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CAPELLA BIOSCIENCE LTD

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

This company is commonly known as Capella Bioscience Ltd. The company was founded 10 years ago and was given the registration number 09301325. The firm's registered office is in LONDON. You can find them at 158-160 North Gower Street, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CAPELLA BIOSCIENCE LTD
Company Number:09301325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 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:158-160 North Gower Street, London, NW1 2ND
Country Origin:
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

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

Director01 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director30 November 2021Active
158-160, North Gower Street, London, England, NW1 2ND

Director07 November 2014Active
158-160, North Gower Street, London, NW1 2ND

Director19 December 2014Active
158-160, North Gower Street, London, United Kingdom, NW1 2ND

Director19 December 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 January 2021Active
5, Walnut Grove Drive, Suite 120, Horsham, United States,

Director29 January 2021Active

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
Advent Life Sciences Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:158-160, North Gower Street, London, England, NW1 2ND
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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