited company legally formed on 2015-07-09 in England. The enterprise is situated at Cork Gully Llp, 6 Snow Hill, London EC1A 2AY. Changed on 2015-07-22, the previous name this company used was Azenco3 Limited. Centus Biotherapeutics Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Centus Biotherapeutics Limited
Number	09679603
Date of Incorporation:	2015-07-09
End of financial year:	31 December
Address:	Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this firm, we can name: Masao H. (in the company from 17 March 2023), Kiyomitsu N. (appointment date: 30 June 2022), Gemma G. (appointed on 14 January 2022). 1 secretary is also present: Matthew B. (appointed on 05 February 2021).

Directors

People with significant control

Astrazeneca Uk Limited

6 April 2016

Address	1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3674842
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from Cork Gully Llp 6 Snow Hill London EC1A 2AY England on 20th December 2023 to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ filed on: 20th, December 2023 \| address	Free Download (3 pages)

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(AD01) Change of registered address from Cork Gully Llp 6 Snow Hill London EC1A 2AY England on 20th December 2023 to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ filed on: 20th, December 2023 \| address	Free Download (3 pages)
(AD01) Change of registered address from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom on 4th May 2023 to Cork Gully Llp 6 Snow Hill London EC1A 2AY filed on: 4th, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th March 2023 filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 30th June 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st February 2022: 259000000.00 USD filed on: 8th, February 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 14th January 2021 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th January 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021 \| accounts	Free Download (26 pages)
(AP03) On 5th February 2021, company appointed a new person to the position of a secretary filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th February 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2021 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(CH01) On 16th July 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 31st, January 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 28th January 2020: 259000000.00 USD filed on: 30th, January 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 13th, January 2020 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st January 2020 filed on: 1st, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 4th, October 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 20th September 2019: 244000000.00 USD filed on: 25th, September 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 30th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th August 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2019 filed on: 23rd, May 2019 \| officers	Free Download
(TM01) Director's appointment terminated on 1st May 2019 filed on: 12th, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 8th, May 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 25th April 2019: 224000000.00 USD filed on: 25th, April 2019 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 8th April 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AP03) On 9th April 2019, company appointed a new person to the position of a secretary filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 20th November 2018: 204000000.00 USD filed on: 10th, January 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
(CH01) On 22nd July 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2018 filed on: 12th, June 2018 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 21st May 2018: 184000000.00 USD filed on: 6th, June 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 25th January 2018: 164000000.00 USD filed on: 16th, February 2018 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 30th September 2017 filed on: 13th, November 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th September 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 20th December 2016: 110000000.00 USD filed on: 20th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd August 2016: 98000000.00 USD filed on: 20th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th April 2017: 120000000.00 USD filed on: 20th, July 2017 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 18th, April 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 13th March 2017 filed on: 11th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th March 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd June 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd May 2016 filed on: 16th, May 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Kingdom Street London W2 6BD on 26th April 2016 to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA filed on: 26th, April 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st December 2015: 90000000.00 USD filed on: 21st, December 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 21st, December 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 21st, December 2015 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2015 filed on: 15th, December 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st December 2015 filed on: 15th, December 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st December 2015 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2015 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP03) On 1st December 2015, company appointed a new person to the position of a secretary filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st December 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th July 2015 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th July 2015 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed AZENCO3 LIMITEDcertificate issued on 22/07/15 filed on: 22nd, July 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(TM01) Director's appointment terminated on 11th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 21st, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, July 2015 \| incorporation	Free Download (29 pages)

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