Cross Check

CAPELLA BIOSCIENCE LTD

Company Number

09301325

Private limited company
Dissolved
OverviewPeopleRelated
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

HUSSAIN, Iqbal

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
England

MENZIUSO, Richard

Date of Birth
Role
Active
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United States

CHAO, David Min

Date of Birth
Role
Resigned
Director
Occupation
Chief Administrative Officer, Centessa Pharmaceuti
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United States

HOLMES, Steve, Dr

Date of Birth
Role
Resigned
Director
Occupation
Research Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158-160 North Gower Street London NW1 2ND England
Country of Residence
England

JOHNSON, Kevin Stuart, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158-160 North Gower Street London NW1 2ND
Country of Residence
United Kingdom

PAREKH, Rajesh Bhikhu, Dr

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158-160 North Gower Street London NW1 2ND United Kingdom
Country of Residence
England

SAHA, Saurabh, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United States

THORELL, Marella

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Walnut Grove Drive Suite 120 Horsham Pa 19044 United States
Country of Residence
United States

Centessa Pharmaceuticals (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Centessa Pharmaceuticals Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Advent Life Sciences Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
158-160 North Gower Street London NW1 2ND England