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Who leads it
Previous officers 10
- Patrick Yue 2023-2024 View profile
- David Min Chao 2021-2025 View profile
- Marella Thorell 2021-2022 View profile
- Dr Saurabh Saha 2021-2021 View profile
- Dr Trevor Patrick Baglin 2016-2021 View profile
- Professor James Andrew Huntington 2016-2021 View profile
- Dr Daniel Bach Gonzalez 2016-2018 View profile
- Dr Kevin Stuart Johnson 2014-2021 View profile
- Dr David John Grainger 2014-2016 View profile
- The Cambridge Partnership Limited 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Centessa Pharmaceuticals (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Touchstone Innovations Businesses LLP ceased 2021-01-29
25-50% shares, 25-50% voting · notified 2016-12-07 - Centessa Pharmaceuticals PLC ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Group
- Apcintex Limited
is controlled by Centessa Pharmaceuticals (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Centessa Pharmaceuticals (UK) Limited
is controlled by Centessa Pharmaceuticals PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 · source: Companies House PSC register - Centessa Pharmaceuticals PLC
is controlled by Richard Michael Lee
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Richard Michael Lee.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Menziuso Director · appointed 2022
- Iqbal Hussain Director · appointed 2021
- Gregory Mark Weinhoff Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Menziuso Director · appointed 2022
- Iqbal Hussain Director · appointed 2021
- Gregory Mark Weinhoff Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09088717
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data