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Z Factor Limited (reg no 09274181) is a private limited company started on 2014-10-21 in United Kingdom. This company is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Z Factor Limited operates SIC code: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Z Factor Limited
Number	09274181
Date of Incorporation:	2014-10-21
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	72110 - Research and experimental development on biotechnology

As for the 2 directors that can be found in the aforementioned firm, we can name: Richard M. (appointed on 01 November 2022), Iqbal H. (appointment date: 29 January 2021). The Companies House reports 2 persons of significant control, namely: Centessa Pharmaceuticals (Uk) Limited is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Centessa Pharmaceuticals Plc is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31
Current Assets	854,841	343,632	1,389,199	710,114	5,208,248	2,241,499
Intangible Fixed Assets	18,063	13,376	-	-	-	-
Number Shares Allotted	1,100,000	1,100,000	-	-	-	-
Shareholder Funds	809,474	288,800	-	-	-	-
Total Assets Less Current Liabilities	809,474	288,800	1,376,322	696,062	5,093,269	1,897,448

People with significant control

Centessa Pharmaceuticals (Uk) Limited

20 December 2022

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13040752
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Centessa Pharmaceuticals Plc

29 January 2021 - 20 December 2022

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12973576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: August 17, 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 28th, July 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, July 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/07/23 filed on: 28th, July 2023 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on July 28, 2023: 1.00 GBP filed on: 28th, July 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 27th, January 2023 \| incorporation	Free Download (10 pages)
(AP01) On November 1, 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: July 31, 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on March 14, 2022: 31787.12 GBP filed on: 15th, March 2022 \| capital	Free Download (3 pages)
(AP01) On November 30, 2021 new director was appointed. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on November 30, 2021 filed on: 30th, November 2021 \| address	Free Download (1 page)
(AP04) On November 30, 2021 - new secretary appointed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 1, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from October 31, 2020 to December 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: January 29, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) On January 29, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 29, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) On January 29, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 29, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) On January 29, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 29, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(AP01) On October 20, 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on October 2, 2020 filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on October 2, 2020 filed on: 2nd, October 2020 \| address	Free Download (1 page)
(SH01) Capital declared on September 9, 2020: 31787.11 GBP filed on: 10th, September 2020 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on August 27, 2020 filed on: 27th, August 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 31, 2020: 31459.33 GBP filed on: 3rd, April 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 30, 2020: 31295.44 GBP filed on: 30th, March 2020 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to October 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(SH01) Capital declared on April 30, 2019: 30967.66 GBP filed on: 2nd, May 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 19, 2018: 22604.84 GBP filed on: 20th, December 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
(SH01) Capital declared on March 21, 2017: 18864.24 GBP filed on: 9th, April 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on March 3, 2017: 18542.82 GBP filed on: 16th, March 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download (77 pages)
(TM01) Director appointment termination date: March 2, 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 2, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, December 2016 \| resolution	Free Download (65 pages)
(SH01) Capital declared on November 22, 2016: 15399.99 GBP filed on: 16th, December 2016 \| capital	Free Download (4 pages)
(CH01) On September 20, 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 20, 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Index Ventures (Uk) Llp 3 Burlington Gardens London W1S 3EP to Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT on December 9, 2015 filed on: 9th, December 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens Mayfair London W1S 3EP England to C/O Index Ventures (Uk) Llp 3 Burlington Gardens London W1S 3EP on November 4, 2015 filed on: 4th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to October 21, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (8 pages)
(AP01) On February 5, 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2015 \| resolution
(SH01) Capital declared on February 5, 2015: 13828.57 GBP filed on: 24th, February 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, February 2015 \| capital	Free Download (2 pages)
(AP01) On February 5, 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2014 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on October 21, 2014: 0.01 GBP capital

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