CELENTYX LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CELENTYX LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CELENTYX LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELENTYX LIMITED - BIRMINGHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRMINGHAM RESEARCH PARK
BIRMINGHAM
WEST MIDLANDS
B15 2SQ

This Company Originates in : United Kingdom
Previous trading names include:
GORDONS79 LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR JOHN GORDON Apr 1953 British Director 2005-05-17 CURRENT
PROF ALAN KEITH BOYD Nov 1954 British Director 2007-12-17 CURRENT
PROFESSOR NICHOLAS MARK BARNES Oct 1963 British Director 2005-05-17 CURRENT
DR JONATHAN MERCER WATKINS Nov 1966 British Director 2005-05-17 UNTIL 2010-08-17 RESIGNED
DR MARK ANDREW PAYTON Apr 1967 British Director 2008-07-10 UNTIL 2009-04-03 RESIGNED
ANNA GAIL HAYES Mar 1952 British Director 2009-03-01 UNTIL 2010-02-25 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 2004-12-06 UNTIL 2005-05-17 RESIGNED
MR BRIAN RICHARD TURNER British Secretary 2004-12-06 UNTIL 2005-05-17 RESIGNED
NADIM KHAN Secretary 2008-10-01 UNTIL 2009-11-16 RESIGNED
MRS RACHAEL HART Secretary 2010-01-14 UNTIL 2018-11-14 RESIGNED
PROFESSOR JOHN GORDON Apr 1953 British Secretary 2005-05-17 UNTIL 2008-03-28 RESIGNED
MR PETER ROBIN CUNLIFFE Feb 1958 British Secretary 2008-03-28 UNTIL 2008-09-30 RESIGNED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2009-04-03 UNTIL 2010-02-24 RESIGNED

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ENTERPRISE VENTURES LIMITED HENLEY IN ARDEN Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
CELENTYX_LIMITED - Accounts 2023-09-28 31-12-2022 £542,677 Cash £565,778 equity
CELENTYX_LIMITED - Accounts 2022-09-22 31-12-2021 £410,745 Cash £639,488 equity
CELENTYX_LIMITED - Accounts 2021-10-01 31-12-2020 £427,049 Cash £525,408 equity
CELENTYX_LIMITED - Accounts 2020-11-12 31-12-2019 £245,077 Cash £435,210 equity
CELENTYX_LIMITED - Accounts 2019-09-26 31-12-2018 £218,250 Cash £313,354 equity
Celentyx Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 31-12-2017 £189,187 Cash £267,102 equity
Celentyx Limited - Accounts to registrar - small 17.1 2017-09-27 31-12-2016 £204,932 Cash £141,698 equity
Celentyx Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £56,351 Cash £96,990 equity
Celentyx Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £177,573 Cash £171,398 equity
Celentyx Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £190,466 Cash £64,363 equity

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