CALLAGENIX LIMITED

Key Data

Status

Active

Company No.

10010712

Incorporation date

17/02/2016

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2016)

24/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (64 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

26/08/2025

Termination of appointment of Mark Roy Lightfoot as a director on 2025-08-26

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

29/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

08/02/2024

Resolutions

View PDF (3 pages)

01/02/2024

Registration of charge 100107120001, created on 2024-01-31

View PDF (60 pages)

21/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

09/02/2023

Current accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

11/01/2023

Registered office address changed from Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 2023-01-11

View PDF (1 pages)

11/01/2023

Cessation of Antony Robert Jenkins as a person with significant control on 2023-01-06

View PDF (1 pages)

11/01/2023

Cessation of Mark Keith Jenkins as a person with significant control on 2023-01-06

View PDF (1 pages)

11/01/2023

Notification of Chess Ict Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

11/01/2023

Termination of appointment of Antony Robert Jenkins as a director on 2023-01-06

View PDF (1 pages)

11/01/2023

Termination of appointment of Mark Keith Jenkins as a director on 2023-01-06

View PDF (1 pages)

11/01/2023

Termination of appointment of Sharon Elizabeth Parkes as a director on 2023-01-06

View PDF (1 pages)

11/01/2023

Appointment of Mr John Richard Mark Btesh as a director on 2023-01-06

View PDF (2 pages)

11/01/2023

Appointment of Mr Charles David Pollock as a director on 2023-01-06

View PDF (2 pages)

11/01/2023

Appointment of Mr Mark Roy Lightfoot as a director on 2023-01-06

View PDF (2 pages)

11/01/2023

Appointment of Mr Stephen David Michael Dracup as a director on 2023-01-06

View PDF (2 pages)

04/10/2022

Change of details for Mr Mark Keith Jenkins as a person with significant control on 2019-08-31

View PDF (2 pages)

03/10/2022

Change of details for Mr Antony Robert Jenkins as a person with significant control on 2022-08-25

View PDF (2 pages)

26/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

17/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

31/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/04/2021

Change of details for Mr Mark Keith Jenkins as a person with significant control on 2021-03-24

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Mark Keith Jenkins on 2021-03-24

View PDF (2 pages)

22/03/2021

Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 2021-03-22

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/06/2020

Cessation of Neil Ford Gow as a person with significant control on 2020-06-10

View PDF (1 pages)

10/06/2020

Termination of appointment of Neil Ford Gow as a director on 2020-06-10

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

12/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/09/2018

Change of details for a person with significant control

View PDF (2 pages)

10/09/2018

Notification of Neil Ford Gow as a person with significant control on 2018-02-19

View PDF (2 pages)

10/09/2018

Appointment of Mr Neil Ford Gow as a director on 2017-10-01

View PDF (2 pages)

23/03/2018

Notification of Antony Robert Jenkins as a person with significant control on 2017-10-01

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

23/03/2018

Notification of Mark Keith Jenkins as a person with significant control on 2017-10-01

View PDF (2 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-10-01

View PDF (8 pages)

04/01/2018

Resolutions

View PDF (1 pages)

04/01/2018

Cessation of Sharon Elizabeth Parkes as a person with significant control on 2017-10-01

View PDF (3 pages)

20/12/2017

Appointment of Mr Antony Robert Jenkins as a director on 2017-10-01

View PDF (2 pages)

20/12/2017

Appointment of Mr Mark Keith Jenkins as a director on 2017-10-01

View PDF (2 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

12/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/03/2017

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

21/09/2016

Resolutions

View PDF (3 pages)

17/02/2016

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/02/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.73K
-
0.00
-
-

2022
3
425.00
-
0.00
118.18K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pollock, Charles David	Director	06/01/2023 - Present	54
Jenkins, Antony Robert	Director	01/10/2017 - 06/01/2023	9
Mr Neil Ford Gow	Director	01/10/2017 - 10/06/2020	5
Jenkins, Mark Keith	Director	01/10/2017 - 06/01/2023	12
Mrs Sharon Elizabeth Parkes	Director	17/02/2016 - 06/01/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLAGENIX LIMITED

CALLAGENIX LIMITED is an(a) Active company incorporated on 17/02/2016 with the registered office located at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAGENIX LIMITED?

CALLAGENIX LIMITED is currently Active. It was registered on 17/02/2016 .

Where is CALLAGENIX LIMITED located?

CALLAGENIX LIMITED is registered at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP.

What does CALLAGENIX LIMITED do?

CALLAGENIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALLAGENIX LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-09 with no updates.