CELEX ONCOLOGY INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

11085607

Incorporation date

28/11/2017

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2017)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/11/2025

Registration of charge 110856070001, created on 2025-11-17

View PDF (64 pages)

08/10/2025

Termination of appointment of Rached Sami Bakri as a director on 2025-09-26

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (7 pages)

29/04/2025

Change of details for Professor Mustafa Bilgin Ali Djamgoz as a person with significant control on 2024-02-14

View PDF (2 pages)

29/04/2025

Cessation of Mustafa Bilgin Ali Djamgoz as a person with significant control on 2024-11-21

View PDF (1 pages)

29/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (7 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (4 pages)

23/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

08/01/2025

Sub-division of shares on 2022-08-15

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-06

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2019-09-25

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2022-10-25

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-02-14

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-02-14

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

07/01/2025

Second filing of Confirmation Statement dated 2024-04-05

View PDF (7 pages)

07/01/2025

Second filing of Confirmation Statement dated 2019-12-04

View PDF (5 pages)

07/01/2025

Second filing of Confirmation Statement dated 2020-12-04

View PDF (5 pages)

07/01/2025

Second filing of Confirmation Statement dated 2022-12-04

View PDF (5 pages)

07/01/2025

Second filing of Confirmation Statement dated 2023-12-04

View PDF (5 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

06/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

06/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-24

View PDF (6 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (8 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-11-21

View PDF (8 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/08/2024

Appointment of Dr Bhavani Harimohan as a director on 2024-08-26

View PDF (2 pages)

22/05/2024

Appointment of Dr Rached Sami Bakri as a director on 2024-05-20

View PDF (2 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (4 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-24

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (4 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (7 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (4 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (4 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

26/03/2024

Termination of appointment of Mustafa Bilgin Ali Djamgoz as a director on 2024-03-24

View PDF (1 pages)

16/01/2024

Second filing of Confirmation Statement dated 2022-12-04

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

18/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (36 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

13/09/2022

Sub-division of shares on 2022-08-15

View PDF (5 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (11 pages)

31/08/2022

Resolutions

View PDF (1 pages)

13/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

11/11/2021

Termination of appointment of Ajmal Rahman as a director on 2021-11-08

View PDF (1 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (35 pages)

04/11/2020

Resolutions

View PDF (1 pages)

26/10/2020

Registered office address changed from 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom to 64 New Cavendish Street London W1G 8TB on 2020-10-26

View PDF (1 pages)

08/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-25

View PDF (7 pages)

27/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/07/2020

Appointment of Mr Ajmal Rahman as a director on 2020-07-01

View PDF (2 pages)

26/06/2020

Resolutions

View PDF (1 pages)

09/06/2020

Change of details for Professor Mustafa Bilgin Ali Djamgoz as a person with significant control on 2020-06-08

View PDF (2 pages)

09/06/2020

Termination of appointment of Vasileios Xeniadis as a director on 2020-06-08

View PDF (1 pages)

09/06/2020

Termination of appointment of Brian Percival De Thorpe Millard as a director on 2020-06-08

View PDF (1 pages)

09/06/2020

Cessation of Vasileios Xeniades as a person with significant control on 2020-06-08

View PDF (1 pages)

14/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

26/09/2019

Appointment of Dr. Vasileios Xeniadis as a director on 2019-09-25

View PDF (2 pages)

26/09/2019

Appointment of Mr Brian Percival De Thorpe Millard as a director on 2019-09-25

View PDF (2 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (4 pages)

26/09/2019

Notification of Vasileios Xeniades as a person with significant control on 2019-09-25

View PDF (2 pages)

26/09/2019

Cessation of Laurence John Cohen as a person with significant control on 2019-09-25

View PDF (1 pages)

26/09/2019

Sub-division of shares on 2019-07-28

View PDF (4 pages)

19/08/2019

Resolutions

View PDF (37 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

24/07/2019

Appointment of Mr Carsten Kronsbjerg Faltum as a director on 2019-07-21

View PDF (2 pages)

19/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

19/02/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

13/02/2018

Director's details changed for Professor Musfafa Bilgin Ali Djamgoz on 2017-11-28

View PDF (2 pages)

13/02/2018

Change of details for Professor Musfafa Bilgin Ali Djamgoz as a person with significant control on 2017-11-28

View PDF (2 pages)

28/11/2017

Incorporation

View PDF (58 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
32.12K
-
0.00
3.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cohen, Laurence John	Director	28/11/2017 - Present	18
Djamgoz, Mustafa Bilgin Ali, Prof	Director	28/11/2017 - 24/03/2024	5
Bakri, Rached Sami, Dr	Director	20/05/2024 - 26/09/2025	3
Faltum, Carsten Kronsbjerg	Director	21/07/2019 - Present	-
Harimohan, Bhavani, Dr	Director	26/08/2024 - Present	-

Persons with Significant Control

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

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Description

About CELEX ONCOLOGY INNOVATIONS LIMITED

CELEX ONCOLOGY INNOVATIONS LIMITED is an(a) Active company incorporated on 28/11/2017 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 CELEX ONCOLOGY INNOVATIONS LIMITED?

CELEX ONCOLOGY INNOVATIONS LIMITED is currently Active. It was registered on 28/11/2017 .

Where is CELEX ONCOLOGY INNOVATIONS LIMITED located?

CELEX ONCOLOGY INNOVATIONS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does CELEX ONCOLOGY INNOVATIONS LIMITED do?

CELEX ONCOLOGY INNOVATIONS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CELEX ONCOLOGY INNOVATIONS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.