CENTUS BIOTHERAPEUTICS LIMITED
Company is dissolved
General Information
NAME
CENTUS BIOTHERAPEUTICS LIMITED
COMPANY NUMBER
09679603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
http://astrazeneca.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/07/2015
22/07/2015
AZENCO3 LIMITED
LONDON
WC2N 6NJ
Telephone: 02037495000
TPS: No
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
Cambridgeshire
CB2 0AA
c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTUS BIOTHERAPEUTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Board Member Masao Hirokawa (930810829) Appointed |
| 24/03/2023 | Atsushi Matsumoto (926604310) has left the board |
| 06/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTUS BIOTHERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTUS BIOTHERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTUS BIOTHERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 26 Past: 40 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTUS BIOTHERAPEUTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Board Member Masao Hirokawa (930810829) Appointed |
| 24/03/2023 | Atsushi Matsumoto (926604310) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Kiyomitsu Nagahara (929802089) Appointed |
| 15/07/2022 | Mitsuhiro Sato (921066529) has left the board |
| 01/02/2022 | New Board Member Gemma Louise Gunn (929191364) Appointed |
| 31/01/2022 | Andrea Abrahams (927817296) has left the board |
| 04/01/2022 | New Accounts filed |
| 19/02/2021 | New Company Secretary Matthew Shaun Bowden (927978260) Appointed |
| 16/01/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Andrea Abrahams (927817296) Appointed |
| 07/01/2021 | New Board Member Andrea Abrahams (927817403) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Atsushi Matsumoto (926604310) Appointed |
| 03/01/2020 | Yoshifumi Torii (924005834) has left the board |
| 26/09/2019 | Alex Wilkes (925879052) has left the board |
| 26/09/2019 | New Board Member Alex Wilkes (925851376) Appointed |
| 24/09/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Rodolphe Peter Andre Grepinet (926195604) Appointed |
| 03/09/2019 | Karl David Bradshaw (922913082) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Alex Wilkes (925879052) Appointed |
| 15/05/2019 | Noreen Parsons (924734175) has left the board |
| 11/04/2019 | Matthew Ian Conacher (920325221) has left the board |
| 11/04/2019 | New Company Secretary Michelle Mone Cin Lau (925734434) Appointed |
| 11/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Noreen Parsons (924734231) has left the board |
| 21/06/2018 | New Board Member Noreen Parsons (924734175) Appointed |
| 14/06/2018 | New Board Member Noreen Parsons (924734231) Appointed |
| 04/05/2018 | Shou-Bai Chao (920327775) has left the board |
| 15/11/2017 | New Board Member Yoshifumi Torii (924005834) Appointed |
| 23/10/2017 | Hideaki Nomura (917975593) has left the board |
| 26/07/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Karl David Bradshaw (922913082) Appointed |
| 15/03/2017 | John Trainer (920878628) has left the board |
| 25/07/2016 | New Board Member Mitsuhiro Sato (921066529) Appointed |
| 24/07/2016 | New Annual Return filed |
| 05/07/2016 | Seimi Satake (920351402) has left the board |
| 15/06/2016 | John Trainer (920878671) has left the board |
| 15/06/2016 | New Board Member John Trainer (920878628) Appointed |
| 08/06/2016 | New Board Member John Trainer (920878671) Appointed |
| 18/05/2016 | Michael Craig Diem (920327657) has left the board |
| 28/04/2016 | Change in Reg. Office |
| 24/12/2015 | Hideaki Nomura (920351426) has left the board |
| 24/12/2015 | New Board Member Hideaki Nomura (917975593) Appointed |
| 17/12/2015 | New Board Member Hideaki Nomura (920351426) Appointed |
| 17/12/2015 | New Board Member Seimi Satake (920351402) Appointed |
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