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CELENTYX LIMITED

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CELENTYX LIMITED

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Key Data

Status

Active

Company No.

05304904

Incorporation date

06/12/2004

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Birmingham Research Park, Vincent Drive, Birmingham, West Midlands B15 2SQCopy
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Latest events (Record since 06/12/2004)
dot icon19/01/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon15/11/2025
Cessation of John Gordon as a person with significant control on 2025-11-12
View PDF (1 pages)
dot icon15/11/2025
Termination of appointment of John Gordon as a director on 2025-11-12
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon22/04/2024
Withdrawal of a person with significant control statement on 2024-04-22
View PDF (2 pages)
dot icon22/04/2024
Notification of John Gordon as a person with significant control on 2022-07-13
View PDF (2 pages)
dot icon22/04/2024
Notification of Nicholas Mark Barnes as a person with significant control on 2022-07-13
View PDF (2 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon30/12/2022
Confirmation statement made on 2022-12-16 with updates
View PDF (5 pages)
dot icon27/09/2022
Purchase of own shares.
View PDF (4 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon15/09/2022
Cancellation of shares. Statement of capital on 2022-07-13
View PDF (12 pages)
dot icon22/07/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon22/07/2022
Resolutions
View PDF (5 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon02/02/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon24/01/2020
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon28/11/2018
Termination of appointment of Rachael Hart as a secretary on 2018-11-14
View PDF (1 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/03/2017
Director's details changed for Professor Nicholas Mark Barnes on 2017-03-29
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon12/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon24/08/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/08/2010
Termination of appointment of Jonathan Watkins as a director
View PDF (1 pages)
dot icon17/04/2010
Appointment of Mrs Rachael Hart as a secretary
View PDF (1 pages)
dot icon25/02/2010
Termination of appointment of Anna Hayes as a director
View PDF (1 pages)
dot icon25/02/2010
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director
View PDF (1 pages)
dot icon20/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2010
Director's details changed for Dr Alan Keith Boyd on 2009-12-16
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Dr Jonathan Mercer Watkins on 2009-12-16
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Mercia Fund Management (Nominees) Limited on 2009-12-16
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Professor John Gordon on 2009-12-16
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Mr Nicholas Mark Barnes on 2009-12-16
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon16/11/2009
Termination of appointment of Nadim Khan as a secretary
View PDF (1 pages)
dot icon30/04/2009
Appointment terminated director mark payton
View PDF (1 pages)
dot icon30/04/2009
Director appointed mercia fund management (nominees) LIMITED
View PDF (2 pages)
dot icon25/03/2009
Director appointed anna gail hayes
View PDF (2 pages)
dot icon17/03/2009
Resolutions
View PDF (2 pages)
dot icon17/03/2009
S-div
View PDF (1 pages)
dot icon04/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon09/02/2009
Return made up to 16/12/08; full list of members
View PDF (6 pages)
dot icon30/01/2009
Return made up to 16/12/07; full list of members; amend
View PDF (10 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon10/10/2008
Secretary appointed nadim khan
View PDF (2 pages)
dot icon01/10/2008
Appointment terminated secretary peter cunliffe
View PDF (1 pages)
dot icon16/07/2008
Ad 10/07/08\gbp si [email protected]=9.6\gbp ic 109/118.6\
View PDF (2 pages)
dot icon16/07/2008
Resolutions
View PDF (28 pages)
dot icon14/07/2008
Director appointed dr mark payton
View PDF (2 pages)
dot icon19/05/2008
Secretary appointed peter robin cunliffe
View PDF (1 pages)
dot icon19/05/2008
Appointment terminated secretary john gordon
View PDF (1 pages)
dot icon07/01/2008
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon21/12/2007
New director appointed
View PDF (2 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon22/12/2006
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon19/01/2006
Ad 15/08/05--------- £ si [email protected]
View PDF (2 pages)
dot icon19/01/2006
S-div 15/08/05
View PDF (1 pages)
dot icon19/01/2006
Resolutions
View PDF (0 pages)
dot icon19/01/2006
Resolutions
View PDF (0 pages)
dot icon19/01/2006
Resolutions
View PDF (11 pages)
dot icon03/01/2006
Return made up to 16/12/05; full list of members
View PDF (6 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon01/06/2005
Registered office changed on 01/06/05 from: 22 great james street london WC1N 3ES
View PDF (1 pages)
dot icon01/06/2005
Secretary resigned
View PDF (1 pages)
dot icon01/06/2005
New director appointed
View PDF (2 pages)
dot icon01/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/06/2005
New director appointed
View PDF (2 pages)
dot icon11/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2004
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
616.77K
-
0.00
410.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELENTYX LIMITED

CELENTYX LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at Birmingham Research Park, Vincent Drive, Birmingham, West Midlands B15 2SQ. There are currently 2 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 CELENTYX LIMITED?

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CELENTYX LIMITED is currently Active. It was registered on 06/12/2004 .

Where is CELENTYX LIMITED located?

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CELENTYX LIMITED is registered at Birmingham Research Park, Vincent Drive, Birmingham, West Midlands B15 2SQ.

What does CELENTYX LIMITED do?

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CELENTYX LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CELENTYX LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-16 with no updates.