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OREXIA LIMITED

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

This company is commonly known as Orexia Limited. The company was founded 5 years ago and was given the registration number 11607013. The firm's registered office is in LONDON. You can find them at 24 Chiswell St, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:OREXIA LIMITED
Company Number:11607013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:24 Chiswell St, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
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
24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director02 January 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director17 June 2022Active
24, Chiswell St, London, United Kingdom, EC1Y 4YX

Director05 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director30 November 2021Active
24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director16 April 2019Active
Via Alessandro Manzoni 15, 37138 Verona, Italy,

Director02 November 2020Active
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-07-28Capital

Capital statement capital company with date currency figure.

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2023-07-28Capital

Legacy.

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2023-07-28Insolvency

Legacy.

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2023-07-28Resolution

Resolution.

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2023-04-03Change of name

Certificate change of name company.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-30Incorporation

Memorandum articles.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Appoint person director company with name date.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-08-01Officers

Termination director company with name termination date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-03-15Capital

Capital allotment shares.

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2022-02-10Capital

Capital name of class of shares.

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2022-02-09Capital

Capital variation of rights attached to shares.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

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