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 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
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)
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 |
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 |