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APCINTEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apcintex Limited. The company was founded 10 years ago and was given the registration number 09088717. The firm's registered office is in LONDON. You can find them at C/o Medicxi, 25 Great Pulteney Street, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:APCINTEX LIMITED
Company Number:09088717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o Medicxi, 25 Great Pulteney Street, London, England, W1F 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 November 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director30 November 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 January 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 November 2022Active
1, Federal Street, Boston, Suffolk County, United States, 02110

Director17 August 2023Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Corporate Secretary16 June 2014Active
Touchstone Innovations, 7 Air Street, London, Uk, W1B 5AD

Director07 December 2016Active
Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director07 December 2016Active
25, Great Pulteney Street, London, England, W1F 9LT

Director16 June 2014Active
C/O Medicxi, 25 Great Pulteney Street, London, England, W1F 9LT

Director07 December 2016Active
C/O Medicxi, 25 Great Pulteney Street, London, England, W1F 9LT

Director16 June 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 January 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 January 2021Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director05 April 2018Active

People with Significant Control

Centessa Pharmaceuticals (Uk) Limited
Notified on:20 December 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centessa Pharmaceuticals Plc
Notified on:29 January 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Touchstone Innovations Businesses Llp
Notified on:07 December 2016
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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