CARDIOGENI PLC
Overview
| Company Name | CARDIOGENI PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10541091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIOGENI PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARDIOGENI PLC located?
| Registered Office Address | Celixir House Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIOGENI PLC?
| Company Name | From | Until |
|---|---|---|
| CARDIOGENI LIMITED | Jan 06, 2025 | Jan 06, 2025 |
| CELIXIR LIMITED | Feb 17, 2021 | Feb 17, 2021 |
| CELIXIR PLC | Dec 28, 2016 | Dec 28, 2016 |
What are the latest accounts for CARDIOGENI PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDIOGENI PLC?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for CARDIOGENI PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Joanne Elizabeth Martin as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Professor Joanne Elizabeth Martin as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2026
| 3 pages | SH01 | ||||||||||||||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2025 | 36 pages | AAMD | ||||||||||||||||||||||||||
Director's details changed for Professor Joanne Elizabeth Martin on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||||||||||||||
Appointment of Lord James Nicholas Bethell as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Professor Joanne Elizabeth Martin as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Re-registration of Memorandum and Articles | 58 pages | MAR | ||||||||||||||||||||||||||
Certificate of change of name and re-registration from Private to Public Limited Company | 1 pages | CERT7 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Balance Sheet | 2 pages | BS | ||||||||||||||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed celixir LIMITED\certificate issued on 06/01/25 | 3 pages | CERTNM | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of CARDIOGENI PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REGINALD, Trevor Ajan | Secretary | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | 257544570001 | |||||||
| BETHELL, James Nicholas, Lord | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | British | 100214140002 | |||||
| DISLEY, Darrin Matthew, Dr. | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | British | 229472270001 | |||||
| EVANS, Martin John, Sir | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | Wales | British | 101101780001 | |||||
| HURVITZ, Chaim | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | Israel | Israeli | 229475700001 | |||||
| MARTIN, Joanne Elizabeth, Professor | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | British | 139215790001 | |||||
| REGINALD, Trevor Ajan | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | British | 152544070001 | |||||
| PRESTON, David | Secretary | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | 221394530001 | |||||||
| BEARDS, Mark Granville | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | United Kingdom | British | 229680290001 | |||||
| GRANT, Helen | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | British | 229465560001 | |||||
| JONES, Digby Marritt, Lord | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | British | 88447680004 | |||||
| KEHOE, Conor Francis | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | Irish | 243534760001 | |||||
| MARTIN, Joanne Elizabeth, Professor | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | England | British | 332207600002 | |||||
| MURRAY, Fiona Elizabeth | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | United States | British | 242714110001 | |||||
| PISANO, Gary Paul | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | United States | American | 242714480001 | |||||
| SHEIKH, Mubasher Ahmad, Dr | Director | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | United Kingdom | British | 190832530001 |
Who are the persons with significant control of CARDIOGENI PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ajan Trevor Reginald | Dec 28, 2016 | Stratford-Upon-Avon Business & Technology Park Innovation Way CV37 7GZ Stratford-Upon-Avon Celixir House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARDIOGENI PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | 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 |
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. - license: CC0