CELENTYX LIMITED

Overview

Company Name	CELENTYX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05304904
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELENTYX LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CELENTYX LIMITED located?

Registered Office Address	Birmingham Research Park Vincent Drive B15 2SQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CELENTYX LIMITED?

Previous Company Names
Company Name	From	Until
GORDONS79 LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for CELENTYX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CELENTYX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for CELENTYX LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Confirmation statement made on Dec 16, 2025 with no updates

3 pages

CS01

Nov 15, 2025

Termination of appointment of John Gordon as a director on Nov 12, 2025

1 pages

TM01

Nov 15, 2025

Cessation of John Gordon as a person with significant control on Nov 12, 2025

1 pages

PSC07

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

13 pages

Dec 20, 2024

Confirmation statement made on Dec 16, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Apr 22, 2024

Notification of Nicholas Mark Barnes as a person with significant control on Jul 13, 2022

2 pages

PSC01

Apr 22, 2024

Notification of John Gordon as a person with significant control on Jul 13, 2022

2 pages

PSC01

Apr 22, 2024

Withdrawal of a person with significant control statement on Apr 22, 2024

2 pages

PSC09

Jan 03, 2024

Confirmation statement made on Dec 16, 2023 with no updates

3 pages

CS01

Sep 27, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Dec 30, 2022

Confirmation statement made on Dec 16, 2022 with updates

5 pages

CS01

Sep 27, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 27, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Sep 21, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Sep 15, 2022

Cancellation of shares. Statement of capital on Jul 13, 2022

Capital: GBP 99.90

12 pages

SH06

Jul 22, 2022

Memorandum and Articles of Association

26 pages

Jul 22, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Terms of agreement/transfer of shares 13/07/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 05, 2022

Confirmation statement made on Dec 16, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Feb 02, 2021

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Nov 11, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Jan 24, 2020

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Sep 25, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jan 09, 2019

Confirmation statement made on Dec 16, 2018 with no updates

3 pages

CS01

Nov 28, 2018

Termination of appointment of Rachael Hart as a secretary on Nov 14, 2018

1 pages

TM02

View All Filings

Who are the officers of CELENTYX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNES, Nicholas Mark, Professor

May 17, 2005

Director

Birmingham Research Park

Vincent Drive

B15 2SQ Birmingham

West Midlands

England

British

1963-10

105484000003

BOYD, Alan Keith, Prof

Dec 17, 2007

Director

Birmingham Research Park

Vincent Drive

B15 2SQ Birmingham

West Midlands

England

British

1954-11

104020590001

CUNLIFFE, Peter Robin

Mar 28, 2008

Sep 30, 2008

Secretary

23 Arley Road

B91 1NJ Solihull

West Midlands

British

15717470002

GORDON, John, Professor

May 17, 2005

Mar 28, 2008

Secretary

73 Berberry Close

Bournville

B30 1TB Birmingham

West Midlands

British

105483760001

HART, Rachael

Jan 14, 2010

Nov 14, 2018

Secretary

Birmingham Research Park

Vincent Drive

B15 2SQ Birmingham

West Midlands

150600550001

KHAN, Nadim

Oct 01, 2008

Nov 16, 2009

Secretary

Beech Hill Road

B72 1DU Sutton Coldfield

West Midlands

British

133878200001

TURNER, Brian Richard

Dec 06, 2004

May 17, 2005

Secretary

97 Western Beach Apartments

36 Hanover Avenue Silvertown

E16 1DZ London

British

141327900001

GORDON, James Douglas Strachan

Dec 06, 2004

May 17, 2005

Director

Flat 5

67 Harley Street,

W1N 1DE London

England

English

1961-7

32624810001

GORDON, John, Professor

May 17, 2005

Nov 12, 2025

Director

Birmingham Research Park

Vincent Drive

B15 2SQ Birmingham

West Midlands

United Kingdom

British

1953-4

105483760001

HAYES, Anna Gail

Mar 01, 2009

Feb 25, 2010

Director

CB4 0WS Cambridge

St John's Innovation Centre

British

1952-3

137226880001

PAYTON, Mark Andrew

Jul 10, 2008

Apr 03, 2009

Director

2 Hill View Road

OX2 0BZ Oxford

Oxfordshire

England

British

1967-4

108730330001

WATKINS, Jonathan Mercer, Dr

May 17, 2005

Aug 17, 2010

Director

Birmingham Research Park

Vincent Drive

B15 2SQ Birmingham

West Midlands

United Kingdom

British

1966-11

54965160002

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Apr 03, 2009

Feb 24, 2010

Director

31-34 Waterloo Street

B2 5TJ Birmingham

Wellington House

West Midlands

Identification Type	European Economic Area
Registration Number	06813379

136741180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELENTYX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor John Gordon Birmingham Research Park Vincent Drive B15 2SQ Birmingham West Midlands	Jul 13, 2022	Birmingham Research Park Vincent Drive B15 2SQ Birmingham West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Professor Nicholas Mark Barnes Birmingham Research Park Vincent Drive B15 2SQ Birmingham West Midlands	Jul 13, 2022	Birmingham Research Park Vincent Drive B15 2SQ Birmingham West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CELENTYX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016	Jul 13, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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